FORTH PORTS LIMITED

Company Number: SC134741

active          Qynn Score: 100

Summary

Formed in 1991, FORTH PORTS LIMITED has 12 directors. The longest serving directors have been in place for 29 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

5 Jun 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

24 Oct 1991

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

12

SECRETARIES

1

RESIGNED DIRECTORS

31

RESIGNED SECRETARIES

3

Address

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

Effective From

17/11/2011

Effective to

Current

SIC CODES

52220

Service activities incidental to water transportation

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020
 
    
   
 
 
      
 
        
        
 
 
        
    
     
 
  
     
   
  
          
 
  

Activity

Most Active Year

2011

Events

42

7

9

1

1

5

0

20

0

Most Active Month

Jun 2011

Events

20

4

4

0

0

0

0

12

0

Documents

Appointment of Martine Legare

Type

Officers

Description

Appointment of Martine Legare as a director on 05/06/2020

Filing Date

12/06/2020

Action Date

05/06/2020

Termination of appointment of Patrick Samson

Type

Officers

Description

Termination of appointment of Patrick Samson as a director on 05/06/2020

Filing Date

12/06/2020

Action Date

05/06/2020

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2019

Filing Date

27/05/2020

Action Date

31/12/2019

Appointment of Mr Azhar Ali Abidi

Type

Officers

Description

Appointment of Mr Azhar Ali Abidi as a director on 11/02/2020

Filing Date

19/02/2020

Action Date

11/02/2020

Termination of appointment of Diana Callebaut

Type

Officers

Description

Termination of appointment of Diana Callebaut as a director on 17/01/2020

Filing Date

24/01/2020

Action Date

17/01/2020

Termination of appointment of Simon Daniel Beer

Type

Officers

Description

Termination of appointment of Simon Daniel Beer as a director on 31/12/2019

Filing Date

08/01/2020

Action Date

31/12/2019

Appointment of Mr Michael Andrew Bryan

Type

Officers

Description

Appointment of Mr Michael Andrew Bryan as a director on 04/11/2019

Filing Date

15/11/2019

Action Date

04/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/10/2019 with no updates

Filing Date

28/10/2019

Action Date

24/10/2019

Appointment of Mr Stewart Oades

Type

Officers

Description

Appointment of Mr Stewart Oades as a director on 18/10/2019

Filing Date

21/10/2019

Action Date

18/10/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2018

Filing Date

01/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/10/2018 with no updates

Filing Date

02/11/2018

Action Date

24/10/2018

Appointment of Mr Simon George Davy

Type

Officers

Description

Appointment of Mr Simon George Davy as a director on 10/10/2018

Filing Date

25/10/2018

Action Date

10/10/2018

Appointment of Mrs Diana Callebaut

Type

Officers

Description

Appointment of Mrs Diana Callebaut as a director on 10/10/2018

Filing Date

23/10/2018

Action Date

10/10/2018

Appointment of Mr Simon Daniel Beer

Type

Officers

Description

Appointment of Mr Simon Daniel Beer as a director on 10/10/2018

Filing Date

23/10/2018

Action Date

10/10/2018

Appointment of Mr Stephen Kynaston

Type

Officers

Description

Appointment of Mr Stephen Kynaston as a director on 10/10/2018

Filing Date

23/10/2018

Action Date

10/10/2018

Appointment of Mr Patrick Charbonneau

Type

Officers

Description

Appointment of Mr Patrick Charbonneau as a director on 10/10/2018

Filing Date

23/10/2018

Action Date

10/10/2018

Termination of appointment of Stuart David Gray

Type

Officers

Description

Termination of appointment of Stuart David Gray as a director on 10/10/2018

Filing Date

16/10/2018

Action Date

10/10/2018

Termination of appointment of Stefano Brugnolo

Type

Officers

Description

Termination of appointment of Stefano Brugnolo as a director on 10/10/2018

Filing Date

16/10/2018

Action Date

10/10/2018

Termination of appointment of Simon Philip Gray

Type

Officers

Description

Termination of appointment of Simon Philip Gray as a director on 10/10/2018

