WATERFRONT EDINBURGH LIMITED - RENFREW


Company Profile Company Filings

Overview

WATERFRONT EDINBURGH LIMITED is a Private Limited Company from RENFREW and has the status: Liquidation.
WATERFRONT EDINBURGH LIMITED was incorporated 24 years ago on 27/09/1999 and has the registered number: SC200223. The accounts status is SMALL and accounts are next due on 30/09/2023.

WATERFRONT EDINBURGH LIMITED - RENFREW

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

TITANIUM 1
RENFREW
PA4 8WF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2022 11/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COUNCILLOR JANE MEAGHER Mar 1952 British Director 2022-06-30 CURRENT
CLLR IAIN WHYTE Feb 1968 British Director 2015-06-25 CURRENT
COUNCILLOR ELAINE PATRICIA MORRIS Sep 1953 British Director 2007-05-24 UNTIL 2012-05-03 RESIGNED
MR JOHN EDGAR ALLISON WATT Jul 1957 British Director 2014-06-18 UNTIL 2016-05-31 RESIGNED
MR HUGH ALEXANDER RUTHERFORD May 1958 British Director 2014-06-18 UNTIL 2018-05-30 RESIGNED
MR JASON GEOFFREY RUST Jul 1978 British Director 2014-06-18 UNTIL 2015-05-28 RESIGNED
MR FRANCIS WRIGHT ROSS Feb 1959 British Director 2012-09-20 UNTIL 2016-03-10 RESIGNED
COUNCILLOR VICKI REDPATH Sep 1959 British Director 2012-05-24 UNTIL 2014-05-26 RESIGNED
PAUL DOMINIC LEWIS Dec 1963 British Director 2002-02-04 UNTIL 2007-01-31 RESIGNED
MR IAN PERRY Aug 1951 British Director 2003-05-26 UNTIL 2007-05-24 RESIGNED
MR DAVID ERNEST POWRIE May 1967 British Director 2010-05-31 UNTIL 2010-08-31 RESIGNED
MS CHARLENE O'CONNOR Aug 1961 British Director 2000-02-17 UNTIL 2002-09-17 RESIGNED
LEZLEY MARION CAMERON O'BRIEN Dec 1964 British Director 2000-01-21 UNTIL 2003-05-26 RESIGNED
MR GORDON JOHN MUNRO Apr 1958 British Director 2014-06-18 UNTIL 2017-06-29 RESIGNED
PETER GRAHAM WATTON Jul 1966 British Director 2007-07-03 UNTIL 2010-05-31 RESIGNED
JAMES MCINTYRE Jun 1960 British Director 2000-02-17 UNTIL 2000-10-03 RESIGNED
MR DONALD MCDOUGALL MCGOUGAN, CPFA Dec 1950 British Director 2004-04-06 UNTIL 2006-06-27 RESIGNED
JAMES MCLEAN HENDERSON MCFARLANE May 1953 British Director 2003-05-20 UNTIL 2007-09-25 RESIGNED
COUNCILLOR ELIZABETH MAGINNIS Dec 1953 British Director 2002-07-31 UNTIL 2007-05-24 RESIGNED
MR STUART LESLIE PATRICK May 1962 British Director 2008-11-28 UNTIL 2009-03-30 RESIGNED
MARY WILSON British Secretary 2000-01-21 UNTIL 2000-08-15 RESIGNED
DAVID ERNEST POWRIE British Secretary 2008-04-01 UNTIL 2010-08-31 RESIGNED
BURNESS LLP Corporate Secretary 2006-08-29 UNTIL 2008-04-01 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 1999-09-27 UNTIL 2000-01-21 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 1999-09-27 UNTIL 2000-01-21 RESIGNED
LEZLEY MARION CAMERON Dec 1964 British Director 2017-06-29 UNTIL 2022-06-30 RESIGNED
ISLA JANET MACKAY HOTCHKISS Oct 1968 British Director 2003-02-17 UNTIL 2003-05-14 RESIGNED
COUNCILLOR LESLEY ADELAIDE HINDS Aug 1956 Scottish Director 2000-01-21 UNTIL 2003-05-26 RESIGNED
MR STEPHEN JOHN GALLAGHER Jul 1972 British Director 2005-11-17 UNTIL 2009-03-30 RESIGNED
COUNCILLOR WILLIAM FITZPATRICK Jul 1953 Scottish Director 2000-01-21 UNTIL 2007-05-24 RESIGNED
