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Port Edgar Holdings Limited

SC328060

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Port Edgar Marina, Port Edgar, South Queensferry, EH30 9SQ
Incorporated 20/07/2007

Previously known as

Dmws 836 Limited · until 02/10/2007

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Peter Joseph Cummings

director · Since 14/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 43 other boards

Mr Jamie Donald Campbell Hunter

director · Since 14/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 6 other boards

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

Dm Director Limited

corporate nominee director · Resigned 06/09/2007

Dm Company Services Limited

corporate nominee secretary · Resigned 04/09/2008

Russell James Aitken

director · Resigned 14/10/2025

Cara Rosalind Summers Aitken

secretary · Resigned 14/10/2025

Cara Rosalind Summers Aitken

director · Resigned 14/10/2025

Persons with Significant Control

Pacific Shelf 1919 Limited

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

Marathon House, Drybridge Road, Kilmarnock, KA2 9AE

Reg: Sc861710 · Companies House · Company

Notified 10/11/2025

Former PSCs

Mr Russell James Aitken

Ceased 10/11/2025

Mrs Cara Rosalind Summers Aitken

Ceased 10/11/2025

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 23/05/2014Registered 28/05/2014
Charge
outstanding

HSBC BANK PLC

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

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Port Edgar Marina
2026-08-12

PORT EDGAR MARINA

post townSouth Queensferry
2026-08-12

SOUTH QUEENSFERRY

officer appointedCUMMINGS, Peter Joseph
2026-08-12
officer appointedHUNTER, Jamie Donald Campbell
2026-08-12