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Waterfront Edinburgh Limited

SC200223

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

TITANIUM 1, RENFREW, PA4 8WF
Incorporated 27/09/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Cllr Iain Whyte

director · Since 25/06/2015

COUNCILLOR

BRITISH · SCOTLAND · Age 58

Also on 10 other boards

Councillor Danny Aston

director · Since 27/06/2024

COUNCILLOR

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Cllr Lezley Marion Cameron

director · Since 06/02/2025

COUNCILLOR

BRITISH · SCOTLAND · Age 61

Also on 10 other boards

Persons with Significant Control

The Edi Group Limited

75–100% shares
75–100% votes

4, East Market Street, Edinburgh, EH8 8BG

Reg: Sc110956 · Scotland · Private Limited Company

Notified 30/06/2016

Charges1 outstanding

charge
outstanding

THE EDI GROUP LIMITED

Created 11/02/2013Registered 21/02/2013
charge
satisfied

THE CITY OF EDINBURGH COUNCIL

Created 28/05/2009Registered 02/06/2009Satisfied 10/08/2009
charge
satisfied

BANK OF SCOTLAND PLC

Created 27/02/2008Registered 11/03/2008Satisfied 02/06/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/04/2004Registered 15/05/2004Satisfied 02/06/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/11/2002Registered 14/11/2002Satisfied 02/06/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/03/2002Registered 26/03/2002Satisfied 02/06/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/03/2002Registered 25/03/2002Satisfied 02/06/2009
charge
satisfied

ALPINE COLD STORES (EDINBURGH) LIMITED

Created 11/12/2001Registered 19/12/2001Satisfied 23/05/2002
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/04/2001Registered 10/05/2001Satisfied 25/03/2002
charge
satisfied

UNITED WIRE LIMITED

Created 08/12/2000Registered 20/12/2000Satisfied 10/01/2003