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Companies/SC337055

Forth Energy (Distribution) Limited

Private Limited Company · Midlothian

ActiveUnited KingdomIncorporated 2008Private 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
Forth Ports LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 8824604

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SM
Stuart MacgregorCurrent director
Appointed 2024-12-09 · 1 yr · Chief Financial Officer
+72 others
SW
Stuart WallaceCurrent director
Appointed 2024-11-08 · 1 yr · Chief Executive Officer
+48 others
PS
Pamela SmythCurrent secretary
Appointed 2012-08-31 · 14 yrs
+36 others
Show 5 historical appointments
CC
Carole CranResigned director
Resigned 2018-01-03 · 6 yrs · Chief Financial Officer
SP
Stuart PatersonResigned director
Resigned 2011-04-06 · 6 yrs · None
MM
Morag McneillResigned secretary
Resigned 2008-01-31 · 4 yrs
WM
William MurrayResigned director
Resigned 2008-01-31 · 3 yrs · Director
CH
Charles HammondResigned director
Resigned 2008-01-31 · 16 yrs · Director

Board profile

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