CRUISE EDINBURGH LIMITED

Overview

Company Name	CRUISE EDINBURGH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC295857
Jurisdiction	Scotland
Date of Creation	Jan 20, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRUISE EDINBURGH LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CRUISE EDINBURGH LIMITED located?

Registered Office Address	1 Prince Of Wales Dock Edinburgh EH6 7DX
Undeliverable Registered Office Address	No

What are the latest accounts for CRUISE EDINBURGH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CRUISE EDINBURGH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2026
Next Confirmation Statement Due	Feb 04, 2026
Next Confirmation Statement Made Up To	Jan 21, 2025
Overdue	No

What are the latest filings for CRUISE EDINBURGH LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jan 21, 2025	Confirmation statement made on Jan 21, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Appointment of Stuart Alastair Macgregor as a director on Dec 09, 2024	2 pages	AP01

Nov 15, 2024	Appointment of Mr Stuart James Wallace as a director on Nov 08, 2024	2 pages	AP01

Nov 15, 2024	Termination of appointment of Carole Jean Cran as a director on Nov 08, 2024	1 pages	TM01

Jul 05, 2024	Termination of appointment of Charles Graham Hammond as a director on Jun 30, 2024	1 pages	TM01

Jun 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jan 24, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Jul 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jan 20, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

Jun 11, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Mar 12, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 20, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jan 23, 2019	Confirmation statement made on Jan 20, 2019 with no updates	3 pages	CS01

Sep 21, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Feb 02, 2018	Confirmation statement made on Jan 20, 2018 with no updates	3 pages	CS01

Jan 09, 2018	Appointment of Mrs Carole Jean Cran as a director on Jan 03, 2018	2 pages	AP01

Jan 08, 2018	Termination of appointment of Stuart Randall Paterson as a director on Jan 03, 2018	1 pages	TM01

Oct 02, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Feb 03, 2017	Confirmation statement made on Jan 20, 2017 with updates	5 pages	CS01

Oct 01, 2016	Accounts for a dormant company made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of CRUISE EDINBURGH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMYTH, Pamela June 1 Prince Of Wales Dock Edinburgh EH6 7DX	Aug 31, 2012		Secretary	1 Prince Of Wales Dock Edinburgh EH6 7DX		British		171999090001
MACGREGOR, Stuart Alastair 1 Prince Of Wales Dock Edinburgh EH6 7DX	Dec 09, 2024		Director	1 Prince Of Wales Dock Edinburgh EH6 7DX	United Kingdom	British	1971-2	330152850001
WALLACE, Stuart James 1 Prince Of Wales Dock Edinburgh EH6 7DX	Nov 08, 2024		Director	1 Prince Of Wales Dock Edinburgh EH6 7DX	Scotland	British	1970-4	168159580002
MCNEILL, Morag 9 Wester Coates Gardens Wester Coates EH12 5LT Edinburgh	Jan 20, 2006	Aug 31, 2012	Secretary	9 Wester Coates Gardens Wester Coates EH12 5LT Edinburgh		British		2396760002
CRAN, Carole Jean 1 Prince Of Wales Dock Edinburgh EH6 7DX	Jan 03, 2018	Nov 08, 2024	Director	1 Prince Of Wales Dock Edinburgh EH6 7DX	Scotland	British	1970-1	241800710001
HAMMOND, Charles Graham 1 Prince Of Wales Dock Edinburgh EH6 7DX	Jan 20, 2006	Jun 30, 2024	Director	1 Prince Of Wales Dock Edinburgh EH6 7DX	Scotland	British	1961-3	498460009
MURRAY, William Wilson 35a Barnton Avenue West EH4 6DF Edinburgh	Jan 20, 2006	May 06, 2011	Director	35a Barnton Avenue West EH4 6DF Edinburgh	United Kingdom	British	1951-3	498890002
PATERSON, Stuart Randall 1 Prince Of Wales Dock Edinburgh EH6 7DX	Apr 06, 2011	Jan 03, 2018	Director	1 Prince Of Wales Dock Edinburgh EH6 7DX	Scotland	British	1958-1	64281400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRUISE EDINBURGH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Forth Ports Limited

Apr 06, 2016

Prince Of Wales Dock, Leith Docks

EH6 7DX Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies Scotland
Registration Number	Sc134741

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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