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 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
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)
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 |
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 |