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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Mackay, George Bryson
    Born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, George Carr
    Born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Simon
    Born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Robertson, Brian William
    Born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Morton, Charles Patrick John, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Glass, James Crosbie
    Born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-31 ~ now
    OF - Director → CIF 0
  • 7
    ROYAL FORTH YACHT CLUB LTD
    icon of addressRoyal Forth Yacht Club, Middle Pier, Granton Harbour, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    icon of addressForth Corinthian Yacht Club, Middle Pier, Granton Harbour, Edinburgh, Scotland
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 32
  • 1
    Hellewell, Christian Lindsay
    Retired born in April 1933
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 1999-11-08
    OF - Director → CIF 0
  • 2
    Scott, David
    Individual
    Officer
    icon of calendar 2014-12-09 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 3
    Shield, Adrian James Grey
    Retired born in March 1947
    Individual
    Officer
    icon of calendar 2011-12-05 ~ 2019-03-08
    OF - Director → CIF 0
  • 4
    Martin, Gavin Alec Crichton
    Environmental Consultant born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ 2013-11-01
    OF - Director → CIF 0
  • 5
    Primrose, Richard Mark
    Retired born in April 1948
    Individual
    Officer
    icon of calendar 2008-12-16 ~ 2017-06-22
    OF - Director → CIF 0
  • 6
    Lowe, James Alan George
    Solicitor born in April 1949
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2009-03-12
    OF - Director → CIF 0
  • 7
    Lough, Robert Paul
    Company Director born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 1999-11-08
    OF - Director → CIF 0
  • 8
    Crombie, Stuart Miller
    Construction Company Director born in April 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-23 ~ 2001-10-13
    OF - Director → CIF 0
  • 9
    Bolton, Richard James
    Marketing Consultant born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-03 ~ 2002-04-09
    OF - Director → CIF 0
    Bolton, Richard James
    Marketing Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-03 ~ 2002-04-09
    OF - Secretary → CIF 0
  • 10
    Wood, Robert Bruce
    Writer To The Signet born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-22 ~ 1996-06-03
    OF - Director → CIF 0
  • 11
    Paterson, Ian William
    Master Plumber born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ 2003-10-01
    OF - Director → CIF 0
  • 12
    Tabberer, Ian
    Partner - Investment Manager born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-10 ~ 2023-08-09
    OF - Director → CIF 0
  • 13
    Bell, Adrian Edward Robert
    Writer To The Signet born in July 1966
    Individual (46 offsprings)
    Officer
    icon of calendar 1996-03-22 ~ 1996-06-03
    OF - Director → CIF 0
  • 14
    Jedrej, Marian Charles
    University Lecturer born in November 1943
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2007-11-24
    OF - Director → CIF 0
  • 15
    Kealey, Philip Joseph
    Accountant
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 16
    Pennycook, Linda
    Midwife born in October 1947
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2004-11-22
    OF - Director → CIF 0
  • 17
    Brown, Fiona
    Marketing Executive born in September 1960
    Individual
    Officer
    icon of calendar 2009-03-12 ~ 2011-11-28
    OF - Director → CIF 0
  • 18
    Spencely, John Despenser
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-07 ~ 2014-12-09
    OF - Secretary → CIF 0
    icon of calendar 2016-08-31 ~ 2018-10-16
    OF - Secretary → CIF 0
  • 19
    Fenwick, Neville
    Self Employed Set Builder born in November 1949
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 1998-11-30
    OF - Director → CIF 0
  • 20
    Milne, George Andrew
    Retired born in December 1938
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 2003-02-11
    OF - Director → CIF 0
  • 21
    Butler, Leslie
    Company Director born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-14 ~ 2008-02-16
    OF - Director → CIF 0
  • 22
    Mclaren, John Graham
    Bt Tech Manager born in March 1957
    Individual
    Officer
    icon of calendar 2008-01-07 ~ 2013-11-01
    OF - Director → CIF 0
  • 23
    Sedgeworth, Catherine Helen
    Hospital Pharmacist born in February 1958
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 1997-03-03
    OF - Director → CIF 0
  • 24
    Mclaren, John
    Retired born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-22 ~ 2020-12-10
    OF - Director → CIF 0
  • 25
    Brown, George
    Engineering born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-13 ~ 2006-03-07
    OF - Director → CIF 0
  • 26
    Douglas, Peter Gawain
    Chartered Engineer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-01 ~ 2017-06-22
    OF - Director → CIF 0
    Douglas, Peter Gawain
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-16 ~ 2023-09-28
    OF - Secretary → CIF 0
  • 27
    Darling, William David Douglas
    Retired born in April 1933
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2001-01-25
    OF - Director → CIF 0
  • 28
    Sherlock, Peter John
    Chartered Civil Engineer born in April 1942
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 1996-10-24
    OF - Director → CIF 0
    icon of calendar 1999-11-08 ~ 2003-01-31
    OF - Director → CIF 0
    Sherlock, Peter John
    Retired born in April 1942
    Individual
    icon of calendar 2013-11-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 29
    Boyd, David Scott Cargill
    Consultant born in June 1945
    Individual
    Officer
    icon of calendar 2003-11-06 ~ 2011-06-23
    OF - Director → CIF 0
  • 30
    Bartlett, Samantha
    Auditor born in March 1967
    Individual
    Officer
    icon of calendar 1996-10-14 ~ 2000-03-21
    OF - Director → CIF 0
  • 31
    Graham, Scott Kenneth
    Chartered Quantity Surveyor born in April 1972
    Individual
    Officer
    icon of calendar 2008-03-23 ~ 2008-11-28
    OF - Director → CIF 0
  • 32
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1996-03-22 ~ 1996-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE EDINBURGH MARINA LIMITED

Previous name
YORK PLACE (NO. 164) LIMITED - 1996-04-10
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
Cash at bank and in hand
21,351 GBP2024-10-31
17,707 GBP2023-10-31
Creditors
Amounts falling due within one year
21,349 GBP2024-10-31
17,705 GBP2023-10-31
Net Current Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Total Assets Less Current Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
20,149 GBP2024-10-31
16,565 GBP2023-10-31
Other Creditors
Amounts falling due within one year
1,200 GBP2024-10-31
1,140 GBP2023-10-31

  • THE EDINBURGH MARINA LIMITED
    Info
    YORK PLACE (NO. 164) LIMITED - 1996-04-10
    Registered number SC164379
    icon of addressC/o Royal Forth Yacht Club, Middle Pier, Granton Harbour, Edinburgh EH5 1HF
    PRIVATE LIMITED COMPANY incorporated on 1996-03-22 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.