Company Information for

FORTH ESTATE MANAGEMENT LIMITED

1 PRINCE OF WALES DOCK, EDINBURGH, MIDLOTHIAN, EH6 7DX,

Company Registration Number

SC124716

Private Limited Company

Active

About Forth Estate Management Ltd

FORTH ESTATE MANAGEMENT LIMITED was founded on 1990-05-01 and has its registered office in Midlothian. The organisation's status is listed as "Active". Forth Estate Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
FORTH ESTATE MANAGEMENT LIMITED
Legal Registered Office
1 PRINCE OF WALES DOCK
EDINBURGH
MIDLOTHIAN
EH6 7DX
Other companies in EH6

Filing Information

Company NumberSC124716
Date formed1990-05-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-07-05 07:32:20
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Pamela June Smyth Company Secretary 2012-08-31
Carole Jean Cran Director CHIEF FINANCIAL OFFICER 2018-01-03 SCOTLAND
Charles Graham Hammond Director DIRECTOR 1990-08-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart Randall Paterson Director 2011-04-06 2018-01-03
Morag Mcneill Company Secretary 2005-03-15 2012-08-31
William Wilson Murray Director 1990-08-27 2011-05-06
Terence Patrick Smith Director 1990-08-27 2006-05-03
Alexander Charles Morrison Director 1990-08-27 2005-05-06
John Alan Tothill Company Secretary 1996-02-22 2005-03-15
Graham Renwick Director 1990-08-27 1996-12-31
Charles Graham Hammond Company Secretary 1990-06-18 1996-02-22
Hugh Macrae Thompson Director 1990-06-18 1996-02-09
Oswalds Of Edinburgh Limited Nominated Secretary 1990-05-01 1990-06-18
Jordans (scotland) Limited Nominated Director 1990-05-01 1990-06-18

