FORTH PORTS LIMITED
Company details
- Registered name
- FORTH PORTS LIMITED
- Company number
- SC134741
- Registered office
- 1 PRINCE OF WALES DOCK, EDINBURGH, MIDLOTHIAN, EH6 7DX
- Company type
- Private Limited Company
- Incorporated on
- 24 October 1991
- Status
- Active
- Age
- 34 years
- Nature of business (SIC)
- 52220 — Service activities incidental to water transportation
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 08 Jul 2027
- Confirmation statement — last
- 24 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 9 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
13 active · 45 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/07/2026 | Director appointed | — | BOARD, Haydn David |
| 24/04/2025 | Director resigned | SMITH (OF KELVIN), Robert Haldane, Lord | — |
| 24/04/2025 | Director appointed | — | WATSON, Robin |
| 31/01/2025 | Director resigned | DAVY, Simon George | — |
| 31/01/2025 | Director appointed | — | CARTER, Julia Mary |
| 10/12/2024 | Director resigned | AUBERT, Jean-Christophe | — |
| 10/12/2024 | Director appointed | — | FEGHOUL, Feriel Hind |
| 09/12/2024 | Director appointed | — | MACGREGOR, Stuart Alastair |
| 08/11/2024 | Director resigned | CRAN, Carole Jean | — |
| 16/09/2024 | Director resigned | GANDY, Krish | — |
| 30/06/2024 | Director resigned | HAMMOND, Charles Graham | — |
| 01/05/2024 | Director appointed | — | GANDY, Krish |
| 12/12/2023 | Director resigned | BEER, Simon Daniel | — |
| 10/11/2023 | Director appointed | — | COHEN, Colette |
| 25/09/2023 | Director resigned | LEGARE, Martine | — |
| 25/09/2023 | Director appointed | — | AUBERT, Jean-Christophe |
| 06/07/2023 | Director resigned | CHARBONNEAU, Patrick | — |
| 01/08/2022 | Director appointed | — | COOPER, James Nigel Shelley |
| 25/01/2022 | Director appointed | — | BEER, Simon Daniel |
| 28/12/2021 | Director resigned | BRYAN, Michael Andrew | — |
Financial highlights
No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FORTH PORTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 8 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About FORTH PORTS LIMITED (SC134741)
FORTH PORTS LIMITED is a private limited company incorporated on 24 October 1991 and registered in the United Kingdom under company number SC134741. Its registered office is at 1 PRINCE OF WALES DOCK, EDINBURGH, MIDLOTHIAN, EH6 7DX. The recorded nature of business is service activities incidental to water transportation (SIC 52220). The company is currently active , with statutory accounts last made up to 31 December 2025. 58 active officers are on record , and the person with significant control is Otter Ports Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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