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Port Edgar Marina Limited

SC460613

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

Port Edgar Marina, Shore Road, South Queensferry, EH30 9SQ
Incorporated 03/10/2013

Previously known as

Dmws 1026 Limited · until 15/10/2013

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

93290
Other amusement and recreation activities

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 Company Services Limited

corporate secretary · Resigned 14/10/2013

Ewan Caldwell Gilchrist

director · Resigned 14/10/2013

Kevan Mcdonald

director · Resigned 14/10/2013

Cara Rosalind Summers Aitken

director · Resigned 14/10/2025

Russell James Aitken

director · Resigned 14/10/2025

Cara Aitken

secretary · Resigned 14/10/2025

Persons with Significant Control

Port Edgar Holdings Limited

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

Port Edgar Marina, Shore Road, South Queensferry, EH30 9SQ

Reg: Sc328060 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Russell James Aitken

Ceased 03/10/2016

Mrs Cara Rosalind Summers Aitken

Ceased 03/10/2016

Charges1 outstanding

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