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FORTH PORTS LIMITED

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


FORTH PORTS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

FORTH PORTS LIMITED

Private limited with Share Capital

Active - Accounts Filed

24 October 1991

52220 Service activities incidental to water transportation - A group engaged in the provision of port and recycling facilities, towage services, property investment and development.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
LORD ROBERT HADLANE SMITH (OF KELVIN) Director -
MS PAMELA JUNE SMYTH Company Secretary -
MR CHARLES GRAHAM HAMMOND Director -
MR STUART JAMES WALLACE Director -
MR RICHARD WING-ENG CHANG Director -
MRS CAROLE JEAN CRAN Director -
MRS DIANA CALLEBAUT Director -
MR SIMON GEORGE DAVY Director -
MR PATRICK CHARBONNEAU Director -
MR SIMON DANIEL BEER Director -
MR STEWART OADES Director -
MR STEPHEN KYNASTON Director -
MR MICHAEL ANDREW BRYAN Director -
MR AZHAR ALI ABIDI Director -
MR AZHAR ALI ABIDI Director -
MS MARTINE LEGARE Director -
Mr Bruno Guilmette Director
Mrs Nicola Catharine Palmer Director
Mr Gordon Arden Campbell Director
Mr Michael John Spencer Seymour Director
Mr Peter Everett Director
Mr Perry Dean Glading Director
Mr David Hedley Richardson Director
Mr Ernest Gerald Freeman Brown Director
Mr Christopher Douglas Collins Director
Mr Alexander Charles Morrison Director
Mr Dominic James Helmsley Director
Mrs Marie-Louise Clayton Director
Mr John Alan Tothill Company Secretary
Mr Jean-Bastien Auger Director
Mr William Harkness Director
Mr Terence Patrick Smith Director
Mr Graham Hodge Webster Director
Mr William Wilson Murray Director
Mr Hugh Macrae Thompson Director
Mrs Morag McNeill Company Secretary
Mr Charles Graham Hammond Company Secretary
Mr Dave Duncan Struan Robertson Director
Mr Alistair Fleming Director
Mr William Andrew Charles Thomson Director
Mr Neil Jonathan Krawitz Director
Mr Stuart Randall Paterson Director
Mr Graham Peter Wilson Marr Director
Mr Russell Andrew Goodman Director
Mr Simon Philip Gray Director
Mr Stuart David Gray Director
Mr Stefano Brugnolo Director
Mr Perry Dean Glading Director
Mr Simon Daniel Beer Director
Mrs Diana Callebaut Director
Mr James Lane Tuckey Director
Mr Patrick Samson Director
Mr Neil Jonathan Krawitz Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

8

Type Created Registered Persons Entitled Status
Deutsche Bank Ag ; OUTSTANDING
Bond & Floating Charge Credit Agricole Corporate And Investment Bank ; SATISFIED
Debenture Credit Agricole Corporate And Investment Bank ; SATISFIED
Floating Charge The Governor And Company Of The Bank Of Scotland ; SATISFIED
Standard Security Ocean Terminal Limited ; SATISFIED
Standard Security The Secretary Of State For Defence ; SATISFIED
Standard Security Storage Services (Leith) Limited ; SATISFIED
Standard Security Credit Agricole Corporate And Investment Bank ; SATISFIED
Standard Security Credit Agricole Corporate And Investment Bank ; SATISFIED
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Key Financials

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Accounts
Cash £4,800,000.00 £24,200,000.00 £25,200,000.00 £110,700,000.00 £171,100,000.00
Net Worth £248,600,000.00 £286,000,000.00 £336,700,000.00 £396,200,000.00 £426,700,000.00
Total Current Liabilities £42,200,000.00 £44,600,000.00 £47,000,000.00 £50,800,000.00 £59,300,000.00
Total Current Assets £298,400,000.00 £348,700,000.00 £354,000,000.00 £459,200,000.00 £539,700,000.00
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