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FORTH PORTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC134741
Incorporation Date
1991-10-24
Company Type
Private limited company (Ltd.)
Address
MIDLOTHIAN, United Kingdom
Website
N/A
Source: Companies House

FORTH PORTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC134741, and its current status with Companies House is active. The company was incorporated on 24 October 1991 and lists its registered address as MIDLOTHIAN, United Kingdom. 1 shareholder is on record for FORTH PORTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for FORTH PORTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DEUTSCHE BANK AG, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DEUTSCHE BANK AG 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of FORTH PORTS LIMITED on record is Alexander Morrison; 5 officers are shown here, filed with Companies House.

The register reports 56 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FORTH PORTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AM
Alexander Morrison RESIGNED

Appointed
1991-10-24
Resigned
2005-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

EB
Ernest Brown RESIGNED

Appointed
2003-09-08
Resigned
2011-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
Jean-bastien Auger RESIGNED

Appointed
2011-08-01
Resigned
2017-01-01
Residence
🇨🇦 Canada
Occupation
Director

SK
Stephen Kynaston ACTIVE

Appointed
2018-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Stuart MacGregor ACTIVE

Appointed
2024-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

FORTH PORTS LIMITED sits 1 level below its ultimate parent, DEUTSCHE BANK AG, registered in Germany. 24 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above FORTH PORTS LIMITED is DEUTSCHE BANK AG, holding 100% as filed in FORTH PORTS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 24 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 24 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
DEUTSCHE BANK AG
Germany
FORTH ENERGY (GENERATION) LIMITED
United KingdomGB SC336971

VICTORIA QUAY LIMITED
United KingdomGB SC139595

FORTH ENERGY (TILBURY) LIMITED
United KingdomGB 06713589

FORTH ENERGY (RETAIL) LIMITED
United KingdomGB SC336972

CRUISE EDINBURGH LIMITED
United KingdomGB SC295857

EDINBURGH FORTHSIDE INVESTMENTS LIMITED
United KingdomGB SC274929

FLM REALISATIONS LIMITED
United KingdomGB SC172483

FORTHSIDE LIMITED
United KingdomGB SC284828

+16 more entities

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Frequently Asked Questions

Who owns FORTH PORTS LIMITED?

One shareholder is currently on record for FORTH PORTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DEUTSCHE BANK AG, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FORTH PORTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FORTH PORTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FORTH PORTS LIMITED have on record?

1 shareholder is shown on record for FORTH PORTS LIMITED.

What is FORTH PORTS LIMITED's company registration number?

FORTH PORTS LIMITED's registration number is SC134741, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FORTH PORTS LIMITED still an active company?

FORTH PORTS LIMITED's status on Companies House is listed as active.

When was FORTH PORTS LIMITED incorporated?

FORTH PORTS LIMITED was incorporated on 24 October 1991, according to Companies House.

What is FORTH PORTS LIMITED's registered address?

The registered address on file for FORTH PORTS LIMITED is MIDLOTHIAN, United Kingdom.

What legal structure is FORTH PORTS LIMITED registered as?

FORTH PORTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FORTH PORTS LIMITED?

The Director of FORTH PORTS LIMITED on record is Alexander Morrison; 5 officers are shown here, filed with Companies House. Management authority at FORTH PORTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FORTH PORTS LIMITED have a parent company or subsidiaries?

FORTH PORTS LIMITED sits 1 level below its ultimate parent, DEUTSCHE BANK AG, registered in Germany. 24 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 24 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 24 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to FORTH PORTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FORTH PORTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FORTH PORTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FORTH PORTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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