PORT EDGAR HOLDINGS LIMITED - SOUTH QUEENSFERRY


Company Profile Company Filings

Overview

PORT EDGAR HOLDINGS LIMITED is a Private Limited Company from SOUTH QUEENSFERRY and has the status: Active.
PORT EDGAR HOLDINGS LIMITED was incorporated 16 years ago on 20/07/2007 and has the registered number: SC328060. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

PORT EDGAR HOLDINGS LIMITED - SOUTH QUEENSFERRY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

PORT EDGAR MARINA
SOUTH QUEENSFERRY
WEST LOTHIAN
EH30 9SQ

This Company Originates in : United Kingdom
Previous trading names include:
DMWS 836 LIMITED (until 02/10/2007)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL JAMES AITKEN Oct 1972 British Director 2007-09-06 CURRENT
CARA AITKEN Jan 1973 British Director 2015-10-29 CURRENT
CARA AITKEN Jan 1973 British Secretary 2008-09-04 CURRENT
DM DIRECTOR LIMITED Corporate Nominee Director 2007-07-20 UNTIL 2007-09-06 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2007-07-20 UNTIL 2008-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Russell James Aitken 2016-07-18 10/1972 South Queensferry   West Lothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Cara Rosalind Summers Aitken 2016-07-18 1/1973 South Queensferry   West Lothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALEXANDER INGLIS AND SON LIMITED EDINBURGH In... GROUP 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
PRODUCTION YACHTS (PORT EDGAR) LIMITED SHORE ROAD Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
KARINKA'S KITCHEN LIMITED SOUTH QUEENSFERRY Dissolved... TOTAL EXEMPTION SMALL 56102 - Unlicensed restaurants and cafes
QUEENSFERRY AMBITION LIMITED BROXBURN Dissolved... FULL 82990 - Other business support service activities n.e.c.
THE THREE BRIDGES MARINA LIMITED SOUTH QUEENSFERRY UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 52220 - Service activities incidental to water transportation
PORT EDGAR MARINA LIMITED SOUTH QUEENSFERRY Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
NARA DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NARA PROPERTY LLP EDINBURGH Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PORT EDGAR HOLDINGS LIMITED 2023-10-07 31-01-2023 14,882 Cash 1,005,101 equity
PORT EDGAR HOLDINGS LIMITED 2022-11-01 31-01-2022 16,088 Cash 966,295 equity
Port Edgar Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-01-2021 £45,826 Cash £855,753 equity
Port Edgar Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-11-06 31-01-2020 £5,105 Cash £864,645 equity
Port Edgar Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-10-31 31-01-2019 £32,212 Cash £880,725 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORTH AREA MARINE ELECTRONICS LIMITED SOUTH QUEENSFERRY Active MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
NETEXTREMITY LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EDINBURGH BOAT CHARTERS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport
ELITE LEISURE (SCOTLAND) LTD SOUTH QUEENSFERRY SCOTLAND Active MICRO ENTITY 45190 - Sale of other motor vehicles
JP WATERSPORTS LIMITED SOUTH QUEENSFERRY SCOTLAND Active MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
EDINBURGH MARINE LIMITED SOUTH QUEENSFERRY UNITED KINGDOM Active MICRO ENTITY 50100 - Sea and coastal passenger water transport
NEPTUNE MARINE SERVICES LTD SOUTH QUEENSFERRY SCOTLAND Active TOTAL EXEMPTION FULL 33150 - Repair and maintenance of ships and boats
MOTHERSHIP HOLDINGS LIMITED SOUTH QUEENSFERRY UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
UP-UP LIMITED SOUTH QUEENSFERRY UNITED KINGDOM Active DORMANT 10821 - Manufacture of cocoa and chocolate confectionery
WETWHEELS EDINBURGH CIC SOUTH QUEENSFERRY UNITED KINGDOM Active MICRO ENTITY 93199 - Other sports activities