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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.
Watch Company
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
(3 months ago)
Next confirmation dated
6 September 2026
Due by
20 September 2026
(9 months remaining)
Last change occurred
2 years 3 months 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
(10 months remaining)
Learn more about Port Edgar Holdings Limited
Contact
Update Details
Address
Port Edgar Marina
Port Edgar
South Queensferry
West Lothian
EH30 9SQ
Same address for the past
11 years
Companies in EH30 9SQ
Telephone
01313191820
Email
Unreported
Website
Portedgarmarina.co.uk
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Jamie Donald Campbell Hunter
Director • British • Lives in England • Born in Nov 1990
Peter Joseph Cummings
Director • British • Lives in Scotland • Born in Jul 1955
Pacific Shelf 1919 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Production Yachts (Port Edgar) Limited
Peter Joseph Cummings and Jamie Donald Campbell Hunter are mutual people.
Active
West Coast Capital Holdings Limited
Peter Joseph Cummings and Jamie Donald Campbell Hunter are mutual people.
Active
Port Edgar Marina 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
See All Mutual Companies
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
£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%)
See 10 Year Full Financials
Latest Activity
Pacific Shelf 1919 Limited (PSC) Appointed
1 Month Ago on 10 Nov 2025
Russell James Aitken (PSC) Resigned
1 Month Ago on 10 Nov 2025
Cara Rosalind Summers Aitken (PSC) Resigned
1 Month Ago on 10 Nov 2025
Russell James Aitken Resigned
1 Month Ago on 14 Oct 2025
Cara Rosalind Summers Aitken Resigned
1 Month Ago on 14 Oct 2025
Cara Rosalind Summers Aitken Resigned
1 Month Ago on 14 Oct 2025
Mr Peter Joseph Cummings Appointed
1 Month Ago on 14 Oct 2025
Mr Jamie Donald Campbell Hunter Appointed
1 Month Ago on 14 Oct 2025
Confirmation Submitted
2 Months Ago on 30 Sep 2025
Full Accounts Submitted
2 Months Ago on 12 Sep 2025
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Get Credit Report
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Documents
Cessation of Cara Rosalind Summers Aitken as a person with significant control on 10 November 2025
Submitted on 14 Nov 2025
Cessation of Russell James Aitken as a person with significant control on 10 November 2025
Submitted on 14 Nov 2025
Notification of Pacific Shelf 1919 Limited as a person with significant control on 10 November 2025
Submitted on 14 Nov 2025
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
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Repayment History
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