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
Active 4
  • 1
    Wallace, Stuart James
    Chief Operating Officer born in April 1970
    Individual (51 offsprings)
    Officer
    2019-06-21 ~ now
    OF - director → CIF 0
  • 2
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2012-08-31 ~ now
    OF - secretary → CIF 0
  • 3
    Macgregor, Stuart Alastair
    Chief Financial Officer born in February 1971
    Individual (72 offsprings)
    Officer
    2024-12-09 ~ now
    OF - director → CIF 0
  • 4
    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
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Tothill, John Alan
    Individual
    Officer
    1996-02-22 ~ 2005-03-15
    OF - secretary → CIF 0
  • 2
    Paterson, Stuart Randall
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2011-04-06 ~ 2018-01-03
    OF - director → CIF 0
  • 3
    Morrison, Alexander Charles
    Personnel Manager born in April 1944
    Individual
    Officer
    1990-08-27 ~ 1996-11-01
    OF - director → CIF 0
  • 4
    Hammond, Charles Graham
    Solicitor born in March 1961
    Individual (9 offsprings)
    Officer
    1990-08-27 ~ 1996-11-01
    OF - director → CIF 0
    2001-02-05 ~ 2024-06-30
    OF - director → CIF 0
    Hammond, Charles Graham
    Individual (9 offsprings)
    Officer
    1990-06-18 ~ 1996-02-22
    OF - secretary → CIF 0
  • 5
    Bates, Stewart
    Chartered Surveyor born in November 1949
    Individual
    Officer
    2001-07-09 ~ 2004-05-28
    OF - director → CIF 0
  • 6
    Thompson, Nathan James
    Chartered Surveyor born in June 1964
    Individual
    Officer
    2006-05-11 ~ 2011-05-12
    OF - director → CIF 0
  • 7
    Mcneill, Morag
    Solicitor
    Individual (6 offsprings)
    Officer
    2005-03-15 ~ 2012-08-31
    OF - secretary → CIF 0
  • 8
    Ford, Callum Gray
    Director born in April 1959
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2002-08-15
    OF - director → CIF 0
  • 9
    Cran, Carole Jean
    Chief Financial Officer born in January 1970
    Individual (15 offsprings)
    Officer
    2018-01-03 ~ 2024-11-08
    OF - director → CIF 0
  • 10
    Murray, William Wilson
    Chartered Accountant born in March 1951
    Individual
    Officer
    1990-08-27 ~ 2011-05-06
    OF - director → CIF 0
  • 11
    Fleming, Alistair
    Company Director born in March 1944
    Individual
    Officer
    1996-02-09 ~ 2001-02-05
    OF - director → CIF 0
  • 12
    Craig, Brian Archibald
    Director born in September 1945
    Individual (15 offsprings)
    Officer
    1990-08-27 ~ 1991-10-17
    OF - director → CIF 0
  • 13
    Renwick, Graham
    Chartered Surveyor born in September 1939
    Individual
    Officer
    1990-08-27 ~ 1996-11-01
    OF - director → CIF 0
  • 14
    Thompson, Hugh Macrae
    Director born in February 1932
    Individual
    Officer
    1990-06-18 ~ 1996-02-09
    OF - director → CIF 0
  • 15
    Smith, Terence Patrick
    Quantity Surveyor born in February 1947
    Individual (2 offsprings)
    Officer
    1990-08-27 ~ 2006-05-03
    OF - director → CIF 0
  • 16
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1990-05-01 ~ 1990-06-18
    PE - nominee-secretary → CIF 0
  • 17
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1990-05-01 ~ 1990-06-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

FORTH PROPERTIES LIMITED

Previous name
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 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.