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
    FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
    1, Prince Of Wales Dock, Leith Docks, Edinburgh, Scotland
    Corporate (13 parents, 24 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 5
  • 1
    Paterson, Stuart Randall
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2011-04-06 ~ 2018-01-03
    OF - director → CIF 0
  • 2
    Hammond, Charles Graham
    Director born in March 1961
    Individual (9 offsprings)
    Officer
    2008-01-31 ~ 2024-06-30
    OF - director → CIF 0
  • 3
    Mcneill, Morag
    Individual (6 offsprings)
    Officer
    2008-01-31 ~ 2012-08-31
    OF - secretary → CIF 0
  • 4
    Cran, Carole Jean
    Chief Financial Officer born in January 1970
    Individual (15 offsprings)
    Officer
    2018-01-03 ~ 2024-11-08
    OF - director → CIF 0
  • 5
    Murray, William Wilson
    Director born in March 1951
    Individual
    Officer
    2008-01-31 ~ 2011-05-06
    OF - director → CIF 0
parent relation
Company in focus

FORTH ENERGY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FORTH ENERGY LIMITED
    Info
    Registered number SC337054
    1 Prince Of Wales Dock, Edinburgh, Midlothian EH6 7DX
    Private Limited Company incorporated on 2008-01-31 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • FORTH ENERGY LIMITED
    S
    Registered number Sc337054
    1, Prince Of Wales Dock, Leith Docks, Edinburgh, Scotland, EH6 7DX
    Limited Company in Register Of Companies Scotland, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.