Menna Overview
Here’s a quick overview of PORT EDGAR HOLDINGS LIMITED 👀 — a South Queensferry, West Lothian based business that started in 2007.
PORT EDGAR HOLDINGS LIMITED
- Company statusactive
- Company NoSC328060
- Age19 years 4 months Incorporated 20 July 2007
- Officers2
Address
Port Edgar Marina, Port Edgar, South Queensferry, West Lothian, EH30 9SQ
PORT EDGAR HOLDINGS LIMITED is an active company incorporated on 20 July 2007 and based in South Queensferry, West Lothian. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 29 Oct 2026
Confirmation Statement With Updates
2 Months Ago on 16 Sep 2026
Notification Of A Person With Significant Control
1 Year Ago on 14 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Sep 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 06 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Sep 2023
Change Person Secretary Company With Change Date
3 Years Ago on 06 Sep 2023
Capital Alter Shares Subdivision
3 Years Ago on 09 Aug 2023
Capital Name Of Class Of Shares
3 Years Ago on 09 Aug 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 09 Aug 2023
Resolution
3 Years Ago on 09 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 09 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 09 Aug 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUMMINGS, Peter Joseph | director | Jul 1955 | 14 Oct 2025 |
| HUNTER, Jamie Donald Campbell | director | Nov 1990 | 14 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pacific Shelf 1919 Limited | 10 Nov 2025 | |
| Mr Russell James Aitken | Oct 1972 | 18 Jul 2016 |
| Mrs Cara Rosalind Summers Aitken | Jan 1973 | 18 Jul 2016 |
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Here’s a quick overview of PORT EDGAR HOLDINGS LIMITED 👀 — a South Queensferry, West Lothian based business that started in 2007.