Forth Properties Limited

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Micro

Forth Properties Limited

sc124730•Private Limited With Share Capital

1 Prince Of Wales Dock, Edinburgh, Midlothian, EH67DX
Website01315579222

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Incorporated

01/05/1990

Company Age

35 years

Directors

4

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Forth Properties Limited (sc124730) is a private limited with share capital incorporated on 01/05/1990 (35 years old) and registered in midlothian, EH67DX. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 01/05/1990
EH67DX

Financial Overview

Total Assets

£1.30M

Liabilities

£4.74M

Net Assets

£-3.44M

Turnover

£344.0K

Cash

£346.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
charles graham hammond
director
S
stuart james wallace
director
S
stuart alastair macgregor
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-07-2025
Legacy
Category:Accounts
Date:15-07-2025
Legacy
Category:Other
Date:24-06-2025
Legacy
Category:Other
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2024
Legacy
Category:Other
Date:02-07-2024
Legacy
Category:Accounts
Date:01-07-2024
Legacy
Category:Other
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-09-2012
Termination Secretary Company With Name
Category:Officers
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2011
Termination Director Company With Name
Category:Officers
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2008
Legacy
Category:Annual Return
Date:15-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2007
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2006
Legacy
Category:Annual Return
Date:24-05-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Officers
Date:15-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2005
Legacy
Category:Annual Return
Date:01-06-2005
Legacy
Category:Officers
Date:18-03-2005
Legacy
Category:Officers
Date:17-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2004
Legacy
Category:Officers
Date:03-06-2004
Legacy
Category:Annual Return
Date:25-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2003
Legacy
Category:Address
Date:05-06-2003
Legacy
Category:Annual Return
Date:22-05-2003
Legacy
Category:Officers
Date:08-05-2003
Auditors Resignation Company
Category:Auditors
Date:20-02-2003
Legacy
Category:Officers
Date:06-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2002
Legacy
Category:Annual Return
Date:24-05-2002
Legacy
Category:Officers
Date:21-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2001
Legacy
Category:Officers
Date:23-07-2001
Legacy
Category:Annual Return
Date:16-05-2001
Legacy
Category:Officers
Date:21-04-2001
Legacy
Category:Officers
Date:26-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2000
Legacy
Category:Annual Return
Date:23-05-2000
Legacy
Category:Mortgage
Date:22-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-1999
Legacy
Category:Annual Return
Date:22-05-1999
Legacy
Category:Officers
Date:12-10-1998
Auditors Resignation Company
Category:Auditors
Date:04-09-1998
Legacy
Category:Annual Return
Date:02-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1997
Legacy
Category:Annual Return
Date:28-05-1997
Legacy
Category:Officers
Date:21-03-1997
Resolution
Category:Resolution
Date:03-03-1997
Resolution
Category:Resolution
Date:03-03-1997
Resolution
Category:Resolution
Date:03-03-1997
Resolution
Category:Resolution
Date:03-03-1997
Legacy
Category:Officers
Date:08-11-1996

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024

Trading Addresses

40 Liberton Place, Edinburgh, Midlothian, EH166NA
1 Prince Of Wales Dock, Leith Docks, Edinburgh, Midlothian, EH67DXRegistered
1 Prince Of Wales Dock, Leith Docks, Edinburgh, Midlothian, EH67DXRegistered
40 Liberton Place, Edinburgh, Midlothian, EH166NA
1 Prince Of Wales Dock, Leith Docks, Edinburgh, Midlothian, EH67DXRegistered

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Contact

01315579222
mcleanforth.com
1 Prince Of Wales Dock, Edinburgh, Midlothian, EH67DX