PORT EDGAR HOLDINGS LIMITED
Overview
| Company Name | PORT EDGAR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC328060 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORT EDGAR HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PORT EDGAR HOLDINGS LIMITED located?
| Registered Office Address | Port Edgar Marina Port Edgar EH30 9SQ South Queensferry West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORT EDGAR HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 836 LIMITED | Jul 20, 2007 | Jul 20, 2007 |
What are the latest accounts for PORT EDGAR HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for PORT EDGAR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | No |
What are the latest filings for PORT EDGAR HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Russell James Aitken on Sep 06, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Cara Rosalind Summers Aitken on Sep 06, 2023 | 1 pages | CH03 | ||||||||||
Sub-division of shares on Jul 03, 2023 | 4 pages | SH02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mrs Cara Rosalind Summers Aitken as a person with significant control on Jul 03, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Russell James Aitken as a person with significant control on Jul 03, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 16, 2009
| 2 pages | SH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2019 with updates | 5 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PORT EDGAR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Cara Rosalind Summers | Secretary | Port Edgar EH30 9SQ South Queensferry Port Edgar Marina West Lothian United Kingdom | British | Secretary | 125013470002 | |||||
| AITKEN, Cara Rosalind Summers | Director | Port Edgar EH30 9SQ South Queensferry Port Edgar Marina West Lothian | Scotland | British | Company Director | 125013470002 | ||||
| AITKEN, Russell James | Director | Port Edgar EH30 9SQ South Queensferry Port Edgar Marina West Lothian United Kingdom | United Kingdom | British | Director | 124404470002 | ||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Who are the persons with significant control of PORT EDGAR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Russell James Aitken | Jul 18, 2016 | Port Edgar EH30 9SQ South Queensferry Port Edgar Marina West Lothian | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Cara Rosalind Summers Aitken | Jul 18, 2016 | Port Edgar EH30 9SQ South Queensferry Port Edgar Marina West Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0