JOHN PAUL FANNING Mar 1963 British Director 2003-12-18 UNTIL 2008-06-24 RESIGNED
MR HUGH JOHN DUNN Jan 1963 British Director 2006-06-27 UNTIL 2007-05-24 RESIGNED
MR HUGH JOHN DUNN Jan 1963 British Director 2007-07-03 UNTIL 2013-08-20 RESIGNED
MR CAMERON BLYTH DAY Jul 1974 British Director 2012-05-24 UNTIL 2014-05-26 RESIGNED
MR DAVID CRICHTON Oct 1955 British Director 2000-02-17 UNTIL 2003-05-14 RESIGNED
MR STEPHEN ARCHIBALD CARDOWNIE Jun 1953 British Director 2007-05-24 UNTIL 2009-03-27 RESIGNED
MS KATHERINE ROSA CAMPBELL Dec 1980 British Director 2018-03-27 UNTIL 2022-06-30 RESIGNED
CHARLOTTE SECRETARIES LIMITED Corporate Secretary 2000-08-15 UNTIL 2006-08-29 RESIGNED
MR TOM BUCHANAN Jan 1958 British Director 2009-05-05 UNTIL 2012-09-19 RESIGNED
DEBORAH CLARE BENSON Apr 1960 British Director 2014-06-18 UNTIL 2016-05-31 RESIGNED
CLLR GAVIN KNIGHT BARRIE Jan 1957 British Director 2016-03-10 UNTIL 2018-03-14 RESIGNED
MR DAVID ALEXANDER ANDERSON Dec 1954 British Director 2006-11-28 UNTIL 2008-01-30 RESIGNED
MR ERIC WEIR ADAIR Feb 1960 British Director 2013-08-20 UNTIL 2018-06-30 RESIGNED
ALLAN GEORGE JACKSON Jun 1944 British Director 2007-05-24 UNTIL 2012-05-24 RESIGNED
MR COLIN IAN HUNTER May 1954 British Director 2004-04-01 UNTIL 2005-11-29 RESIGNED
FIONA ANNE CRAIG MACLEAN Oct 1962 British Director 2000-11-07 UNTIL 2005-07-26 RESIGNED
MRS PAMELA WOODBURN Apr 1958 British Director 2008-04-01 UNTIL 2009-03-30 RESIGNED
PETER GRAHAM WATTON Jul 1966 British Director 2005-11-28 UNTIL 2007-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Edi Group Limited 2016-06-30 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CLOCKTOWER EDINBURGH LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EDI (INDUSTRIAL) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 41100 - Development of building projects
SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN GLASGOW Active DORMANT 84110 - General public administration activities
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CAPITAL THEATRES MIDLOTHIAN Active GROUP 90040 - Operation of arts facilities
C.E.C. HOLDINGS LIMITED EDINBURGH Active GROUP 70100 - Activities of head offices
WOMEN ONTO WORK GLASGOW Dissolved... FULL 85590 - Other education n.e.c.
DANCE BASE LIMITED Active FULL 90020 - Support activities to performing arts
THE EDINBURGH MELA LIMITED EDINBURGH SCOTLAND Dissolved... MICRO ENTITY 90010 - Performing arts
TRANSFORM SCOTLAND LOTHIANS Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
NORTH EDINBURGH ARTS EDINBURGH Active SMALL 90040 - Operation of arts facilities
MUIRHOUSE MILLENNIUM CENTRE LIMITED MIDLOTHIAN Active MICRO ENTITY 85590 - Other education n.e.c.
CAPITAL CARERS LTD. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
NETWORKING KEY SERVICES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
ONECITY LIMITED EDINBURGH SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.
TRANSPORT FOR EDINBURGH LIMITED EDINBURGH Active GROUP 49390 - Other passenger land transport
ENERGY FOR EDINBURGH LIMITED EDINBURGH UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

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