Edinburgh Forthside Investments Limited

Company details

Type

Private Limited Company

Incorporated

2004-10-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-10-22 · next due 2026-11-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Macgregor, Stuart Alastair · Director appointed 2024-12-09
• Wallace, Stuart James · Director appointed 2024-11-08
• Smyth, Pamela June · Secretary appointed 2012-08-31
• Cran, Carole Jean · Director appointed 2018-01-03 resigned 2024-11-08
• Hammond, Charles Graham · Director appointed 2004-10-20 resigned 2024-06-30
• Paterson, Stuart Randall · Director appointed 2011-04-06 resigned 2018-01-03
• Mcneill, Morag · Secretary appointed 2005-03-15 resigned 2012-08-31
• Thompson, Nathan James · Director appointed 2006-05-11 resigned 2011-05-12
• Murray, William Wilson · Director appointed 2004-10-20 resigned 2011-05-06
• Smith, Terence Patrick · Director appointed 2004-10-20 resigned 2006-05-03
• Tothill, John Alan · Secretary appointed 2004-10-20 resigned 2005-03-15

People with significant control (1)

• Forth Ports Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2025-10-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-07-11 Legacy (paper) PARENT_ACC Accounts
• 2025-06-24 Legacy (paper) AGREEMENT2 Other
• 2025-06-24 Legacy (paper) GUARANTEE2 Other
• 2024-12-09 Appointment of director AP01 Officers
• 2024-11-15 Appointment of director AP01 Officers
• 2024-11-15 Termination director company with name termination date TM01 Officers
• 2024-10-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-05 Termination director company with name termination date TM01 Officers
• 2024-06-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-06-28 Legacy (paper) PARENT_ACC Accounts
• 2024-06-28 Legacy (paper) AGREEMENT2 Other
• 2024-06-28 Legacy (paper) GUARANTEE2 Other
• 2023-10-23 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.