Filing Date

16/10/2018

Action Date

10/10/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2017

Filing Date

21/09/2018

Action Date

31/12/2017

Director Details Changed for Mr Richard Wing-Eng Chang

Type

Officers

Description

Directors details changed for Mr Richard Wing-Eng Chang on 26/07/2018

Filing Date

19/09/2018

Action Date

26/07/2018

Termination of appointment of Russell Andrew Goodman

Type

Officers

Description

Termination of appointment of Russell Andrew Goodman as a director on 14/06/2018

Filing Date

18/06/2018

Action Date

14/06/2018

Director Details Changed for Mr Stuart James Wallace

Type

Officers

Description

Directors details changed for Mr Stuart James Wallace on 30/01/2018

Filing Date

12/02/2018

Action Date

30/01/2018

Termination of appointment of Graham Peter Wilson Marr

Type

Officers

Description

Termination of appointment of Graham Peter Wilson Marr as a director on 31/12/2017

Filing Date

08/01/2018

Action Date

31/12/2017

Termination of appointment of Stuart Randall Paterson

Type

Officers

Description

Termination of appointment of Stuart Randall Paterson as a director on 03/01/2018

Filing Date

08/01/2018

Action Date

03/01/2018

Appointment of Mrs Carole Jean Cran

Type

Officers

Description

Appointment of Mrs Carole Jean Cran as a director on 03/01/2018

Filing Date

08/01/2018

Action Date

03/01/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/12/2017

Filing Date

22/12/2017

Action Date

14/12/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/12/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 19/12/2017

Filing Date

19/12/2017

Action Date

19/12/2017

legacy

Type

Insolvency

Description

legacy

Filing Date

19/12/2017

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

19/12/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/12/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/10/2017 with no updates

Filing Date

07/11/2017

Action Date

24/10/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2016

Filing Date

02/10/2017

Action Date

31/12/2016

Termination of appointment of Perry Dean Glading

Type

Officers

Description

Termination of appointment of Perry Dean Glading as a director on 31/03/2017

Filing Date

03/04/2017

Action Date

31/03/2017

Appointment of Mr Richard Wing-Eng Chang

Type

Officers

Description

Appointment of Mr Richard Wing-Eng Chang as a director on 01/01/2017

Filing Date

05/01/2017

Action Date

01/01/2017

Appointment of Mr Stuart James Wallace

Type

Officers

Description

Appointment of Mr Stuart James Wallace as a director on 01/01/2017

Filing Date

05/01/2017

Action Date

01/01/2017

Termination of appointment of Jean-Bastien Auger

Type

Officers

Description

Termination of appointment of Jean-Bastien Auger as a director on 01/01/2017

Filing Date

05/01/2017

Action Date

01/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/10/2016 with updates

Filing Date

04/11/2016

Action Date

24/10/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2015

Filing Date

01/10/2016

Action Date

31/12/2015

Appointment of Mr. Stefano Brugnolo

Type

Officers

Description

Appointment of Mr. Stefano Brugnolo as a director on 22/04/2016

Filing Date

27/04/2016

Action Date

22/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 24/10/2015 with full list of shareholders

Filing Date

20/11/2015

Action Date

24/10/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 6 in full

Filing Date

07/10/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2014

Filing Date

04/10/2015

Action Date

31/12/2014

Appointment of Lord Robert Haldane Smith (Of Kelvin)

Type

Officers

Description

Appointment of Lord Robert Haldane Smith (Of Kelvin) as a director on 01/01/2015

Filing Date

26/01/2015

Action Date

01/01/2015

Termination of appointment of Michael John Spencer Seymour

Type

Officers

Description

Termination of appointment of Michael John Spencer Seymour as a director on 31/12/2014

Filing Date

12/01/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 24/10/2014 with full list of shareholders

