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Waterfront Edinburgh Limited

Waterfront Edinburgh Limited is a liquidation company incorporated on 27 September 1999 with the registered office located in Renfrew, Renfrewshire. Waterfront Edinburgh Limited was registered 26 years ago.
Status
Liquidation
Company No
SC200223
Private limited company
Scottish Company
Age
26 years
Incorporated 27 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2022 (3 years ago)
Next confirmation dated 27 September 2023
Was due on 11 October 2023 (2 years ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years ago)
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Contact Update Details
Address
Titanium 1 King's Inch Place
Renfrew
PA4 8WF
Address changed on 7 Dec 2022 (2 years 10 months ago)
Previous address was Waverley Court 4 East Market Street Edinburgh EH8 8BG Scotland
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Iain Whyte
Director • Councillor • British • Lives in UK • Born in Feb 1968
CLLR Lezley Marion Cameron
Director • Councillor • British • Lives in Scotland • Born in Dec 1964
Councillor Danny Aston
Director • Councillor • British • Lives in Scotland • Born in Jun 1985
Jane Meagher
Director • Councillor • British • Lives in Scotland • Born in Mar 1952
The Edi Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Edi Group Limited
Mr Iain Whyte, Jane Meagher, and 2 more are mutual people.
Active
Parc Craigmillar Limited
Mr Iain Whyte, Jane Meagher, and 2 more are mutual people.
Active
Edinburgh International Conference Centre Limited
Mr Iain Whyte and CLLR Lezley Marion Cameron are mutual people.
Active
The Capital City Partnership Limited
Jane Meagher and CLLR Lezley Marion Cameron are mutual people.
Active
Edinburgh International Conference Centre Hotels Limited
Mr Iain Whyte and CLLR Lezley Marion Cameron are mutual people.
Active
Edinburgh International Festival Society
Jane Meagher is a mutual person.
Active
C.E.C. Holdings Limited
CLLR Lezley Marion Cameron is a mutual person.
Active
Edinburgh Leisure
CLLR Lezley Marion Cameron is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£28.81K
Increased by £28.81K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£317.09K
Increased by £317.09K (%)
Total Liabilities
-£14.91K
Increased by £14.91K (%)
Net Assets
£302.19K
Increased by £302.19K (%)
Debt Ratio (%)
5%
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Latest Activity
Jane Meagher Resigned
8 Months Ago on 24 Feb 2025
Councillor Lezley Marion Cameron Appointed
8 Months Ago on 6 Feb 2025
Councillor Danny Aston Appointed
1 Year 3 Months Ago on 27 Jun 2024
Registered Address Changed
2 Years 10 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Small Accounts Submitted
3 Years Ago on 5 Oct 2022
Lezley Marion Cameron Resigned
3 Years Ago on 30 Jun 2022
Councillor Jane Meagher Appointed
3 Years Ago on 30 Jun 2022
Katherine Rosa Campbell Resigned
3 Years Ago on 30 Jun 2022
Confirmation Submitted
4 Years Ago on 30 Sep 2021
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Documents
Appointment of Councillor Lezley Marion Cameron as a director on 6 February 2025
Submitted on 14 Mar 2025
Termination of appointment of Jane Meagher as a director on 24 February 2025
Submitted on 24 Feb 2025
Appointment of Councillor Danny Aston as a director on 27 June 2024
Submitted on 11 Jul 2024
Registered office address changed from Waverley Court 4 East Market Street Edinburgh EH8 8BG Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 7 December 2022
Submitted on 7 Dec 2022
Resolutions
Submitted on 6 Dec 2022
Confirmation statement made on 27 September 2022 with no updates
Submitted on 12 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 5 Oct 2022
Termination of appointment of Katherine Rosa Campbell as a director on 30 June 2022
Submitted on 11 Jul 2022
Appointment of Councillor Jane Meagher as a director on 30 June 2022
Submitted on 11 Jul 2022
Termination of appointment of Lezley Marion Cameron as a director on 30 June 2022
Submitted on 11 Jul 2022
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Repayment History
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