Related Directorships for Carole Jean Cran

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carole Jean Cran FORTH ENERGY (PIPELINES) LIMITEDDirector 2018-01-03 CURRENT 2008-03-26 Active
Carole Jean Cran FORTHPORT LIMITEDDirector 2018-01-03 CURRENT 1960-06-03 Active
Carole Jean Cran EDINBURGH FORTHSIDE HOLDINGS LIMITEDDirector 2018-01-03 CURRENT 2004-11-05 Active
Carole Jean Cran CRUISE EDINBURGH LIMITEDDirector 2018-01-03 CURRENT 2006-01-20 Active
Carole Jean Cran FORTH ENERGY (GENERATION) LIMITEDDirector 2018-01-03 CURRENT 2008-01-30 Active
Carole Jean Cran FORTH ENERGY (SERVICES) LIMITEDDirector 2018-01-03 CURRENT 2008-03-26 Active
Carole Jean Cran FORTH ENERGY (TILBURY) LIMITEDDirector 2018-01-03 CURRENT 2008-10-02 Active
Carole Jean Cran FORTH PORTS FINANCE PLCDirector 2018-01-03 CURRENT 2013-10-16 Active
Carole Jean Cran LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITEDDirector 2018-01-03 CURRENT 2014-05-19 Active
Carole Jean Cran NORDIC LIMITEDDirector 2018-01-03 CURRENT 2005-03-17 Active
Carole Jean Cran NORDIC RECYCLING (LINCOLN) LIMITEDDirector 2018-01-03 CURRENT 2007-04-30 Active
Carole Jean Cran GRAINFAX LIMITEDDirector 2018-01-03 CURRENT 1978-12-12 Active
Carole Jean Cran FORTH ESTUARY TOWAGE LIMITEDDirector 2018-01-03 CURRENT 1981-11-24 Active
Carole Jean Cran FORTH PROPERTY INVESTMENTS LIMITEDDirector 2018-01-03 CURRENT 1987-01-30 Active
Carole Jean Cran VICTORIA QUAY LIMITEDDirector 2018-01-03 CURRENT 1992-08-06 Active
Carole Jean Cran PORT OF DUNDEE LIMITEDDirector 2018-01-03 CURRENT 1995-01-16 Active
Carole Jean Cran EDINBURGH FORTHSIDE INVESTMENTS LIMITEDDirector 2018-01-03 CURRENT 2004-10-20 Active
Carole Jean Cran EDINBURGH FORTHSIDE DEVELOPMENTS LIMITEDDirector 2018-01-03 CURRENT 2007-04-18 Active
Carole Jean Cran LONDON CONTAINER TERMINAL (TILBURY) LIMITEDDirector 2018-01-03 CURRENT 1976-03-18 Active
Carole Jean Cran PORT OF TILBURY LONDON LIMITEDDirector 2018-01-03 CURRENT 1991-10-25 Active
Carole Jean Cran INTERNATIONAL TRANSPORT LIMITEDDirector 2018-01-03 CURRENT 1991-11-14 Active
Carole Jean Cran PORT OF LONDON TILBURY LIMITEDDirector 2018-01-03 CURRENT 1993-11-29 Active
Carole Jean Cran NORDIC DATA MANAGEMENT LIMITEDDirector 2018-01-03 CURRENT 1995-03-15 Active
Carole Jean Cran NORDIC HOLDINGS LIMITEDDirector 2018-01-03 CURRENT 1995-10-27 Active
Carole Jean Cran LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITEDDirector 2018-01-03 CURRENT 2011-08-23 Active
Carole Jean Cran LEITH STEVEDORES LIMITEDDirector 2018-01-03 CURRENT 1957-06-28 Active
Carole Jean Cran FORTH PROPERTIES LIMITEDDirector 2018-01-03 CURRENT 1990-05-01 Active
Carole Jean Cran FORTH PORTS LIMITEDDirector 2018-01-03 CURRENT 1991-10-24 Active
Carole Jean Cran FORTH PORTS TRUSTEES LIMITEDDirector 2018-01-03 CURRENT 1991-11-19 Active
Carole Jean Cran FLM REALISATIONS LIMITEDDirector 2018-01-03 CURRENT 1997-02-13 Active
Carole Jean Cran FP NEWHAVEN TWO LIMITEDDirector 2018-01-03 CURRENT 2000-06-29 Active
Carole Jean Cran FORTH PROPERTY HOLDINGS LIMITEDDirector 2018-01-03 CURRENT 2001-10-02 Active
Carole Jean Cran FORTH PROPERTY DEVELOPMENTS LIMITEDDirector 2018-01-03 CURRENT 2001-10-02 Active
Carole Jean Cran FORTHSIDE LIMITEDDirector 2018-01-03 CURRENT 2005-05-16 Active
Carole Jean Cran FORTH ENERGY (DISTRIBUTION) LIMITEDDirector 2018-01-03 CURRENT 2008-01-31 Active
Carole Jean Cran FORTH ENERGY LIMITEDDirector 2018-01-03 CURRENT 2008-01-31 Active
Carole Jean Cran FORTH ENERGY (RETAIL) LIMITEDDirector 2018-01-03 CURRENT 2008-01-30 Active
Carole Jean Cran FIFE ENERGY (SERVICES) LIMITEDDirector 2018-01-03 CURRENT 2008-03-26 Active

