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Production Yachts (Port Edgar) Limited

SC070622

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Bosun's Locker, Port Edgar, Shore Road, EH30 9LS
Incorporated 13/02/1980

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

Overdue

Industry

47640
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Officers

Peter Joseph Cummings

director · Since 14/10/2025

British · Scotland · Age 71

Jamie Donald Campbell Hunter

director · Since 14/10/2025

British · England · Age 35

Former

Cara Rosalind Summers Aitken

secretary · Resigned 14/10/2025

Cara Rosalind Summers Aitken

director · Resigned 14/10/2025

Russell James Aitken

director · Resigned 14/10/2025

Persons with Significant Control

Port Edgar Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Bosun's Locker, Port Edgar, Shore Road, EH30 9LS

Reg: Sc328060 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mrs Cara Rosalind Summers Aitken

Ceased 18/07/2016

Mr Russell James Aitken

Ceased 18/07/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 19/05/2014Registered 23/05/2014

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1The Bosun's Locker
2026-06-09

THE BOSUN'S LOCKER

post townShore Road
2026-06-09

SHORE ROAD