FP

FORTH PORTS LIMITED

Active

Company number SC134741

Midlothian · Incorporated 24 October 1991

1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX

Last updated on 17 September 2026

Service activities incidental to water transportation · SIC 52220

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 December 2017

Company history

Previous company names

FORTH PORTS PUBLIC LIMITED COMPANY · 24 October 1991 – 2 June 2011

Company overview

FORTH PORTS LIMITED

Forth Ports Limited is an active private limited company incorporated in Scotland on 24 October 1991. The company operates from its registered office at 1 Prince of Wales Dock, Edinburgh, EH6 7DX. Its principal activity is classified under SIC code 52220.

The company is wholly owned and controlled by Otter Ports Limited, which holds 75–100% of the shares and voting rights. Current directors are Stewart Oades (appointed 2019) and Stuart James Wallace (appointed 2017), with Pamela June Smyth serving as company secretary.

The most recent accounts, prepared to 31 December 2025 on a group basis, were filed on 30 June 2026. The confirmation statement dated 24 June 2026 was submitted with no updates. There are no charges, no insolvency history, and the company has never been liquidated. Next accounts are due by 30 September 2027 and the next confirmation statement by 8 July 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Otter Ports Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

8 funding rounds
14 December 2017
Shares allotted · 0 shares allotted
—
2 June 2011
Shares allotted · 0 shares allotted
—
27 May 2011
Shares allotted · 0 shares allotted
—
23 March 2011
Shares allotted · 0 shares allotted
—
13 October 2010
Shares allotted · 0 shares allotted
—
21 March 2010
Shares allotted · 0 shares allotted
—
18 February 2010
Shares allotted · 0 shares allotted
—
4 February 2010
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Group
Accounts
24 June 2025 View
Second Filing Of Director Appointment With Name
Officers
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Appoint Person Director Company With Name Date
Officers
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Accounts With Accounts Type Group
Accounts
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Second Filing Of Director Appointment With Name
Officers
10 November 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Termination Director Company With Name Termination Date
Officers
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
29 September 2023 View
Accounts With Accounts Type Group
Accounts
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Change Person Director Company With Change Date
Officers
25 August 2021 View
Accounts With Accounts Type Group
Accounts
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 June 2020 View
Appoint Person Director Company With Name Date
Officers
12 June 2020 View
Accounts With Accounts Type Group
Accounts
27 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
24 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Accounts With Accounts Type Group
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Appoint Person Director Company With Name Date
Officers
25 October 2018 View
Appoint Person Director Company With Name Date
Officers
23 October 2018 View
Appoint Person Director Company With Name Date
Officers
23 October 2018 View
Appoint Person Director Company With Name Date
Officers
23 October 2018 View
Appoint Person Director Company With Name Date
Officers
23 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Accounts With Accounts Type Group
Accounts
21 September 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Change Person Director Company With Change Date
Officers
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Resolution
Resolution
22 December 2017 View
Capital Allotment Shares
Capital
22 December 2017 View
Resolution
Resolution
19 December 2017 View
Legacy
Capital
19 December 2017 View
Legacy
Insolvency
19 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2017 View
Accounts With Accounts Type Group
Accounts
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Group
Accounts
1 October 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2015 View
Accounts With Accounts Type Group
Accounts
4 October 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Group
Accounts
29 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2013 View
Change Person Director Company With Change Date
Officers
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Group
Accounts
1 October 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Appoint Person Secretary Company With Name
Officers
12 September 2012 View
Termination Secretary Company With Name
