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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
Active 4
  • 1
    Wallace, Stuart James
    Chief Executive Officer born in April 1970
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Macgregor, Stuart Alastair
    Chief Financial Officer born in February 1971
    Individual (72 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 4
    FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
    icon of address1, Prince Of Wales Dock, Leith Docks, Edinburgh, Scotland
    Active Corporate (13 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Tothill, John Alan
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 2
    Paterson, Stuart Randall
    Born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2018-01-03
    OF - Director → CIF 0
  • 3
    Hammond, Charles Graham
    Chief Executive born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Thompson, Nathan James
    Chartered Surveyor born in June 1964
    Individual
    Officer
    icon of calendar 2006-05-11 ~ 2011-05-12
    OF - Director → CIF 0
  • 5
    Mcneill, Morag
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 6
    Cran, Carole Jean
    Chief Financial Officer born in January 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ 2024-11-08
    OF - Director → CIF 0
  • 7
    Murray, William Wilson
    Chartered Accountant born in March 1951
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2011-05-06
    OF - Director → CIF 0
  • 8
    Smith, Terence Patrick
    Quantity Surveyor born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2006-05-03
    OF - Director → CIF 0
parent relation
Company in focus

EDINBURGH FORTHSIDE INVESTMENTS LIMITED

Previous name
EDINBURGH FORTHSIDE LIMITED - 2006-11-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • EDINBURGH FORTHSIDE INVESTMENTS LIMITED
    Info
    EDINBURGH FORTHSIDE LIMITED - 2006-11-23
    Registered number SC274929
    icon of address1 Prince Of Wales Dock, Edinburgh EH6 7DX
    Private Limited Company incorporated on 2004-10-20 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.