Company information:
Forth Property Investments Limited (No: SC102967)
Address: 1 PRINCE OF WALES DOCK, EDINBURGH, MIDLOTHIAN, EH6 7DX
Status: Active
Incorporated: 30-Jan-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 98000 - Residents property management
Current Director: CAROLE JEAN CRAN ( DOB: Jan-1970 From: Jan-2018 )
Current Director: CHARLES GRAHAM HAMMOND ( DOB: Mar-1961 From: Aug-1990 )
Current Secretary: PAMELA JUNE SMYTH ( From: Aug-2012 )
Resigned Director: PETER GEOFFREY CLUTTERBUCK ( DOB: Mar-1943 From: Jun-1989 To: Sep-1989 )
Resigned Director: ALISTAIR FLEMING ( DOB: Mar-1944 From: Feb-1996 To: Feb-2001 )
Resigned Director: ALEXANDER CHARLES MORRISON ( DOB: Apr-1944 From: Sep-1989 To: Aug-1990 )
Resigned Director: WILLIAM WILSON MURRAY ( DOB: Mar-1951 From: Jun-1989 To: May-2011 )
Resigned Director: STUART RANDALL PATERSON ( DOB: Jan-1958 From: Apr-2011 To: Jan-2018 )
Resigned Director: GRAHAM RENWICK ( From: Jun-1989 To: Aug-1990 )
Resigned Director: TERENCE PATRICK SMITH ( From: Jan-1997 To: May-2006 )
Resigned Director: HUGH MACRAE THOMPSON ( From: Jun-1989 To: Feb-1996 )
Resigned Director: NATHAN JAMES THOMPSON ( From: May-2006 To: May-2011 )
Resigned Secretary: CHARLES GRAHAM HAMMOND ( DOB: Mar-1961 From: Jun-1989 To: Feb-1996 )
Resigned Secretary: MORAG MCNEILL ( DOB: Jun-1959 From: Mar-2005 To: Aug-2012 )
Resigned Secretary: JOHN ALAN TOTHILL ( From: Feb-1996 To: Mar-2005 )
Persons of Significant Control:
Forth Property Holdings Limited, 1 Prince Of Wales Dock, Leith Docks, Edinburgh, EH6 7DX, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)