Filing Date

20/11/2014

Action Date

24/10/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

29/09/2014

Action Date

31/12/2013

Registration of a charge

Type

Mortgage

Description

Registration of charge 1347410011

Filing Date

11/12/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 9 in full

Filing Date

10/12/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 8 in full

Filing Date

10/12/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 7 in full

Filing Date

10/12/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 10 in full

Filing Date

10/12/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

28/11/2013

Action Date

n/a

Director Details Changed for Mr Russell Andrew Goodman

Type

Officers

Description

Directors details changed for Mr Russell Andrew Goodman on 23/10/2013

Filing Date

13/11/2013

Action Date

23/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 24/10/2013 with full list of shareholders

Filing Date

13/11/2013

Action Date

24/10/2013

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2012

Filing Date

01/10/2013

Action Date

31/12/2012

Director Details Changed for Mr Simon Philip Gray

Type

Officers

Description

Directors details changed for Mr Simon Philip Gray on 11/01/2013

Filing Date

16/01/2013

Action Date

11/01/2013

Director Details Changed for Mr Stuart David Gray

Type

Officers

Description

Directors details changed for Mr Stuart David Gray on 08/01/2013

Filing Date

16/01/2013

Action Date

08/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 24/10/2012 with full list of shareholders

Filing Date

08/11/2012

Action Date

24/10/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2011

Filing Date

04/10/2012

Action Date

31/12/2011

Appointment of Pamela June Smyth

Type

Officers

Description

Appointment of Pamela June Smyth as a secretary

Filing Date

12/09/2012

Action Date

n/a

Termination of appointment of Morag Mcneill

Type

Officers

Description

Termination of appointment of Morag Mcneill as a secretary

Filing Date

11/09/2012

Action Date

n/a

Appointment of Mr Graham Peter Wilson Marr

Type

Officers

Description

Appointment of Mr Graham Peter Wilson Marr as a director

Filing Date

29/08/2012

Action Date

n/a

Termination of appointment of Nicola Palmer

Type

Officers

Description

Termination of appointment of Nicola Palmer as a director

Filing Date

28/08/2012

Action Date

n/a

Termination of appointment of Neil Krawitz

Type

Officers

Description

Termination of appointment of Neil Krawitz as a director

Filing Date

28/08/2012

Action Date

n/a

Director Details Changed for Neil Jonathan Krawitz

Type

Officers

Description

Directors details changed for Neil Jonathan Krawitz on 20/12/2011

Filing Date

04/01/2012

Action Date

20/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 24/10/2011 no member list

Filing Date

17/11/2011

Action Date

24/10/2011

Address Change

Type

Address

Description

Register inspection address has been changed from 34 South Gyle Crescent South Gyle Business Park Edinburgh Midlothian EH12 9EB

