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Companies/SC134741

Forth Ports Limited

Service activities incidental to water transportation · Midlothian

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

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

Reported ownership & control

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

Notified 2016-04-06 · No cessation recorded

Source record 14386041

People behind the business

Current appointments and the wider business interests of each person.

Appointments

13 current · 44 historical
HB
Haydn David BoardCurrent director
Appointed 2026-07-20
+3 others
RW
Robin WatsonCurrent director
Appointed 2025-04-24 · 1 yr · Company Director
+13 others
JC
Julia Mary CarterCurrent director
Appointed 2025-01-31 · 1 yr · Portfolio Manager
+23 others
FF
Feriel FeghoulCurrent director
Appointed 2024-12-10 · 1 yr · Senior Director
+11 others
SM
Stuart MacgregorCurrent director
Appointed 2024-12-09 · 1 yr · Chief Financial Officer
+72 others
CC
Colette CohenCurrent director
Appointed 2023-11-10 · 2 yrs · Non Executive Director
JC
James CooperCurrent director
Appointed 2022-08-01 · 4 yrs · Company Director
+3 others
AA
Azhar AbidiCurrent director
Appointed 2020-02-11 · 6 yrs · Fund Manager
+4 others
SO
Stewart OadesCurrent director
Appointed 2019-10-18 · 6 yrs · Company Director
+9 others
SK
Stephen KynastonCurrent director
Appointed 2018-10-10 · 7 yrs · Investment Manager
+5 others
SW
Stuart WallaceCurrent director
Appointed 2017-01-01 · 9 yrs · Chief Operating Officer
+48 others
RC
Richard ChangCurrent director
Appointed 2017-01-01 · 9 yrs · Investment Professional
+6 others
PS
Pamela SmythCurrent secretary
Appointed 2012-08-31 · 14 yrs
+36 others
Show 44 historical appointments
KG
Krish GandyResigned director
Resigned 2024-05-01 · Portfolio Manager
JA
Jean AubertResigned director
Resigned 2023-09-25 · 1 yr · Investment Director
SB
Simon BeerResigned director
Resigned 2022-01-25 · 1 yr · Asset Manager
ML
Martine LegareResigned director
Resigned 2020-06-05 · 3 yrs · Director
MB
Michael BryanResigned director
Resigned 2019-11-04 · 2 yrs · Investment/Asset Management
SB
Simon BeerResigned director
Resigned 2018-10-10 · 1 yr · Asset Manager
DC
Diana CallebautResigned director
Resigned 2018-10-10 · 1 yr · Investments
PC
Patrick CharbonneauResigned director
Resigned 2018-10-10 · 4 yrs · Managing Director
SD
Simon DavyResigned director
Resigned 2018-10-10 · 6 yrs · Investment Management
CC
Carole CranResigned director
Resigned 2018-01-03 · 6 yrs · Chief Financial Officer
RS
Robert Smith Of KelvinResigned director
Resigned 2015-01-01 · 10 yrs · None
GM
Graham MarrResigned director
Resigned 2012-08-22 · 5 yrs · Director
RG
Russell GoodmanResigned director
Resigned 2011-09-22 · 6 yrs · Director
BG
Bruno GuilmetteResigned director
Resigned 2011-08-01 · None
JA
Jean AugerResigned director
Resigned 2011-08-01 · 5 yrs · None
PS
Patrick SamsonResigned director
Resigned 2011-08-01 · 8 yrs · None
MS
Michael SeymourResigned director
Resigned 2011-06-02 · 3 yrs · Consultant
NK
Neil KrawitzResigned director
Resigned 2011-06-02 · 1 yr · Director
SG
Stuart GrayResigned director
Resigned 2011-06-02 · 7 yrs · Director
DH
Dominic HelmsleyResigned director
Resigned 2011-06-02 · Director
NP
Nicola PalmerResigned director
Resigned 2011-06-02 · 1 yr · Director
SG
Simon GrayResigned director
Resigned 2011-06-02 · 7 yrs · Director
SP
Stuart PatersonResigned director
Resigned 2011-03-15 · 6 yrs · None
MP
Marie PapworthResigned director
Resigned 2010-01-01 · 1 yr · Director
JT
James TuckeyResigned director
Resigned 2007-07-01 · 3 yrs · Director
DR
David RichardsonResigned director
Resigned 2005-06-01 · 6 yrs · Director
MM
Morag McneillResigned secretary
Resigned 2005-03-15 · 7 yrs
DR
Dave RobertsonResigned director
Resigned 2003-09-08 · 7 yrs · Director
EB
Ernest BrownResigned director
Resigned 2003-09-08 · 7 yrs · Director
GC
Gordon CampbellResigned director
Resigned 2003-01-08 · Company Director
PG
Perry GladingResigned director
Resigned 2001-06-20 · 15 yrs · Director
CC
Christopher CollinsResigned director
Resigned 2000-08-01 · 9 yrs · Company Director
WH
William HarknessResigned director
Resigned 1998-03-16 · 9 yrs · Co Secretary
JT
John TothillResigned secretary
Resigned 1996-02-22 · 9 yrs
AF
Alistair FlemingResigned director
Resigned 1996-02-09 · 5 yrs · Director
GW
Graham WebsterResigned director
Resigned 1995-07-26 · 8 yrs · Chartered Surveyor
TS
Terence SmithResigned director
Resigned 1992-02-18 · 14 yrs · Quantity Surveyor
PE
Peter EverettResigned director
Resigned 1992-02-18 · 6 yrs · Director
WT
William ThomsonResigned director
Resigned 1992-02-18 · 8 yrs · Company Director
HT
Hugh ThompsonResigned director
Resigned 1991-10-24 · 10 yrs · Director
AM
Alexander MorrisonResigned director
Resigned 1991-10-24 · 13 yrs · Personnel Director
WM
William MurrayResigned director
Resigned 1991-10-24 · 19 yrs · Chartered Accountant
CH
Charles HammondResigned directorResigned secretary
Resigned 1991-10-24 · 32 yrs · Solicitor

Board profile

People with appointments
13
Directors assessed
12
Median age
56
Under 35
1
65 and over
2
Disqualified match
None active