PORT EDGAR HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NamePORT EDGAR HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC328060
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PORT EDGAR HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Drybridge Road
    Dundonald
    KA2 9AE Kilmarnock
    Marathon House
    Scotland
    Nov 10, 2025
    Drybridge Road
    Dundonald
    KA2 9AE Kilmarnock
    Marathon House
    Scotland
    No
    Legal FormCompany
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc861710
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Russell James Aitken
    Port Edgar
    EH30 9SQ South Queensferry
    Port Edgar Marina
    West Lothian
    Jul 18, 2016
    Port Edgar
    EH30 9SQ South Queensferry
    Port Edgar Marina
    West Lothian
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Cara Rosalind Summers Aitken
    Port Edgar
    EH30 9SQ South Queensferry
    Port Edgar Marina
    West Lothian
    Jul 18, 2016
    Port Edgar
    EH30 9SQ South Queensferry
    Port Edgar Marina
    West Lothian
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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