Officers
11 September 2012 View
Appoint Person Director Company With Name
Officers
29 August 2012 View
Termination Director Company With Name
Officers
28 August 2012 View
Termination Director Company With Name
Officers
28 August 2012 View
Change Person Director Company With Change Date
Officers
4 January 2012 View
Termination Director Company With Name
Officers
17 November 2011 View
Change Sail Address Company With Old Address
Address
17 November 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 November 2011 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Appoint Person Director Company With Name
Officers
24 August 2011 View
Appoint Person Director Company With Name
Officers
24 August 2011 View
Appoint Person Director Company With Name
Officers
24 August 2011 View
Legacy
Mortgage
16 August 2011 View
Legacy
Mortgage
16 August 2011 View
Legacy
Mortgage
11 August 2011 View
Legacy
Mortgage
11 August 2011 View
Termination Director Company With Name
Officers
11 August 2011 View
Legacy
Mortgage
4 August 2011 View
Resolution
Resolution
19 July 2011 View
Change Person Director Company With Change Date
Officers
8 June 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Certificate Capital Reduction Issued Capital
Capital
2 June 2011 View
Legacy
Capital
2 June 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 June 2011 View
Capital Allotment Shares
Capital
2 June 2011 View
Reregistration Public To Private Company
Change Of Name
2 June 2011 View
Resolution
Resolution
2 June 2011 View
Re Registration Memorandum Articles
Incorporation
2 June 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
2 June 2011 View
Capital Allotment Shares
Capital
31 May 2011 View
Memorandum Articles
Incorporation
16 May 2011 View
Resolution
Resolution
11 May 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Resolution
Resolution
11 May 2011 View
Accounts With Accounts Type Group
Accounts
8 April 2011 View
Capital Allotment Shares
Capital
1 April 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Capital Allotment Shares
Capital
26 October 2010 View
Resolution
Resolution
10 May 2010 View
Capital Allotment Shares
Capital
23 April 2010 View
Accounts With Accounts Type Group
Accounts
19 April 2010 View
Capital Allotment Shares
Capital
19 February 2010 View
Capital Allotment Shares
Capital
9 February 2010 View
Appoint Person Director Company With Name
Officers
16 January 2010 View
Termination Director Company With Name
Officers
9 January 2010 View
Change Sail Address Company
Address
11 December 2009 View
Move Registers To Sail Company
Address
11 December 2009 View
Change Person Secretary Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Resolution
Resolution
12 May 2009 View
Accounts With Accounts Type Group
Accounts
6 April 2009 View
Legacy
Address
2 April 2009 View
Legacy
Annual Return
24 November 2008 View
Resolution
Resolution
12 May 2008 View
Accounts With Accounts Type Group
Accounts
7 April 2008 View
Legacy
Annual Return
5 November 2007 View
Legacy
Capital
19 September 2007 View
Legacy
Capital
19 September 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
6 June 2007 View
Resolution
Resolution
9 May 2007 View
Resolution
Resolution
9 May 2007 View
Accounts With Accounts Type Group
Accounts
13 April 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Annual Return
2 November 2006 View
Legacy
Officers
15 May 2006 View
Resolution
Resolution
11 May 2006 View
Resolution
Resolution
11 May 2006 View
Accounts With Accounts Type Group
Accounts
26 April 2006 View
Legacy
Annual Return
4 November 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
17 May 2005 View
Resolution
Resolution
16 May 2005 View
Resolution
Resolution
16 May 2005 View
Accounts With Accounts Type Group
Accounts
12 May 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Annual Return
2 December 2004 View
Accounts With Accounts Type Group
Accounts
23 May 2004 View
Resolution
Resolution
12 May 2004 View
Resolution
Resolution
12 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Mortgage
15 January 2004 View
Legacy
Annual Return
3 November 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
14 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Address
5 June 2003 View
Resolution
Resolution
20 May 2003 View
Resolution
Resolution
20 May 2003 View
Legacy
Officers
8 May 2003 View
Accounts With Accounts Type Group
Accounts
2 May 2003 View
Auditors Resignation Company
Auditors
20 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Capital
4 December 2002 View
Legacy
Annual Return
20 November 2002 View
Accounts With Accounts Type Group
Accounts
26 June 2002 View
Resolution
Resolution
26 May 2002 View
Resolution
Resolution
26 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Address