Related Directorships for Charles Graham Hammond

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Graham Hammond AF DUNDEE LIMITEDDirector 2017-10-25 CURRENT 2017-10-25 Active
Charles Graham Hammond SPACEANDPEOPLE PLCDirector 2014-10-07 CURRENT 2000-10-25 Active
Charles Graham Hammond FORTH PORTS FINANCE PLCDirector 2013-11-11 CURRENT 2013-10-16 Active
Charles Graham Hammond LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITEDDirector 2011-08-23 CURRENT 2011-08-23 Active
Charles Graham Hammond FORTH ENERGY (TILBURY) LIMITEDDirector 2008-10-02 CURRENT 2008-10-02 Active
Charles Graham Hammond FORTH ENERGY (PIPELINES) LIMITEDDirector 2008-03-26 CURRENT 2008-03-26 Active
Charles Graham Hammond FORTH ENERGY (SERVICES) LIMITEDDirector 2008-03-26 CURRENT 2008-03-26 Active
Charles Graham Hammond FIFE ENERGY (SERVICES) LIMITEDDirector 2008-03-26 CURRENT 2008-03-26 Active
Charles Graham Hammond FORTH ENERGY (DISTRIBUTION) LIMITEDDirector 2008-01-31 CURRENT 2008-01-31 Active
Charles Graham Hammond FORTH ENERGY LIMITEDDirector 2008-01-31 CURRENT 2008-01-31 Active
Charles Graham Hammond FORTH ENERGY (GENERATION) LIMITEDDirector 2008-01-30 CURRENT 2008-01-30 Active
Charles Graham Hammond FORTH ENERGY (RETAIL) LIMITEDDirector 2008-01-30 CURRENT 2008-01-30 Active
Charles Graham Hammond NORDIC LIMITEDDirector 2007-06-29 CURRENT 2005-03-17 Active
Charles Graham Hammond NORDIC RECYCLING (LINCOLN) LIMITEDDirector 2007-06-29 CURRENT 2007-04-30 Active
Charles Graham Hammond NORDIC DATA MANAGEMENT LIMITEDDirector 2007-06-29 CURRENT 1995-03-15 Active
Charles Graham Hammond NORDIC HOLDINGS LIMITEDDirector 2007-06-29 CURRENT 1995-10-27 Active
Charles Graham Hammond EDINBURGH FORTHSIDE DEVELOPMENTS LIMITEDDirector 2007-04-18 CURRENT 2007-04-18 Active
Charles Graham Hammond CRUISE EDINBURGH LIMITEDDirector 2006-01-20 CURRENT 2006-01-20 Active
Charles Graham Hammond THE ROYAL YACHT BRITANNIA TRUSTDirector 2005-08-05 CURRENT 1998-04-28 Active
Charles Graham Hammond FORTHSIDE LIMITEDDirector 2005-05-16 CURRENT 2005-05-16 Active
Charles Graham Hammond EDINBURGH FORTHSIDE HOLDINGS LIMITEDDirector 2005-01-18 CURRENT 2004-11-05 Active
Charles Graham Hammond EDINBURGH FORTHSIDE INVESTMENTS LIMITEDDirector 2004-10-20 CURRENT 2004-10-20 Active
Charles Graham Hammond GRAINFAX LIMITEDDirector 2002-08-09 CURRENT 1978-12-12 Active
Charles Graham Hammond FORTH PROPERTY HOLDINGS LIMITEDDirector 2001-11-26 CURRENT 2001-10-02 Active
Charles Graham Hammond FORTH PROPERTY DEVELOPMENTS LIMITEDDirector 2001-11-26 CURRENT 2001-10-02 Active
Charles Graham Hammond PORT OF DUNDEE LIMITEDDirector 2001-02-05 CURRENT 1995-01-16 Active
Charles Graham Hammond ROYAL YACHT ENTERPRISES LIMITEDDirector 2001-02-05 CURRENT 1998-04-28 Active
Charles Graham Hammond FORTH PROPERTIES LIMITEDDirector 2001-02-05 CURRENT 1990-05-01 Active
Charles Graham Hammond FLM REALISATIONS LIMITEDDirector 2001-02-05 CURRENT 1997-02-13 Active
Charles Graham Hammond FP NEWHAVEN TWO LIMITEDDirector 2001-02-05 CURRENT 2000-06-29 Active
Charles Graham Hammond LONDON CONTAINER TERMINAL (TILBURY) LIMITEDDirector 1998-11-02 CURRENT 1976-03-18 Active
Charles Graham Hammond THE UNITED KINGDOM MAJOR PORTS GROUP LIMITEDDirector 1996-05-15 CURRENT 1993-02-01 Active
Charles Graham Hammond PORT OF TILBURY LONDON LIMITEDDirector 1995-10-03 CURRENT 1991-10-25 Active
Charles Graham Hammond INTERNATIONAL TRANSPORT LIMITEDDirector 1995-10-03 CURRENT 1991-11-14 Active
Charles Graham Hammond PORT OF LONDON TILBURY LIMITEDDirector 1995-10-03 CURRENT 1993-11-29 Active
Charles Graham Hammond VICTORIA QUAY LIMITEDDirector 1992-08-12 CURRENT 1992-08-06 Active
Charles Graham Hammond FORTH PORTS TRUSTEES LIMITEDDirector 1992-02-19 CURRENT 1991-11-19 Active
Charles Graham Hammond FORTH PORTS LIMITEDDirector 1991-10-24 CURRENT 1991-10-24 Active
Charles Graham Hammond FORTH PROPERTY INVESTMENTS LIMITEDDirector 1990-08-27 CURRENT 1987-01-30 Active