Filing Date

17/11/2011

Action Date

n/a

Termination of appointment of Bruno Guilmette

Type

Officers

Description

Termination of appointment of Bruno Guilmette as a director

Filing Date

17/11/2011

Action Date

n/a

Appointment of Russell Andrew Goodman

Type

Officers

Description

Appointment of Russell Andrew Goodman as a director

Filing Date

29/09/2011

Action Date

n/a

Appointment of Jean-Bastien Auger

Type

Officers

Description

Appointment of Jean-Bastien Auger as a director

Filing Date

24/08/2011

Action Date

n/a

Appointment of Mr Bruno Guilmette

Type

Officers

Description

Appointment of Mr Bruno Guilmette as a director

Filing Date

24/08/2011

Action Date

n/a

Appointment of Mr Patrick Samson

Type

Officers

Description

Appointment of Mr Patrick Samson as a director

Filing Date

24/08/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

16/08/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

16/08/2011

Action Date

n/a

Termination of appointment of Dominic Helmsley

Type

Officers

Description

Termination of appointment of Dominic Helmsley as a director

Filing Date

11/08/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

11/08/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

11/08/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

04/08/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/07/2011

Action Date

n/a

Director Details Changed for Mr Perry Dean Glading

Type

Officers

Description

Directors details changed for Mr Perry Dean Glading on 06/06/2011

Filing Date

08/06/2011

Action Date

06/06/2011

Termination of appointment of David Richardson

Type

Officers

Description

Termination of appointment of David Richardson as a director

Filing Date

07/06/2011

Action Date

n/a

Appointment of Mrs Nicola Catherine Palmer

Type

Officers

Description

Appointment of Mrs Nicola Catherine Palmer as a director

Filing Date

07/06/2011

Action Date

n/a

Termination of appointment of Marie Clayton

Type

Officers

Description

Termination of appointment of Marie Clayton as a director

Filing Date

07/06/2011

Action Date

n/a

Appointment of Michael John Spencer Seymour

Type

Officers

Description

Appointment of Michael John Spencer Seymour as a director

Filing Date

07/06/2011

Action Date

n/a

Appointment of Mr Dominic James Helmsley

Type

Officers

Description

Appointment of Mr Dominic James Helmsley as a director

Filing Date

07/06/2011

Action Date

n/a

Appointment of Neil Jonathan Krawitz

Type

Officers

Description

Appointment of Neil Jonathan Krawitz as a director

Filing Date

07/06/2011

Action Date

n/a

Appointment of Mr Stuart David Gray

Type

Officers

Description

Appointment of Mr Stuart David Gray as a director

Filing Date

07/06/2011

Action Date

n/a

Termination of appointment of James Tuckey

Type

Officers

Description

Termination of appointment of James Tuckey as a director

Filing Date

07/06/2011

Action Date

n/a

Termination of appointment of Dave Robertson

Type

Officers

Description

Termination of appointment of Dave Robertson as a director

Filing Date

07/06/2011

Action Date

n/a

Termination of appointment of Ernest Brown

Type

Officers

Description

Termination of appointment of Ernest Brown as a director

Filing Date

07/06/2011

Action Date

n/a

Appointment of Mr Simon Philip Gray

Type

Officers

Description

Appointment of Mr Simon Philip Gray as a director

Filing Date

07/06/2011

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

02/06/2011

Action Date

n/a

Re-registration of Memorandum and Articles

Type

Incorporation

Description

Re-registration of Memorandum and Articles

Filing Date

02/06/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 02/06/2011

Filing Date

02/06/2011

Action Date

02/06/2011

Re-registration

Type

Change of Name

Description

Re-registration from a public company to a private limited company

Filing Date

02/06/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/06/2011

Filing Date

02/06/2011

Action Date

02/06/2011

Certificate of Reduction

Type

Capital

Description

Certificate of reduction of issued capital

Filing Date

02/06/2011

Action Date

n/a

Reregistration

Type

Change of Name

Description

Certificate of re-registration from Public Limited Company to Private

Filing Date

02/06/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/06/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/05/2011

Filing Date

31/05/2011

Action Date

27/05/2011

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

16/05/2011

Action Date

n/a

Termination of appointment of William Murray

Type

Officers

Description

Termination of appointment of William Murray as a director

Filing Date

11/05/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/05/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/05/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2010

Filing Date

08/04/2011

Action Date

31/12/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/03/2011

Filing Date

01/04/2011

Action Date

23/03/2011

Appointment of Mr Stuart Randall Paterson

Type

Officers

Description

Appointment of Mr Stuart Randall Paterson as a director

Filing Date

16/03/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/10/2010 with full list of shareholders

Filing Date

10/11/2010

Action Date

24/10/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/10/2010

Filing Date

26/10/2010

Action Date

13/10/2010

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/05/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/03/2010

