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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 8 September 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 2026-11-18.

Directors

0 verified · 10 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 78 more

CHANG, Richard Wing-Engdirectorsince 2017-01-01· also at PSP AIRPORTS HOLDING LTD., FORTH PORTS LIMITED, OTTER PORTS LIMITED and 3 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 4 more

MACGREGOR, Stuart Alastairdirectorsince 2024-12-09· also at THAMES FREEPORT LIMITED, ROYAL YACHT ENTERPRISES LIMITED, THE ROYAL YACHT BRITANNIA TRUST and 81 more

OADES, Stewartdirectorsince 2019-10-18· also at FORTH PORTS LIMITED, OTTER PORTS I LIMITED, OTTER PORTS LIMITED and 35 more

WALLACE, Stuart Jamesdirectorsince 2017-03-31· also at VICTORIA QUAY LIMITED, EDINBURGH FORTHSIDE INVESTMENTS LIMITED, FORTH ENERGY (DISTRIBUTION) LIMITED and 48 more

WATSON, Robindirectorsince 2025-04-24· also at HUMBER HYDROGEN TRANSMISSION SYSTEM LTD, FORTH PORTS LIMITED, OTTER PORTS LIMITED and 10 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

A-PLAN GROUP LTDactivevia NEWCOMBE, Paul Alan

ABERDEEN INTERNATIONAL AIRPORT LIMITEDactivevia HAMMOND, Charles Graham

AF DUNDEE LIMITEDactivevia WALLACE, Stuart James, HAMMOND, Charles Graham

AGGREKO HOLDINGS LIMITEDactivevia PATERSON, Stuart Randall

and 394 more active

In liquidation

GAST TOPCO LIMITEDliquidationvia WATSON, Robin

GRAFTON STREET DEVELOPMENTS LIMITEDliquidationvia MACGREGOR, Stuart Alastair

NUTTALL CONSTRUCTION LIMITEDliquidationvia MACGREGOR, Stuart Alastair

SCORE PRESS LIMITEDliquidationvia PATERSON, Stuart Randall

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

Dissolved

2CO ENERGY MANAGEMENT LIMITEDdissolvedvia NEWCOMBE, Paul Alan

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 401 more dissolved

Other status

COUNTESSWELLS DEVELOPMENT LIMITEDadministrationvia MACGREGOR, Stuart Alastair

EXEL EUROPE LIMITEDconverted closedvia OADES, Stewart

HH NO. 1 LIMITEDadministrationvia DAVY, Simon George

HH NO.1 HOLDINGS LIMITEDadministrationvia DAVY, Simon George

REFLEX VEHICLE HIRE LIMITEDadministrationvia OADES, Stewart

and 2 more with another status

See them all in the full report →

Financials

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

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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