Forth Energy Limited
SC337054 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2008-01-31
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 103 days
- Confirmation statement
- last made up 2026-02-04 · next due 2027-02-18
Registered office
1 Prince Of Wales DockEdinburgh
Midlothian
Eh6 7dx
Industry (SIC codes)
74990
· Non-trading company
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 2008-01-31 resigned 2024-06-30
- Paterson, Stuart Randall · Director appointed 2011-04-06 resigned 2018-01-03
- Mcneill, Morag · Secretary appointed 2008-01-31 resigned 2012-08-31
- Murray, William Wilson · Director appointed 2008-01-31 resigned 2011-05-06
People with significant control (1)
-
Forth Ports Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Recent filings (15)
- 2026-02-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-06-24 Dormant accounts (paper) AA Accounts
- 2025-01-31 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
- 2024-07-01 Dormant accounts (paper) AA Accounts
- 2024-02-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-07-27 Dormant accounts (paper) AA Accounts
- 2023-01-31 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-30 Dormant accounts (paper) AA Accounts
- 2022-02-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-06-11 Dormant accounts (paper) AA Accounts
- 2021-03-15 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register