EDINBURGH FORTHSIDE HOLDINGS LIMITED

Active

Non-trading company

0 employees website.com
Non-trading company
E

EDINBURGH FORTHSIDE HOLDINGS LIMITED

Non-trading company

Founded 5 Nov 2004 Active , United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

EDINBURGH FORTHSIDE PROPERTIES LIMITED 28 Dec 2005 — 23 Nov 2006
CITY QUAY DEVELOPMENTS (DUNDEE) LIMITED 21 Jan 2005 — 28 Dec 2005
PACIFIC SHELF 1288 LIMITED 5 Nov 2004 — 21 Jan 2005
Accounts Submitted 24 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Oct 2025 Next due 5 Nov 2026 6 months remaining
Net assets £20K £0 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £1M £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Prince Of Wales Dock Edinburgh EH6 7DX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EDINBURGH FORTHSIDE HOLDINGS LIMITED (SC275631), an active company based in , United Kingdom. Incorporated 5 Nov 2004. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£19.82k

Total Liabilities

£1.25M

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Pamela June SmythSecretaryBritishUnknown31 Aug 2012Active

Shareholders

Shareholders (1)

Forth Ports Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Forth Ports Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

OTTER PORTS I LIMITED united kingdom
OTTER PORTS II LIMITED united kingdom
OTTER PORTS LIMITED united kingdom
FORTH PORTS LIMITED united kingdom
EDINBURGH FORTHSIDE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-22 with no updates
24 Jun 2025AccountsAnnual accounts made up to 2024-12-31
9 Dec 2024OfficersAppointment of Stuart Alastair Macgregor as director on 2024-12-09
15 Nov 2024OfficersTermination of Carole Jean Cran as director on 2024-11-08
6 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-06 with no updates
22 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-22 with no updates

24 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

9 Dec 2024 Officers

Appointment of Stuart Alastair Macgregor as director on 2024-12-09

15 Nov 2024 Officers

Termination of Carole Jean Cran as director on 2024-11-08

6 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-06 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-22 with no updates

5 months ago on 22 Oct 2025

Annual accounts made up to 2024-12-31

9 months ago on 24 Jun 2025

Appointment of Stuart Alastair Macgregor as director on 2024-12-09

1 years ago on 9 Dec 2024

Termination of Carole Jean Cran as director on 2024-11-08

1 years ago on 15 Nov 2024

Confirmation statement made on 2024-11-06 with no updates

1 years ago on 6 Nov 2024