7 December 2001 View
Legacy
Capital
6 December 2001 View
Legacy
Annual Return
20 November 2001 View
Accounts With Accounts Type Group
Accounts
17 July 2001 View
Legacy
Officers
17 July 2001 View
Resolution
Resolution
22 May 2001 View
Resolution
Resolution
22 May 2001 View
Legacy
Officers
21 April 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Capital
21 December 2000 View
Legacy
Annual Return
23 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Mortgage
10 May 2000 View
Accounts With Accounts Type Full Group
Accounts
19 April 2000 View
Legacy
Mortgage
22 March 2000 View
Legacy
Annual Return
2 November 1999 View
Legacy
Capital
13 October 1999 View
Legacy
Capital
5 October 1999 View
Legacy
Capital
28 September 1999 View
Resolution
Resolution
13 July 1999 View
Resolution
Resolution
13 July 1999 View
Legacy
Capital
15 June 1999 View
Legacy
Address
23 May 1999 View
Accounts With Accounts Type Full Group
Accounts
22 May 1999 View
Legacy
Capital
16 May 1999 View
Legacy
Capital
1 April 1999 View
Legacy
Capital
31 March 1999 View
Legacy
Capital
17 March 1999 View
Legacy
Capital
9 March 1999 View
Legacy
Capital
15 February 1999 View
Legacy
Capital
2 February 1999 View
Legacy
Capital
25 January 1999 View
Legacy
Capital
21 January 1999 View
Legacy
Capital
11 January 1999 View
Legacy
Mortgage
6 January 1999 View
Legacy
Capital
24 December 1998 View
Legacy
Capital
24 November 1998 View
Legacy
Annual Return
20 November 1998 View
Legacy
Capital
28 October 1998 View
Legacy
Capital
20 October 1998 View
Legacy
Capital
13 October 1998 View
Legacy
Officers
15 September 1998 View
Auditors Resignation Company
Auditors
4 September 1998 View
Legacy
Capital
4 June 1998 View
Resolution
Resolution
21 May 1998 View
Accounts With Accounts Type Full Group
Accounts
21 May 1998 View
Legacy
Capital
20 May 1998 View
Legacy
Capital
1 May 1998 View
Legacy
Capital
7 April 1998 View
Legacy
Capital
3 April 1998 View
Legacy
Capital
29 March 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Annual Return
29 October 1997 View
Accounts With Accounts Type Full Group
Accounts
4 June 1997 View
Legacy
Capital
29 April 1997 View
Legacy
Officers
21 March 1997 View
Resolution
Resolution
14 March 1997 View
Resolution
Resolution
14 March 1997 View
Legacy
Capital
12 November 1996 View
Legacy
Annual Return
7 November 1996 View
Legacy
Capital
10 October 1996 View
Accounts With Accounts Type Interim
Accounts
8 October 1996 View
Accounts With Accounts Type Full
Accounts
23 May 1996 View
Legacy
Capital
21 May 1996 View
Resolution
Resolution
15 May 1996 View
Memorandum Articles
Incorporation
15 May 1996 View
Legacy
Capital
8 May 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Officers
16 February 1996 View
Certificate Capital Reduction Share Premium
Capital
3 January 1996 View
Court Order
Miscellaneous
21 December 1995 View
Legacy
Capital
11 December 1995 View
Legacy
Annual Return
4 December 1995 View
Legacy
Capital
12 October 1995 View
Resolution
Resolution
12 October 1995 View
Resolution
Resolution
12 October 1995 View
Accounts With Accounts Type Initial
Accounts
28 September 1995 View
Legacy
Capital
19 September 1995 View
Legacy
Officers
10 August 1995 View
Accounts With Accounts Type Full Group
Accounts
1 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
31 October 1994 View
Accounts With Accounts Type Full Group
Accounts
3 June 1994 View
Legacy
Annual Return
22 October 1993 View
Memorandum Articles
Incorporation
28 May 1993 View
Resolution
Resolution
28 May 1993 View
Resolution
Resolution
28 May 1993 View
Accounts With Accounts Type Full Group
Accounts
14 April 1993 View
Legacy
Annual Return
18 November 1992 View
Legacy
Capital
24 April 1992 View
Memorandum Articles
Incorporation
6 April 1992 View
Legacy
Capital
6 April 1992 View
Legacy
Capital
6 April 1992 View
Resolution
Resolution
6 April 1992 View
Resolution
Resolution
6 April 1992 View
Resolution
Resolution
6 April 1992 View
Resolution
Resolution
6 April 1992 View
Resolution
Resolution
6 April 1992 View
Legacy
Mortgage
24 March 1992 View
Accounts With Accounts Type Full
Accounts
13 March 1992 View
Miscellaneous
Miscellaneous
12 March 1992 View
Legacy
Officers
21 February 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Capital
19 February 1992 View
Certificate Authorisation To Commence Business Borrow
Incorporation
17 February 1992 View
Application To Commence Business
Incorporation
22 January 1992 View
Legacy
Accounts
16 January 1992 View
Legacy
Accounts
3 January 1992 View
Miscellaneous
Miscellaneous
24 October 1991 View
Incorporation Company
Incorporation
24 October 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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