Filing Date

23/04/2010

Action Date

21/03/2010

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2009

Filing Date

19/04/2010

Action Date

31/12/2009

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/02/2010

Filing Date

19/02/2010

Action Date

18/02/2010

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/02/2010

Filing Date

09/02/2010

Action Date

04/02/2010

Appointment of Mrs Marie-Louise Clayton

Type

Officers

Description

Appointment of Mrs Marie-Louise Clayton as a director

Filing Date

16/01/2010

Action Date

n/a

Termination of appointment of Christopher Collins

Type

Officers

Description

Termination of appointment of Christopher Collins as a director

Filing Date

09/01/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

52

Appointment Type

Director

Date Joined

11/02/2020

Director of Other Companies

Yes

Age

40

Appointment Type

Director

Date Joined

10/10/2018

Director of Other Companies

Yes

Age

50

Appointment Type

Director

Date Joined

04/11/2019

Director of Other Companies

Yes

Age

40

Appointment Type

Director

Date Joined

10/10/2018

Director of Other Companies

Yes

Age

42

Appointment Type

Director

Date Joined

10/10/2018

Director of Other Companies

Yes

Age

49

Appointment Type

Director

Date Joined

10/10/2018

Director of Other Companies

Yes

Age

42

Appointment Type

Director

Date Joined

10/10/2018

Director of Other Companies

Yes

Age

51

Appointment Type

Director

Date Joined

05/06/2020

Director of Other Companies

Yes

Age

67

Appointment Type

Director

Date Joined

18/10/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

23/03/1992

Date Resolved

n/a

Transaction Type

Floating charge

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

24/12/1998

Date Resolved

n/a

Transaction Type

Standard security

Parties

Ocean Terminal Limited

Status

fully-satisfied

Date Created

25/04/2000

Date Resolved

n/a

Transaction Type

Standard security

Parties

The Secretary of State for Defence

Status

fully-satisfied

Date Created

12/01/2004

Date Resolved

n/a

Transaction Type

Standard security

Parties

Storage Services (Leith) Limited

Status

fully-satisfied

Date Created

28/07/2011

Date Resolved

n/a

Transaction Type

Debenture

Parties

Credit Agricole Corporate and Investment Bank

Status

fully-satisfied

Date Created

28/07/2011

Date Resolved

n/a

Transaction Type

Bond & floating charge

Parties

Credit Agricole Corporate and Investment Bank

Status

fully-satisfied

Date Created

04/08/2011

Date Resolved

n/a

Transaction Type

Standard security

Parties

Credit Agricole Corporate and Investment Bank

Status

fully-satisfied

Date Created

04/08/2011

Date Resolved

n/a

Transaction Type

Standard security

Parties

Credit Agricole Corporate and Investment Bank

SC1347410011

Status

outstanding

Date Created

02/12/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Deutsche Bank Ag

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

24/10/1991

Tenure

28 Yrs 7 Mths

Born

March 1961

Date Joined

01/08/2011

Tenure

8 Yrs 10 Mths

Born

July 1971

Date Joined

01/01/2015

Tenure

5 Yrs 5 Mths

Born

August 1944

Date Joined

01/01/2017

Tenure

3 Yrs 5 Mths

Born

November 1971

Date Joined

01/01/2017

Tenure

3 Yrs 5 Mths

Born

April 1970

Date Joined

03/01/2018

Tenure

2 Yrs 5 Mths

Born

January 1970

Date Joined

10/10/2018

Tenure

1 Yr 8 Mths

Born

March 1978

Date Joined

10/10/2018

Tenure

1 Yr 8 Mths

Born

October 1970

