Skip to contentClarengateINTELLIGENCE
Companies/SC124730

Forth Properties Limited

Development of building projects · Midlothian

ActiveUnited KingdomIncorporated 1990Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 4777550

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
SM
Stuart MacgregorCurrent director
Appointed 2024-12-09 · 1 yr · Chief Financial Officer
+72 others
SW
Stuart WallaceCurrent director
Appointed 2019-06-21 · 7 yrs · Chief Operating Officer
+48 others
PS
Pamela SmythCurrent secretary
Appointed 2012-08-31 · 14 yrs
+36 others
Show 17 historical appointments
CC
Carole CranResigned director
Resigned 2018-01-03 · 6 yrs · Chief Financial Officer
SP
Stuart PatersonResigned director
Resigned 2011-04-06 · 6 yrs · None
NT
Nathan ThompsonResigned director
Resigned 2006-05-11 · 5 yrs · Chartered Surveyor
MM
Morag McneillResigned secretary
Resigned 2005-03-15 · 7 yrs · Solicitor
SB
Stewart BatesResigned director
Resigned 2001-07-09 · 2 yrs · Chartered Surveyor
CH
Charles HammondResigned directorResigned secretary
Resigned 2001-02-05 · 23 yrs · Solicitor
CF
Callum FordResigned director
Resigned 1998-10-01 · 3 yrs · Director
JT
John TothillResigned secretary
Resigned 1996-02-22 · 9 yrs
AF
Alistair FlemingResigned director
Resigned 1996-02-09 · 4 yrs · Company Director
GR
Graham RenwickResigned director
Resigned 1990-08-27 · 6 yrs · Chartered Surveyor
BC
Brian CraigResigned director
Resigned 1990-08-27 · 1 yr · Director
TS
Terence SmithResigned director
Resigned 1990-08-27 · 15 yrs · Quantity Surveyor
AM
Alexander MorrisonResigned director
Resigned 1990-08-27 · 6 yrs · Personnel Manager
WM
William MurrayResigned director
Resigned 1990-08-27 · 20 yrs · Chartered Accountant
HT
Hugh ThompsonResigned director
Resigned 1990-06-18 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active