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 Executive Officer born in April 1970
    Individual (51 offsprings)
    Officer
    2024-11-08 ~ 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
    PACIFIC SHELF 1084 LIMITED - 2001-11-28
    1, Prince Of Wales Dock, Leith Docks, Edinburgh, Scotland
    Corporate (4 parents, 2 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 12
  • 1
    Tothill, John Alan
    Individual
    Officer
    2001-11-26 ~ 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
    Bellhouse, Tobias Edward Hamilton
    Company Director born in July 1949
    Individual (9 offsprings)
    Officer
    2003-10-03 ~ 2007-01-16
    OF - director → CIF 0
  • 4
    Hammond, Charles Graham
    Solicitor born in March 1961
    Individual (9 offsprings)
    Officer
    2001-11-26 ~ 2024-06-30
    OF - director → CIF 0
  • 5
    Thompson, Nathan James
    Chartered Surveyor born in June 1964
    Individual
    Officer
    2006-05-11 ~ 2011-05-12
    OF - director → CIF 0
  • 6
    Mcneill, Morag
    Solicitor
    Individual (6 offsprings)
    Officer
    2005-03-15 ~ 2012-08-31
    OF - secretary → CIF 0
  • 7
    Cran, Carole Jean
    Chief Financial Officer born in January 1970
    Individual (15 offsprings)
    Officer
    2018-01-03 ~ 2024-11-08
    OF - director → CIF 0
  • 8
    Murray, William Wilson
    Chartered Accountant born in March 1951
    Individual
    Officer
    2001-11-26 ~ 2011-05-06
    OF - director → CIF 0
  • 9
    Smith, Terence Patrick
    Quantity Surveyor born in February 1947
    Individual (2 offsprings)
    Officer
    2001-11-26 ~ 2006-05-03
    OF - director → CIF 0
  • 10
    Rodger, Alan James Lumsden
    Project Manager born in July 1954
    Individual (1 offspring)
    Officer
    2003-10-03 ~ 2007-01-16
    OF - director → CIF 0
  • 11
    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
    2001-10-02 ~ 2001-11-26
    PE - nominee-secretary → CIF 0
  • 12
    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
    2001-10-02 ~ 2001-11-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

FORTH PROPERTY DEVELOPMENTS LIMITED

Previous name
PACIFIC SHELF 1079 LIMITED - 2001-11-28
Standard Industrial Classification
41100 - Development Of Building Projects

  • FORTH PROPERTY DEVELOPMENTS LIMITED
    Info
    PACIFIC SHELF 1079 LIMITED - 2001-11-28
    Registered number SC223863
    1 Prince Of Wales Dock, Edinburgh, Midlothian EH6 7DX
    Private Limited Company incorporated on 2001-10-02 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.