Date Joined

10/10/2018

Tenure

1 Yr 8 Mths

Born

June 1978

Date Joined

18/10/2019

Tenure

8 Mths

Born

April 1953

Date Joined

04/11/2019

Tenure

7 Mths

Born

October 1969

Date Joined

11/02/2020

Tenure

4 Mths

Born

February 1968

Active/Resigned

Date Joined

31/08/2012

Tenure

7 Yrs 10 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

01/08/2011

Tenure

8 Yrs 10 Mths

Date Resigned

05/06/2020

Type

Director

Date Joined

10/10/2018

Tenure

1 Yr 3 Mths

Date Resigned

17/01/2020

Type

Director

Date Joined

10/10/2018

Tenure

1 Yr 2 Mths

Date Resigned

31/12/2019

Type

Director

Date Joined

02/06/2011

Tenure

7 Yrs 4 Mths

Date Resigned

10/10/2018

Type

Director

Date Joined

22/04/2016

Tenure

2 Yrs 5 Mths

Date Resigned

10/10/2018

Type

Director

Date Joined

02/06/2011

Tenure

7 Yrs 4 Mths

Date Resigned

10/10/2018

Type

Director

Date Joined

22/09/2011

Tenure

6 Yrs 8 Mths

Date Resigned

14/06/2018

Type

Director

Date Joined

15/03/2011

Tenure

6 Yrs 9 Mths

Date Resigned

03/01/2018

Type

Director

Date Joined

22/08/2012

Tenure

5 Yrs 4 Mths

Date Resigned

31/12/2017

Type

Director

Date Joined

20/06/2001

Tenure

15 Yrs 9 Mths

Date Resigned

31/03/2017

Type

Director

Date Joined

01/08/2011

Tenure

5 Yrs 5 Mths

Date Resigned

01/01/2017

Type

Director

Date Joined

02/06/2011

Tenure

3 Yrs 6 Mths

Date Resigned

31/12/2014

Type

Director

Date Joined

02/06/2011

Tenure

1 Yr 2 Mths

Date Resigned

20/08/2012

Type

Director

Date Joined

02/06/2011

Tenure

1 Yr 2 Mths

Date Resigned

20/08/2012

Type

Director

Date Joined

01/08/2011

Tenure

1 Mth

Date Resigned

22/09/2011

Type

Director

Date Joined

02/06/2011

Tenure

1 Mth

Date Resigned

01/08/2011

Type

Director

Date Joined

08/09/2003

Tenure

7 Yrs 8 Mths

Date Resigned

02/06/2011

Type

Director

Date Joined

01/06/2005

Tenure

6 Yrs

Date Resigned

02/06/2011

Type

Director

Date Joined

08/09/2003

Tenure

7 Yrs 8 Mths

Date Resigned

02/06/2011

Type

Director

Date Joined

01/07/2007

Tenure

3 Yrs 11 Mths

Date Resigned

02/06/2011

Type

Director

Date Joined

01/01/2010

Tenure

1 Yr 4 Mths

Date Resigned

02/06/2011

Type

Director

Date Joined

24/10/1991

Tenure

19 Yrs 6 Mths

Date Resigned

06/05/2011

Type

Director

Date Joined

01/08/2000

Tenure

9 Yrs 4 Mths

Date Resigned

31/12/2009

Type

Director

Date Joined

16/03/1998

Tenure

9 Yrs 1 Mth

Date Resigned

02/05/2007

Type

Director

Date Joined

18/02/1992

Tenure

14 Yrs 2 Mths

Date Resigned

03/05/2006

Type

Director

Date Joined

24/10/1991

Tenure

13 Yrs 6 Mths

Date Resigned

06/05/2005

Type

Director

Date Joined

26/07/1995

Tenure

8 Yrs 9 Mths

Date Resigned

07/05/2004

Type

Director

Date Joined

08/01/2003

Tenure

Date Resigned

03/02/2003

Type

Director

Date Joined

24/10/1991

Tenure

10 Yrs 6 Mths

Date Resigned

10/05/2002

Type

Director

Date Joined

09/02/1996

Tenure

5 Yrs 2 Mths

Date Resigned

11/04/2001

Type

Director

Date Joined

18/02/1992

Tenure

8 Yrs 3 Mths

Date Resigned

26/05/2000

Type

Director

Date Joined

18/02/1992

Tenure

6 Yrs 6 Mths

Date Resigned

31/08/1998

Type

Secretary

Date Joined

15/03/2005

Tenure

7 Yrs 5 Mths

Date Resigned

31/08/2012

Type

Secretary

Date Joined

22/02/1996

Tenure

9 Yrs

Date Resigned

15/03/2005

Type

Secretary

Date Joined

24/10/1991

Tenure

4 Yrs 3 Mths

Date Resigned

22/02/1996

Otter Ports Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more