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Port Edgar Marina Limited

Port Edgar Marina Limited is an active company incorporated on 3 October 2013 with the registered office located in South Queensferry, West Lothian. Port Edgar Marina Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC460613
Private limited company
Scottish Company
Age
12 years
Incorporated 3 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (25 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 8 years 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
Shore Road
South Queensferry
Midlothian
EH30 9SQ
Same address for the past 12 years
Telephone
01313313330
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in England • Born in Nov 1990
Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in Scotland • Born in Jul 1955
Port Edgar Holdings Limited
PSC
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Mutual Companies
Production Yachts (Port Edgar) Limited
Cara Rosalind Summers Aitken, , and 2 more are mutual people.
Active
Port Edgar Holdings Limited
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
Jamie Donald Campbell Hunter and Peter Joseph Cummings 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
£286
Decreased by £365 (-56%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.83M
Increased by £221.91K (+14%)
Total Liabilities
-£589.85K
Increased by £99.96K (+20%)
Net Assets
£1.24M
Increased by £121.95K (+11%)
Debt Ratio (%)
32%
Increased by 1.76% (+6%)
Latest Activity
Confirmation Submitted
1 Day Ago on 27 Oct 2025
Russell James Aitken Resigned
14 Days Ago on 14 Oct 2025
Cara Rosalind Summers Aitken Resigned
14 Days Ago on 14 Oct 2025
Cara Aitken Resigned
14 Days Ago on 14 Oct 2025
Mr Peter Joseph Cummings Appointed
14 Days Ago on 14 Oct 2025
Mr Jamie Donald Campbell Hunter Appointed
14 Days Ago on 14 Oct 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Russell James Aitken (PSC) Resigned
9 Years Ago on 3 Oct 2016
Cara Rosalind Summers Aitken (PSC) Resigned
9 Years Ago on 3 Oct 2016
Port Edgar Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 27 Oct 2025
Termination of appointment of Cara Aitken as a secretary 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 Jamie Donald Campbell Hunter 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 Russell James 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
Cessation of Cara Rosalind Summers Aitken as a person with significant control on 3 October 2016
Submitted on 6 Jun 2025
Cessation of Russell James Aitken as a person with significant control on 3 October 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
Repayment History
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