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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 20
  • 1
    Hewitt, Alistair James Neil
    Director born in November 1972
    Individual (154 offsprings)
    Officer
    2009-01-30 ~ 2012-12-14
    OF - Director → CIF 0
  • 2
    Sellar, Gillian Christine
    Bank Manager born in September 1969
    Individual (50 offsprings)
    Officer
    2007-08-10 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Smith, Terence Patrick
    Quantity Surveyor born in February 1947
    Individual (21 offsprings)
    Officer
    2001-11-26 ~ 2006-05-03
    OF - Director → CIF 0
  • 4
    Murray, William Wilson
    Chartered Accountant born in March 1951
    Individual (47 offsprings)
    Officer
    2001-11-26 ~ 2011-05-06
    OF - Director → CIF 0
  • 5
    Bellhouse, Tobias Edward Hamilton
    Director born in July 1949
    Individual (13 offsprings)
    Officer
    2002-08-02 ~ 2007-01-16
    OF - Director → CIF 0
  • 6
    Barclay, Suzanne Victoria
    Bank Manager born in July 1967
    Individual (22 offsprings)
    Officer
    2007-01-18 ~ 2007-08-10
    OF - Director → CIF 0
  • 7
    Cran, Carole Jean
    Chief Financial Officer born in January 1970
    Individual (59 offsprings)
    Officer
    2018-01-03 ~ 2024-11-08
    OF - Director → CIF 0
  • 8
    Hammond, Charles Graham
    Solicitor born in March 1961
    Individual (65 offsprings)
    Officer
    2001-11-26 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Tothill, John Alan
    Individual (26 offsprings)
    Officer
    2001-11-26 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 10
    Rodger, Alan James Lumsden
    Project Manager born in July 1954
    Individual (3 offsprings)
    Officer
    2002-08-02 ~ 2007-01-16
    OF - Director → CIF 0
  • 11
    Wallace, Stuart James
    Born in April 1970
    Individual (52 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 12
    Macgregor, Stuart Alastair
    Born in February 1971
    Individual (89 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 13
    Smyth, Pamela June
    Individual (364 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Joseph, Jonathan Lionel
    Director born in July 1950
    Individual (25 offsprings)
    Officer
    2002-08-02 ~ 2007-01-16
    OF - Director → CIF 0
  • 15
    Paterson, Stuart Randall
    Born in January 1958
    Individual (150 offsprings)
    Officer
    2011-04-06 ~ 2018-01-03
    OF - Director → CIF 0
  • 16
    Mcneill, Morag
    Solicitor
    Individual (76 offsprings)
    Officer
    2005-03-15 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 17
    Thompson, Nathan James
    Chartered Surveyor born in June 1964
    Individual (33 offsprings)
    Officer
    2006-05-11 ~ 2011-05-12
    OF - Director → CIF 0
  • 18
    FORTH PORTS LIMITED
    - now SC134741
    FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
    1, Prince Of Wales Dock, Leith Docks, Edinburgh, Scotland
    Active Corporate (56 parents, 25 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
  • 19
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2001-10-02 ~ 2001-11-26
    OF - Nominee Director → CIF 0
  • 20
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2001-10-02 ~ 2001-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FORTH PROPERTY HOLDINGS LIMITED

Period: 2001-11-28 ~ now
Company number: SC223868
Registered names
FORTH PROPERTY HOLDINGS LIMITED - now
PACIFIC SHELF 1084 LIMITED - 2001-11-28 SC222101... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FORTH PROPERTY HOLDINGS LIMITED
    Info
    PACIFIC SHELF 1084 LIMITED - 2001-11-28
    Registered number SC223868
    1 Prince Of Wales Dock, Edinburgh, Midlothian EH6 7DX
    PRIVATE LIMITED COMPANY incorporated on 2001-10-02 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • FORTH PROPERTY HOLDINGS LIMITED
    S
    Registered number Sc223868
    1, Prince Of Wales Dock, Leith Docks, Edinburgh, Scotland, EH6 7DX
    Limited Company in Register Of Companies Scotland, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FORTH PROPERTY DEVELOPMENTS LIMITED
    - now SC223863
    PACIFIC SHELF 1079 LIMITED - 2001-11-28
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FORTH PROPERTY INVESTMENTS LIMITED
    - now SC102967
    FORTH PROPERTIES LIMITED - 1990-09-10
    FORTH PROPERTY MANAGEMENT LIMITED - 1987-08-17
    FORTH PROPERTY MANAGEMENT LIMITED - 1987-03-06
    BRADREALM LIMITED - 1987-03-06
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.