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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
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (11 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
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
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in Scotland • Born in Jan 1973 • Secretary
Director • PSC • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Production Yachts (Port Edgar) Limited
Mrs Cara Rosalind Summers Aitken and are mutual people.
Active
Port Edgar Marina Limited
Mrs Cara Rosalind Summers Aitken and Mr Russell James Aitken are mutual people.
Active
Nara Developments Limited
Mr Russell James Aitken is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£14.88K
Decreased by £1.21K (-7%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.41M
Decreased by £83.72K (-2%)
Total Liabilities
-£2.4M
Decreased by £122.53K (-5%)
Net Assets
£1.01M
Increased by £38.81K (+4%)
Debt Ratio (%)
71%
Decreased by 1.82% (-3%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Mrs Cara Rosalind Summers Aitken Details Changed
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Mr Russell James Aitken Details Changed
2 Years Ago on 6 Sep 2023
Mr Russell James Aitken (PSC) Details Changed
2 Years 2 Months Ago on 3 Jul 2023
Mrs Cara Rosalind Summers Aitken (PSC) Details Changed
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
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Documents
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
Director's details changed for Mr Russell James Aitken on 6 September 2023
Submitted on 6 Sep 2023
Confirmation statement made on 6 September 2023 with updates
Submitted on 6 Sep 2023
Secretary's details changed for Mrs Cara Rosalind Summers Aitken on 6 September 2023
Submitted on 6 Sep 2023
Resolutions
Submitted on 9 Aug 2023
Change of share class name or designation
Submitted on 9 Aug 2023
Change of details for Mrs Cara Rosalind Summers Aitken as a person with significant control on 3 July 2023
Submitted on 9 Aug 2023
Particulars of variation of rights attached to shares
Submitted on 9 Aug 2023
Repayment History
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