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FORTH PROPERTIES LIMITED

Company number SC124730

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Officers: 21 officers / 18 resignations

SMYTH, Pamela June

Correspondence address
1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
Role Active
Secretary
Appointed on
31 August 2012
Nationality
British

CRAN, Carole Jean

Correspondence address
1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
Role Active
Director
Date of birth
January 1970
Appointed on
3 January 2018
Nationality
British
Country of residence
Scotland
Occupation
Chief Financial Officer

WALLACE, Stuart James

Correspondence address
1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
Role Active
Director
Date of birth
April 1970
Appointed on
21 June 2019
Nationality
British
Country of residence
Scotland
Occupation
Chief Operating Officer

HAMMOND, Charles Graham

Correspondence address
32 Macnair Avenue, North Berwick, East Lothian, EH39 4QY
Role Resigned
Secretary
Appointed on
18 June 1990
Resigned on
22 February 1996
Nationality
British

MCNEILL, Morag

Correspondence address
9 Wester Coates Gardens, Wester Coates, Edinburgh, EH12 5LT
Role Resigned
Secretary
Appointed on
15 March 2005
Resigned on
31 August 2012
Nationality
British
Occupation
Solicitor

TOTHILL, John Alan

Correspondence address
Ferniehirst, Edgehead, Pathhead, Midlothian, EH37 5RN
Role Resigned
Secretary
Appointed on
22 February 1996
Resigned on
15 March 2005
Nationality
British

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
1 May 1990
Resigned on
18 June 1990

BATES, Stewart

Correspondence address
29 Douglas Crescent, Edinburgh, EH12 5BA
Role Resigned
Director
Date of birth
November 1949
Appointed on
9 July 2001
Resigned on
28 May 2004
Nationality
Canadian
Occupation
Chartered Surveyor

CRAIG, Brian Archibald

Correspondence address
The Round House, High Oak Road, Ware, Hertfordshire, SG12 7PR
Role Resigned
Director
Date of birth
September 1945
Appointed on
27 August 1990
Resigned on
17 October 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLEMING, Alistair

Correspondence address
Mayfield 8 Erskine Road, Giffnock, Glasgow, Lanarkshire, G46 6TQ
Role Resigned
Director
Date of birth
March 1944
Appointed on
9 February 1996
Resigned on
5 February 2001
Nationality
British
Occupation
Company Director

FORD, Callum Gray

Correspondence address
5 Queen Street, Dunshalt, Cupar, Fife, KY14 7HD
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 October 1998
Resigned on
15 August 2002
Nationality
British
Occupation
Director

HAMMOND, Charles Graham

Correspondence address
1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
Role Resigned
Director
Date of birth
March 1961
Appointed on
5 February 2001
Resigned on
30 June 2024
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

HAMMOND, Charles Graham

Correspondence address
Robin Hill House 47 Wellands, Wickham Bishops, Witham, Essex, CM8 3NF
Role Resigned
Director
Date of birth
March 1961
Appointed on
27 August 1990
Resigned on
1 November 1996
Nationality
British
Occupation
Solicitor

MORRISON, Alexander Charles

Correspondence address
Drum House, Drum, Kinross, Fife, KY13 0UN
Role Resigned
Director
Date of birth
April 1944
Appointed on
27 August 1990
Resigned on
1 November 1996
Nationality
British
Occupation
Personnel Manager

MURRAY, William Wilson

Correspondence address
35a Barnton Avenue West, Edinburgh, EH4 6DF
Role Resigned
Director
Date of birth
March 1951
Appointed on
27 August 1990
Resigned on
6 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PATERSON, Stuart Randall

Correspondence address
1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
Role Resigned
Director
Date of birth
January 1958
Appointed on
6 April 2011
Resigned on
3 January 2018
Nationality
British
Country of residence
Scotland
Occupation
None

RENWICK, Graham

Correspondence address
14 Randolph Place, Edinburgh, Midlothian, EH3 7TA
Role Resigned
Director
Date of birth
September 1939
Appointed on
27 August 1990
Resigned on
1 November 1996
Nationality
British
Occupation
Chartered Surveyor

SMITH, Terence Patrick

Correspondence address
Old Market Garden, 10 Ettrick Grove, Edinburgh, Midlothian, EH10 5AW
Role Resigned
Director
Date of birth
February 1947
Appointed on
27 August 1990
Resigned on
3 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Quantity Surveyor

THOMPSON, Hugh Macrae

Correspondence address
Fryern Barn, Fryern Park, Storrington, West Sussex, RH20 4HG
Role Resigned
Director
Date of birth
February 1932
Appointed on
18 June 1990
Resigned on
9 February 1996
Nationality
British
Occupation
Director

THOMPSON, Nathan James

Correspondence address
42/2 Moray Place, Edinburgh, Midlothian, EH3 6BT
Role Resigned
Director
Date of birth
June 1964
Appointed on
11 May 2006
Resigned on
12 May 2011
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
1 May 1990
Resigned on
18 June 1990