FORTH PROPERTIES LIMITED officers and directors : Companies House Number SC124730

Stuart Alastair MACGREGOR

Director Active

Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX

Appointed: 2024-12-09
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1971

MR Stuart James WALLACE

Director Active

Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX

Appointed: 2019-06-21
Nationality: British
Country of residence: Scotland
Date of birth: April 1970

PAMELA JUNE SMYTH

Secretary Active

Correspondence address: 1 PRINCE OF WALES DOCK, EDINBURGH, MIDLOTHIAN, EH6 7DX

Appointed: 2012-08-31
Nationality: BRITISH

MRS Carole Jean CRAN

Director Resigned

Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX

Appointed: 2018-01-03
Resigned: 2024-11-08
Occupation: Chief Financial Officer
Nationality: British
Country of residence: Scotland
Date of birth: January 1970

MR STUART RANDALL PATERSON

Director Resigned

Correspondence address: 1 PRINCE OF WALES DOCK, EDINBURGH, MIDLOTHIAN, EH6 7DX

Appointed: 2011-04-06
Resigned: 2018-01-03
Occupation: NONE
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: January 1958

MR NATHAN JAMES THOMPSON

Director Resigned

Correspondence address: 42/2 MORAY PLACE, EDINBURGH, MIDLOTHIAN, EH3 6BT

Appointed: 2006-05-11
Resigned: 2011-05-12
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: June 1964

MRS Morag MCNEILL

Secretary Resigned

Correspondence address: 9 Wester Coates Gardens, Wester Coates, Edinburgh, EH12 5LT

Appointed: 2005-03-15
Resigned: 2012-08-31
Occupation: Solicitor
Nationality: British

STEWART BATES

Director Resigned

Correspondence address: 29 DOUGLAS CRESCENT, EDINBURGH, EH12 5BA

Appointed: 2001-07-09
Resigned: 2004-05-28
Occupation: CHARTERED SURVEYOR
Nationality: CANADIAN
Date of birth: November 1949

MR Charles Graham HAMMOND

Director Resigned

Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX

Appointed: 2001-02-05
Resigned: 2024-06-30
Occupation: Solicitor
Nationality: British
Country of residence: Scotland
Date of birth: March 1961

CALLUM GRAY FORD

Director Resigned

Correspondence address: 5 QUEEN STREET, DUNSHALT, CUPAR, FIFE, KY14 7HD

Appointed: 1998-10-01
Resigned: 2002-08-15
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1959

JOHN ALAN TOTHILL

Secretary Resigned

Correspondence address: FERNIEHIRST, EDGEHEAD, PATHHEAD, MIDLOTHIAN, EH37 5RN

Appointed: 1996-02-22
Resigned: 2005-03-15
Nationality: BRITISH

ALISTAIR FLEMING

Director Resigned

Correspondence address: MAYFIELD 8 ERSKINE ROAD, GIFFNOCK, GLASGOW, LANARKSHIRE, G46 6TQ

Appointed: 1996-02-09
Resigned: 2001-02-05
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1944

TERENCE PATRICK SMITH

Director Resigned

Correspondence address: OLD MARKET GARDEN, 10 ETTRICK GROVE, EDINBURGH, MIDLOTHIAN, EH10 5AW

Appointed: 1990-08-27
Resigned: 2006-05-03
Occupation: QUANTITY SURVEYOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1947

MR BRIAN ARCHIBALD CRAIG

Director Resigned

Correspondence address: THE ROUND HOUSE, HIGH OAK ROAD, WARE, HERTFORDSHIRE, SG12 7PR

Appointed: 1990-08-27
Resigned: 1991-10-17
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1945

CHARLES GRAHAM HAMMOND

Director Resigned

Correspondence address: ROBIN HILL HOUSE 47 WELLANDS, WICKHAM BISHOPS, WITHAM, ESSEX, CM8 3NF

Appointed: 1990-08-27
Resigned: 1996-11-01
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: March 1961

ALEXANDER CHARLES MORRISON

Director Resigned

Correspondence address: DRUM HOUSE, DRUM, KINROSS, FIFE, KY13 0UN

Appointed: 1990-08-27
Resigned: 1996-11-01
Occupation: PERSONNEL MANAGER
Nationality: BRITISH
Date of birth: April 1944

WILLIAM WILSON MURRAY

Director Resigned

Correspondence address: 35A BARNTON AVENUE WEST, EDINBURGH, EH4 6DF

Appointed: 1990-08-27
Resigned: 2011-05-06
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1951

GRAHAM RENWICK

Director Resigned

Correspondence address: 14 RANDOLPH PLACE, EDINBURGH, MIDLOTHIAN, EH3 7TA

Appointed: 1990-08-27
Resigned: 1996-11-01
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Date of birth: September 1939

HUGH MACRAE THOMPSON

Director Resigned

Correspondence address: FRYERN BARN, FRYERN PARK, STORRINGTON, WEST SUSSEX, RH20 4HG

Appointed: 1990-06-18
Resigned: 1996-02-09
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1932

CHARLES GRAHAM HAMMOND

Secretary Resigned

Correspondence address: 32 MACNAIR AVENUE, NORTH BERWICK, EAST LOTHIAN, EH39 4QY

Appointed: 1990-06-18
Resigned: 1996-02-22
Nationality: BRITISH

JORDANS (SCOTLAND) LIMITED

Nominee Director Resigned Corporate

Correspondence address: 24 GREAT KING STREET, EDINBURGH, EH3 6QN

Appointed: 1990-05-01
Resigned: 1990-06-18
Nationality: BRITISH

OSWALDS OF EDINBURGH LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 24 GREAT KING STREET, EDINBURGH, EH3 6QN

Appointed: 1990-05-01
Resigned: 1990-06-18
Nationality: BRITISH