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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Tothill, John Alan
    Individual (26 offsprings)
    Officer
    1996-02-22 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 2
    Thompson, Nathan James
    Born in June 1964
    Individual (40 offsprings)
    Officer
    2006-05-11 ~ 2011-05-12
    OF - Director → CIF 0
  • 3
    Craig, Brian Archibald
    Born in September 1945
    Individual (23 offsprings)
    Officer
    1990-08-27 ~ 1991-10-17
    OF - Director → CIF 0
  • 4
    Smyth, Pamela June
    Individual (392 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Paterson, Stuart Randall
    Born in January 1958
    Individual (169 offsprings)
    Officer
    2011-04-06 ~ 2018-01-03
    OF - Director → CIF 0
  • 6
    Macgregor, Stuart Alastair
    Born in February 1971
    Individual (89 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Murray, William Wilson
    Born in March 1951
    Individual (47 offsprings)
    Officer
    1990-08-27 ~ 2011-05-06
    OF - Director → CIF 0
  • 8
    Cran, Carole Jean
    Chief Financial Officer born in January 1970
    Individual (59 offsprings)
    Officer
    2018-01-03 ~ 2024-11-08
    OF - Director → CIF 0
  • 9
    Ford, Callum Gray
    Born in April 1959
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2002-08-15
    OF - Director → CIF 0
  • 10
    Fleming, Alistair
    Born in March 1944
    Individual (22 offsprings)
    Officer
    1996-02-09 ~ 2001-02-05
    OF - Director → CIF 0
  • 11
    Wallace, Stuart James
    Born in April 1970
    Individual (52 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 12
    Hammond, Charles Graham
    Born in March 1961
    Individual (65 offsprings)
    Officer
    1990-08-27 ~ 1996-11-01
    OF - Director → CIF 0
    Hammond, Charles Graham
    Solicitor born in March 1961
    Individual (65 offsprings)
    2001-02-05 ~ 2024-06-30
    OF - Director → CIF 0
    Hammond, Charles Graham
    Individual (65 offsprings)
    Officer
    1990-06-18 ~ 1996-02-22
    OF - Secretary → CIF 0
  • 13
    Bates, Stewart
    Born in November 1949
    Individual (4 offsprings)
    Officer
    2001-07-09 ~ 2004-05-28
    OF - Director → CIF 0
  • 14
    Mcneill, Morag
    Solicitor
    Individual (76 offsprings)
    Officer
    2005-03-15 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 15
    Morrison, Alexander Charles
    Born in April 1944
    Individual (14 offsprings)
    Officer
    1990-08-27 ~ 1996-11-01
    OF - Director → CIF 0
  • 16
    Thompson, Hugh Macrae
    Born in February 1932
    Individual (15 offsprings)
    Officer
    1990-06-18 ~ 1996-02-09
    OF - Director → CIF 0
  • 17
    Smith, Terence Patrick
    Born in February 1947
    Individual (22 offsprings)
    Officer
    1990-08-27 ~ 2006-05-03
    OF - Director → CIF 0
  • 18
    Renwick, Graham
    Born in September 1939
    Individual (3 offsprings)
    Officer
    1990-08-27 ~ 1996-11-01
    OF - Director → CIF 0
  • 19
    EDINBURGH FORTHSIDE HOLDINGS LIMITED
    - now SC275631
    EDINBURGH FORTHSIDE PROPERTIES LIMITED - 2006-11-23
    CITY QUAY DEVELOPMENTS (DUNDEE) LIMITED - 2005-12-28
    PACIFIC SHELF 1288 LIMITED - 2005-01-21
    1, Prince Of Wales Dock, Leith Docks, Edinburgh, Scotland
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    1990-05-01 ~ 1990-06-18
    OF - Nominee Secretary → CIF 0
  • 21
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7554 offsprings)
    Officer
    1990-05-01 ~ 1990-06-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FORTH PROPERTIES LIMITED

Period: 1990-09-10 ~ now
Company number: SC124730 SC102967
Registered names
FORTH PROPERTIES LIMITED - now SC102967
METRACE LIMITED - 1990-09-10
Standard Industrial Classification
41100 - Development Of Building Projects

  • FORTH PROPERTIES LIMITED
    Info
    METRACE LIMITED - 1990-09-10
    Registered number SC124730
    1 Prince Of Wales Dock, Edinburgh, Midlothian EH6 7DX
    PRIVATE LIMITED COMPANY incorporated on 1990-05-01 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.