FORTH PORTS FINANCE PLC

Key Data

Status

Active

Company No.

08735464

Incorporation date

16/10/2013

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

20/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

24/06/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

24/06/2025

Second filing for the appointment of Robin Watson as a director

View PDF (3 pages)

07/05/2025

Termination of appointment of Robert Smith as a director on 2025-04-24

View PDF (1 pages)

06/05/2025

Appointment of Mr Robin Watson as a director on 2025-04-24

View PDF (3 pages)

07/02/2025

Appointment of Ms Julia Mary Carter as a director on 2025-01-31

View PDF (2 pages)

06/02/2025

Termination of appointment of Simon George Davy as a director on 2025-01-31

View PDF (1 pages)

13/12/2024

Termination of appointment of Jean-Christophe Aubert as a director on 2024-12-10

View PDF (1 pages)

13/12/2024

Appointment of Feriel Hind Feghoul as a director on 2024-12-10

View PDF (2 pages)

09/12/2024

Appointment of Stuart Alastair Macgregor as a director on 2024-12-09

View PDF (2 pages)

15/11/2024

Termination of appointment of Carole Jean Cran as a director on 2024-11-08

View PDF (1 pages)

18/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

27/09/2024

Termination of appointment of Krish Gandy as a director on 2024-09-16

View PDF (1 pages)

05/07/2024

Termination of appointment of Charles Graham Hammond as a director on 2024-06-30

View PDF (1 pages)

02/07/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

09/05/2024

Appointment of Mr Krish Gandy as a director on 2024-05-01

View PDF (2 pages)

14/12/2023

Termination of appointment of Simon Daniel Beer as a director on 2023-12-12

View PDF (1 pages)

10/11/2023

Second filing for the appointment of Ms Colette Cohen as a director

View PDF (3 pages)

09/11/2023

Appointment of Colette Cohen as a director on 2023-11-07

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

29/09/2023

Termination of appointment of Martine Legare as a director on 2023-09-25

View PDF (1 pages)

29/09/2023

Appointment of Jean-Christophe Aubert as a director on 2023-09-25

View PDF (2 pages)

07/07/2023

Termination of appointment of Patrick Charbonneau as a director on 2023-07-06

View PDF (1 pages)

08/06/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

17/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wallace, Stuart James	Director	31/03/2017 - Present	51
Gray, Stuart David	Director	11/11/2013 - 10/10/2018	47
Cohen, Colette	Director	10/11/2023 - Present	8
Watson, Robin	Director	24/04/2025 - Present	23
LDCS PROCESS AGENT LIMITED	Corporate Secretary	16/10/2013 - 11/11/2013	235

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About FORTH PORTS FINANCE PLC

FORTH PORTS FINANCE PLC is an(a) Active company incorporated on 16/10/2013 with the registered office located at Leslie Ford House, Tilbury Freeport, Tilbury, Essex RM18 7EH. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORTH PORTS FINANCE PLC?

FORTH PORTS FINANCE PLC is currently Active. It was registered on 16/10/2013 .

Where is FORTH PORTS FINANCE PLC located?

FORTH PORTS FINANCE PLC is registered at Leslie Ford House, Tilbury Freeport, Tilbury, Essex RM18 7EH.

What does FORTH PORTS FINANCE PLC do?

FORTH PORTS FINANCE PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FORTH PORTS FINANCE PLC?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-20 with no updates.