Edinburgh Forthside Holdings Limited
- Company number
- SC275631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2004
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Previous names
- City Quay Developments (Dundee) Limited (until 28 Dec 2005)
- Pacific Shelf 1288 Limited (until 21 Jan 2005)
- Edinburgh Forthside Properties Limited (until 23 Nov 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACGREGOR, Stuart Alastair | Director | 9 Dec 2024 | |
| WALLACE, Stuart James | Director | 30 Mar 2023 | |
| SMYTH, Pamela June | Secretary | 31 Aug 2012 | |
| CRAN, Carole Jean | Director | 3 Jan 2018 | 8 Nov 2024 |
| HAMMOND, Charles Graham | Director | 18 Jan 2005 | 30 Jun 2024 |
| PATERSON, Stuart Randall | Director | 6 Apr 2011 | 3 Jan 2018 |
| MCNEILL, Morag | Director | 12 Jan 2012 | 20 Sep 2012 |
| MCNEILL, Morag | Secretary | 15 Mar 2005 | 31 Aug 2012 |
| MURRAY, William Wilson | Director | 18 Jan 2005 | 6 May 2011 |
| TOTHILL, John Alan | Secretary | 18 Jan 2005 | 15 Mar 2005 |
| JORDANS (SCOTLAND) LIMITED | Corporate-Nominee-Director | 5 Nov 2004 | 18 Jan 2005 |
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 5 Nov 2004 | 18 Jan 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Forth Ports Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Edinburgh Forthside Holdings Limited → Forth Ports Limited → Otter Ports Limited → Otter Ports Ii Limited → Otter Ports I Limited → PSP Investments Holding Europe Ltd
Controls
- Edinburgh Forthside Developments Limited (SC321461)
- Forth Properties Limited (SC124730)
- FP Newhaven Two Limited (SC208821)
Directors’ other companies
- MACGREGOR, Stuart Alastair - Director at London Container Terminal (Tilbury) Limited
- MACGREGOR, Stuart Alastair - Director at Port Of London Tilbury Limited
- MACGREGOR, Stuart Alastair - Director at Victoria Quay Limited
- MACGREGOR, Stuart Alastair - Director at London Container Terminal (Tilbury) Holdings Limited
- MACGREGOR, Stuart Alastair - Director at Thames Freeport Limited
- MACGREGOR, Stuart Alastair - Director at Forth Energy (Tilbury) Limited
- MACGREGOR, Stuart Alastair - Director at Oilfield Machinery Limited
- MACGREGOR, Stuart Alastair - Director at Leith Stevedores Limited
- MACGREGOR, Stuart Alastair - Director at Forthport Limited
- MACGREGOR, Stuart Alastair - Director at Nordic Holdings Limited
Companies at the same address
- Cruise Edinburgh Limited (SC295857)
- Edinburgh Forthside Investments Limited (SC274929)
- Forthside Limited (SC284828)