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Port Edgar Holdings Limited

Port Edgar Holdings Limited is an active company incorporated on 20 July 2007 with the registered office located in South Queensferry, West Lothian. Port Edgar Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC328060
Private limited company
Scottish Company
Age
18 years
Incorporated 20 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Feb31 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)
Address
Port Edgar Marina
Port Edgar
South Queensferry
West Lothian
EH30 9SQ
Same address for the past 11 years
Telephone
01313191820
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Secretary
Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in Scotland • Born in Jul 1955
Director • British • Lives in England • Born in Nov 1990
Mr Russell James Aitken
PSC • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Production Yachts (Port Edgar) 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
Peter Joseph Cummings and Jamie Donald Campbell Hunter 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£46.32K
Increased by £31.44K (+211%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.44M
Increased by £33.69K (+1%)
Total Liabilities
-£2.23M
Decreased by £170.83K (-7%)
Net Assets
£1.21M
Increased by £204.52K (+20%)
Debt Ratio (%)
65%
Decreased by 5.65% (-8%)
Latest Activity
Russell James Aitken Resigned
10 Days Ago on 14 Oct 2025
Cara Rosalind Summers 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
Confirmation Submitted
24 Days Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Full Accounts Submitted
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
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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
Termination of appointment of Cara Rosalind Summers 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
Confirmation statement made on 6 September 2025 with no updates
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 12 Sep 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 6 Oct 2023
Repayment History
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