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Production Yachts (Port Edgar) Limited

Production Yachts (Port Edgar) Limited is an active company incorporated on 13 February 1980 with the registered office located in South Queensferry, West Lothian. Production Yachts (Port Edgar) Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
SC070622
Private limited company
Scottish Company
Age
45 years
Incorporated 13 February 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Learn more about Production Yachts (Port Edgar) Limited
Contact Update Details
Address
The Bosun's Locker
Port Edgar
Shore Road
South Queensferry
EH30 9LS
Same address since incorporation
Telephone
01313313875
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Cara Rosalind Summers Aitken
Director • Secretary • British
Jamie Donald Campbell Hunter
Director • British • Lives in England • Born in Nov 1990
Russell James Aitken
Director • British • Lives in UK • Born in Oct 1972
Peter Joseph Cummings
Director • British • Lives in Scotland • Born in Jul 1955
Port Edgar Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Port Edgar Holdings Limited
Peter Joseph Cummings, Cara Rosalind Summers Aitken, and 2 more are mutual people.
Active
Port Edgar Marina Limited
Peter Joseph Cummings, Cara Rosalind Summers Aitken, and 2 more are mutual people.
Active
West Coast Capital Holdings Limited
Jamie Donald Campbell Hunter and Peter Joseph Cummings are mutual people.
Active
Pacific Shelf 1919 Limited
Peter Joseph Cummings and Jamie Donald Campbell Hunter are mutual people.
Active
West Coast Capital Investments Limited
Peter Joseph Cummings is a mutual person.
Active
Nevis Holdings Limited
Peter Joseph Cummings is a mutual person.
Active
Regenco (Winchburgh) Limited
Peter Joseph Cummings is a mutual person.
Active
Glencairn Finance Limited
Peter Joseph Cummings is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£586
Increased by £154 (+36%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 3 (+21%)
Total Assets
£899.89K
Increased by £30.9K (+4%)
Total Liabilities
-£457.54K
Decreased by £78.65K (-15%)
Net Assets
£442.35K
Increased by £109.55K (+33%)
Debt Ratio (%)
51%
Decreased by 10.86% (-18%)
See 10 Year Full Financials
Latest Activity
Cara Rosalind Summers Aitken Resigned
10 Days Ago on 14 Oct 2025
Russell James Aitken Resigned
10 Days Ago on 14 Oct 2025
Cara Rosalind Summers Aitken Resigned
10 Days Ago on 14 Oct 2025
Mr Peter Joseph Cummings Appointed
10 Days Ago on 14 Oct 2025
Mr Jamie Donald Campbell Hunter Appointed
10 Days Ago on 14 Oct 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
2 Months Ago on 25 Aug 2025
Russell James Aitken (PSC) Resigned
9 Years Ago on 18 Jul 2016
Cara Rosalind Summers Aitken (PSC) Resigned
9 Years Ago on 18 Jul 2016
Port Edgar Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Cara Rosalind Summers Aitken as a secretary on 14 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Jamie Donald Campbell Hunter as a director on 14 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Russell James Aitken as a director on 14 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Peter Joseph Cummings as a director on 14 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Cara Rosalind Summers Aitken as a director on 14 October 2025
Submitted on 15 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 12 Sep 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 25 Aug 2025
Cessation of Cara Rosalind Summers Aitken as a person with significant control on 18 July 2016
Submitted on 6 Jun 2025
Notification of Port Edgar Holdings Limited as a person with significant control on 6 April 2016
Submitted on 6 Jun 2025
Cessation of Russell James Aitken as a person with significant control on 18 July 2016
Submitted on 6 Jun 2025
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Repayment History
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