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Edinburgh Marina Holdings Limited

Edinburgh Marina Holdings Limited is an active company incorporated on 26 October 2017 with the registered office located in London, City of London. Edinburgh Marina Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 8 hours ago
Company No
11032761
Private limited company
Age
8 years
Incorporated 26 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (10 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 26 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 31 December 2025 (26 days ago)
Contact
Address
Second Floor
34 Lime Street
London
EC3M 7AT
England
Address changed on 31 May 2022 (3 years ago)
Previous address was Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England
Telephone
0131 3000066
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1955
Granton Holdings Limited
PSC
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Mutual Companies
Edinburgh Marina Waterside Apartments Ltd
Mr Stuart Petch is a mutual person.
Dissolved
Brands
Edinburgh Marina
Edinburgh Marina is a waterfront development that includes a 429 berth marina, residential homes, and a Hyatt Regency Spa and Conference Hotel.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£9.84K
Decreased by £1.31K (-12%)
Total Liabilities
-£831.88K
Increased by £58.36K (+8%)
Net Assets
-£822.05K
Decreased by £59.67K (+8%)
Debt Ratio (%)
8456%
Increased by 1518.39% (+22%)
Latest Activity
Voluntary Gazette Notice
8 Hours Ago on 27 Jan 2026
Application To Strike Off
7 Days Ago on 19 Jan 2026
Confirmation Submitted
10 Months Ago on 17 Mar 2025
Kevin Fawcett Resigned
1 Year 1 Month Ago on 19 Dec 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Mar 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Mar 2023
Granton Holdings Limited (PSC) Appointed
3 Years Ago on 7 Nov 2022
Denise Price (PSC) Resigned
3 Years Ago on 7 Nov 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 27 Jan 2026
Application to strike the company off the register
Submitted on 19 Jan 2026
Confirmation statement made on 17 March 2025 with updates
Submitted on 17 Mar 2025
Termination of appointment of Kevin Fawcett as a director on 19 December 2024
Submitted on 19 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 25 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 17 March 2023 with updates
Submitted on 28 Mar 2023
Notification of Granton Holdings Limited as a person with significant control on 7 November 2022
Submitted on 9 Nov 2022
Cessation of Denise Price as a person with significant control on 7 November 2022
Submitted on 8 Nov 2022
Repayment History
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