Ltd Facts The UK company register, as filed

Register entry · No. SC275631

EDINBURGH FORTHSIDE HOLDINGS LIMITED

Active Private Limited Company Incorporated 5 Nov 2004

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Nov 2004 (21 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 PRINCE OF WALES DOCK, EDINBURGH, EH6 7DX

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    8 Jul 2027
    Last made up to
    24 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EDINBURGH FORTHSIDE HOLDINGS LIMITED current
    2. EDINBURGH FORTHSIDE PROPERTIES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Stuart James Wallace Director 30 Mar 2023 — April 1970 British · Scotland
Stuart Alastair Macgregor Director 9 Dec 2024 — February 1971 British · United Kingdom
Pamela June Smyth Secretary 31 Aug 2012 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Forth Ports Limited company · Sc134741 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is EDINBURGH FORTHSIDE HOLDINGS LIMITED still trading?

The register shows EDINBURGH FORTHSIDE HOLDINGS LIMITED as active.

What does EDINBURGH FORTHSIDE HOLDINGS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was EDINBURGH FORTHSIDE HOLDINGS LIMITED set up?

It was incorporated on 5 November 2004.

When are EDINBURGH FORTHSIDE HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is EDINBURGH FORTHSIDE HOLDINGS LIMITED's next confirmation statement due?

By 8 July 2027.

Who runs EDINBURGH FORTHSIDE HOLDINGS LIMITED?

EDINBURGH FORTHSIDE HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. SC292734 EXCHANGE NOMINEES LIMITED Active Private Limited Company Inc. 4 Nov 2005 74990 · Non-trading company
  2. 05612846 LSI (U.K.) INTERNATIONAL LIMITED Active Private Limited Company Inc. 4 Nov 2005 74990 · Non-trading company
  3. 05612651 PADRO PROPERTIES LIMITED Active Private Limited Company Inc. 4 Nov 2005 74990 · Non-trading company
  4. SC292752 PAKARIAN TAXIS LTD. Active Private Limited Company Inc. 4 Nov 2005 74990 · Non-trading company
  5. SC292750 TELFORD TAXIS LTD. Active Private Limited Company Inc. 4 Nov 2005 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House