Edinburgh Forthside Developments Limited

Company details

Type

Private Limited Company

Incorporated

2007-04-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-04-21 · next due 2027-05-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• 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 2007-04-18 resigned 2024-06-30
• Paterson, Stuart Randall · Director appointed 2011-04-06 resigned 2018-01-03
• Mcneill, Morag · Secretary appointed 2007-04-18 resigned 2012-08-31
• Murray, William Wilson · Director appointed 2007-04-18 resigned 2011-05-06

People with significant control (1)

• Edinburgh Forthside Holdings 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)

• 2026-04-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-17 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-07-15 Legacy (paper) PARENT_ACC Accounts
• 2025-06-24 Legacy (paper) AGREEMENT2 Other
• 2025-06-24 Legacy (paper) GUARANTEE2 Other
• 2025-04-18 Confirmation statement (no updates) CS01 Confirmation statement
• 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
• 2024-07-05 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
• 2024-04-22 Confirmation statement (no updates) CS01 Confirmation statement

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