EUROREGISTRY
GB · Company with significant control
Forth Ports Limited
Forth Ports Limited is recorded as a controlling entity on the Companies House register of people with significant control for 24 UK companies.
Register details
Facts
- Name on the register
- Forth Ports Limited
- Type
- Corporate entity
- Registration number
- Sc134741
- Registered in
- Scotland
- Significant control now
- 24 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Forth Ports Limited's companies
- Forth Ports Limited holds 75% or more of the shares in 23 of the 24 companies listed below.
- Main lines of business: non-trading company non trading (10), dormant company (6) and activities of other holding companies n.e.c. (4).
- Registered offices in Midlothian (13), Edinburgh (3) and Tilbury (3).
- The companies were incorporated between 1957 and 2020.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Forth Ports Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| O M HOLDINGS LTD SC684016 · Private Limited Company | Active | 18 December 2020 | Edinburgh | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 4 February 2022 |
| TARGE TOWING LIMITED SC131733 · Private Limited Company | Active | 9 May 1991 | Edinburgh | Other transportation support activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 January 2021 |
| CRUISE EDINBURGH LIMITED SC295857 · Private Limited Company | Active | 20 January 2006 | — | Non-trading company non trading | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm | 6 April 2016 |
| EDINBURGH FORTHSIDE HOLDINGS LIMITED SC275631 · Private Limited Company | Active | 5 November 2004 | — | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| EDINBURGH FORTHSIDE INVESTMENTS LIMITED SC274929 · Private Limited Company | Active | 20 October 2004 | — | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| FLM REALISATIONS LIMITED SC172483 · Private Limited Company | Active | 13 February 1997 | Midlothian | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| FORTH ENERGY (DISTRIBUTION) LIMITED SC337055 · Private Limited Company | Active | 31 January 2008 | Midlothian | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| FORTH ENERGY (GENERATION) LIMITED SC336971 · Private Limited Company | Active | 30 January 2008 | Midlothian | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| FORTH ENERGY (RETAIL) LIMITED SC336972 · Private Limited Company | Active | 30 January 2008 | Midlothian | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| FORTH ENERGY (TILBURY) LIMITED 06713589 · Private Limited Company | Active | 2 October 2008 | Tilbury | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| FORTH ENERGY LIMITED SC337054 · Private Limited Company | Active | 31 January 2008 | Midlothian | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| FORTH ESTATE MANAGEMENT LIMITED SC124716 · Private Limited Company | Active | 1 May 1990 | Midlothian | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| FORTH ESTUARY TOWAGE LIMITED SC076746 · Private Limited Company | Active | 24 November 1981 | Midlothian | Service activities incidental to water transportation | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| FORTH PORTS FINANCE PLC 08735464 · Public Limited Company | Active | 16 October 2013 | Tilbury | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| FORTH PORTS TRUSTEES LIMITED SC135109 · Private Limited Company | Active | 19 November 1991 | Midlothian | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| FORTH PROPERTY HOLDINGS LIMITED SC223868 · Private Limited Company | Active | 2 October 2001 | Midlothian | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| FORTHPORT LIMITED SC035348 · Private Limited Company | Active | 3 June 1960 | Midlothian | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| FORTHSIDE LIMITED SC284828 · Private Limited Company | Active | 16 May 2005 | — | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| INTERNATIONAL TRANSPORT LIMITED 02663120 · Private Limited Company | Active | 14 November 1991 | Essex | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| LEITH STEVEDORES LIMITED SC032419 · Private Limited Company | Active | 28 June 1957 | Midlothian | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| NORDIC LIMITED 05396187 · Private Limited Company | Active | 17 March 2005 | Tilbury | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| PORT OF DUNDEE LIMITED SC155442 · Private Limited Company | Active | 16 January 1995 | Midlothian | Service activities incidental to water transportation | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| PORT OF GRANGEMOUTH SECURITY AUTHORITY LIMITED SC458041 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 30 August 2013 | Edinburgh | Dormant Company | Has significant influence or control | 6 April 2016 |
| VICTORIA QUAY LIMITED SC139595 · Private Limited Company | Active | 6 August 1992 | Midlothian | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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