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Companies/SC275631

Edinburgh Forthside Holdings Limited

Non-trading company

ActiveUnited KingdomIncorporated 2004Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 3236349

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SM
Stuart MacgregorCurrent director
Appointed 2024-12-09 · 1 yr · Chief Financial Officer
+72 others
SW
Stuart WallaceCurrent director
Appointed 2023-03-30 · 3 yrs · Chief Operating Officer
+48 others
PS
Pamela SmythCurrent secretary
Appointed 2012-08-31 · 14 yrs
+36 others
Show 7 historical appointments
CC
Carole CranResigned director
Resigned 2018-01-03 · 6 yrs · Chief Financial Officer
MM
Morag McneillResigned directorResigned secretary
Resigned 2012-01-12 · General Counsel
SP
Stuart PatersonResigned director
Resigned 2011-04-06 · 6 yrs · None
JT
John TothillResigned secretary
Resigned 2005-01-18
WM
William MurrayResigned director
Resigned 2005-01-18 · 6 yrs · Chartered Accountant
CH
Charles HammondResigned director
Resigned 2005-01-18 · 19 yrs · Chief Executive

Board profile

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