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Edinburgh Marina Granton Harbour Limited

Edinburgh Marina Granton Harbour Limited is an active company incorporated on 26 October 2017 with the registered office located in Manchester, Greater Manchester. Edinburgh Marina Granton Harbour Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11033709
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 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Belvedere
12 Booth Street
Manchester
M2 4AW
England
Address changed on 15 Apr 2025 (6 months ago)
Previous address was Second Floor 34 Lime Street London EC3M 7AT England
Telephone
0131 3000066
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Banker • British • Lives in England • Born in Apr 1972
Director • British • Lives in UK • Born in Nov 1955
Director • British • Lives in England • Born in Feb 1959
Edinburgh Marina Ltd
PSC
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Mutual Companies
Edinburgh Marina Holdings Limited
Mr Stuart Petch is a mutual person.
Active
Edinburgh Marina Waterside Apartments Ltd
Mr Stuart Petch is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £563 (-85%)
Total Liabilities
-£1.8K
Increased by £1.11K (+159%)
Net Assets
-£1.7K
Decreased by £1.67K (+5213%)
Debt Ratio (%)
1800%
Increased by 1695.17% (+1617%)
Latest Activity
Micro Accounts Submitted
13 Days Ago on 27 Oct 2025
Registered Address Changed
6 Months Ago on 15 Apr 2025
Mr Steve Shakespeare Appointed
7 Months Ago on 18 Mar 2025
Mr Martin Williams Appointed
7 Months Ago on 18 Mar 2025
Stuart Petch Resigned
7 Months Ago on 18 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Edinburgh Marina Ltd (PSC) Appointed
10 Months Ago on 17 Dec 2024
Granton Central Developments Limited (PSC) Resigned
10 Months Ago on 17 Dec 2024
Granton Central Developments Limited (PSC) Appointed
1 Year 3 Months Ago on 10 Aug 2024
Edinburgh Marina Ltd (PSC) Resigned
1 Year 3 Months Ago on 10 Aug 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT England to Belvedere 12 Booth Street Manchester M2 4AW on 15 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Stuart Petch as a director on 18 March 2025
Submitted on 15 Apr 2025
Appointment of Mr Steve Shakespeare as a director on 18 March 2025
Submitted on 15 Apr 2025
Appointment of Mr Martin Williams as a director on 18 March 2025
Submitted on 15 Apr 2025
Notification of Edinburgh Marina Ltd as a person with significant control on 17 December 2024
Submitted on 23 Dec 2024
Cessation of Granton Central Developments Limited as a person with significant control on 17 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 17 December 2024 with updates
Submitted on 18 Dec 2024
Notification of Granton Central Developments Limited as a person with significant control on 10 August 2024
Submitted on 12 Nov 2024
Cessation of Edinburgh Marina Ltd as a person with significant control on 10 August 2024
Submitted on 12 Nov 2024
Repayment History
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