By when must FORTH PORTS FINANCE PLC's directors verify their identity with Companies House?

Directors of FORTH PORTS FINANCE PLC must verify their identity with Companies House by 2027-07-07, under the Economic Crime and Corporate Transparency Act 2023.

How many of FORTH PORTS FINANCE PLC's directors have verified their identity?

10 of 10 directors with a recorded verification status have verified their identity with Companies House.

active

FORTH PORTS FINANCE PLC

08735464 · Plc · 12 years old

Leslie Ford House, Tilbury, RM18 7EH

SIC 64209

Companies House data checked 11 October 2026

Type

Plc

Incorporated

2013

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for FORTH PORTS FINANCE PLC (ECCTA)

Directors of FORTH PORTS FINANCE PLC must verify their identity by 2027-07-07.

Directors

10 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ABIDI, Azhar Alidirectorsince 2020-02-11· also at FORTH PORTS LIMITED, OTTER PORTS I LIMITED, OTTER PORTS LIMITED and 1 more

CARTER, Julia Marydirectorsince 2025-01-31· also at PAYTHERDEN SOLAR FARM LIMITED, HW SOLAR FARM LIMITED, OULTON SOLAR LIMITED and 20 more

CHANG, Richard Wing-Engdirectorsince 2017-01-01· also at PSP AIRPORTS HOLDING LTD., FORTH PORTS LIMITED, OTTER PORTS LIMITED and 2 more

COHEN, Colettedirectorsince 2023-11-10

FEGHOUL, Feriel Hinddirectorsince 2024-12-10· also at AMALFI CO 1 LTD, AMALFI CO 2 LTD, AMALFI CO 3 LTD and 8 more

KYNASTON, Stephendirectorsince 2018-10-10· also at FORTH PORTS LIMITED, OTTER PORTS LIMITED, OTTER PORTS II LIMITED and 2 more

MACGREGOR, Stuart Alastairdirectorsince 2024-12-09· also at THAMES FREEPORT LIMITED, ROYAL YACHT ENTERPRISES LIMITED, THE ROYAL YACHT BRITANNIA TRUST and 41 more

OADES, Stewartdirectorsince 2019-10-18· also at FORTH PORTS LIMITED, OTTER PORTS I LIMITED, OTTER PORTS LIMITED and 3 more

WALLACE, Stuart Jamesdirectorsince 2017-03-31· also at VICTORIA QUAY LIMITED, EDINBURGH FORTHSIDE INVESTMENTS LIMITED, FORTH ENERGY (DISTRIBUTION) LIMITED and 44 more

WATSON, Robindirectorsince 2025-04-24· also at HUMBER HYDROGEN TRANSMISSION SYSTEM LTD, FORTH PORTS LIMITED, OTTER PORTS LIMITED and 9 more

Company secretary

SMYTH, Pamela Junesecretarysince 2013-11-11

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

44 COURTFIELD GARDENS MANAGEMENT LIMITEDactivevia GRAY, Simon Philip (former)

A-PLAN GROUP LTDactivevia NEWCOMBE, Paul Alan (former)

ABERDEEN INTERNATIONAL AIRPORT LIMITEDactivevia HAMMOND, Charles Graham

AF DUNDEE LIMITEDactivevia WALLACE, Stuart James, HAMMOND, Charles Graham (former)

AGGREKO HOLDINGS LIMITEDactivevia PATERSON, Stuart Randall (former)

and 393 more active

In liquidation

GRAFTON STREET DEVELOPMENTS LIMITEDliquidationvia MACGREGOR, Stuart Alastair (former)

NUTTALL CONSTRUCTION LIMITEDliquidationvia MACGREGOR, Stuart Alastair (former)

SCORE PRESS LIMITEDliquidationvia PATERSON, Stuart Randall (former)

STEWART MILNE HOMES NORTH WEST ENGLAND (DEVELOPMENTS) LIMITEDliquidationvia MACGREGOR, Stuart Alastair (former)

Dissolved

2CO ENERGY MANAGEMENT LIMITEDdissolvedvia NEWCOMBE, Paul Alan (former)

2CO OIL MANAGEMENT LIMITEDdissolvedvia NEWCOMBE, Paul Alan

ABERDEEN DEVELOPMENT COMPANY LIMITEDdissolvedvia MACGREGOR, Stuart Alastair

ABERDEEN DEVELOPMENT PROPERTIES LIMITEDdissolvedvia MACGREGOR, Stuart Alastair

ACEON ENERGY PLCdissolvedvia NEWCOMBE, Paul Alan

and 404 more dissolved

Other status

COUNTESSWELLS DEVELOPMENT LIMITEDadministrationvia MACGREGOR, Stuart Alastair (former)

EXEL EUROPE LIMITEDconverted closedvia OADES, Stewart

HH NO. 1 LIMITEDadministrationvia DAVY, Simon George (former)

HH NO.1 HOLDINGS LIMITEDadministrationvia DAVY, Simon George (former)

REFLEX VEHICLE HIRE LIMITEDadministrationvia OADES, Stewart (former)

and 1 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Forth Ports Limited

Corporate entity

Companies House SC134741

Owns 75-100% of shares

Holds 75-100% of voting rights

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