Forth Property Holdings Limited

General information

Name:

Forth Property Holdings Ltd

Office Address:

1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian

Number: SC223868

Incorporation date: 2001-10-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Forth Property Holdings Limited with the registration number SC223868 has been competing in the field for 23 years. This Private Limited Company is located at 1 Prince Of Wales Dock, Edinburgh, Midlothian and its zip code is EH6 7DX. Since November 28, 2001 Forth Property Holdings Limited is no longer under the business name Pacific Shelf 1084. The firm's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Forth Property Holdings Ltd released its latest accounts for the period that ended on Sat, 31st Dec 2022. The firm's most recent annual confirmation statement was filed on Mon, 2nd Oct 2023.

Carole C. and Charles H. are registered as the company's directors and have been working on the company success for six years. In order to help the directors in their tasks, the abovementioned business has been utilizing the expertise of Pamela S. as a secretary since 2012.

  • Previous company's names
  • Forth Property Holdings Limited 2001-11-28
  • Pacific Shelf 1084 Limited 2001-10-02

Company staff

Carole C.

Role: Director

Appointed: 03 January 2018

Latest update: 5 May 2024

Pamela S.

Role: Secretary

Appointed: 31 August 2012

Latest update: 5 May 2024

Charles H.

Role: Director

Appointed: 26 November 2001

Latest update: 5 May 2024

People with significant control

The companies that control this firm are as follows: Forth Ports Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Prince Of Wales Dock, Leith Docks, EH6 7DX and was registered as a PSC under the registration number Sc134741.

Forth Ports Limited
Address: 1 Prince Of Wales Dock, Leith Docks, Edinburgh, EH6 7DX, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Register Of Companies Scotland
Registration number Sc134741
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
22
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