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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 39
  • 1
    Lowe, James Alan George
    Born in April 1949
    Individual (5 offsprings)
    Officer
    2003-02-01 ~ 2009-03-12
    OF - Director → CIF 0
  • 2
    Bartlett, Samantha
    Born in March 1967
    Individual (1 offspring)
    Officer
    1996-10-14 ~ 2000-03-21
    OF - Director → CIF 0
  • 3
    Lough, Robert Paul
    Born in August 1956
    Individual (6 offsprings)
    Officer
    1998-11-30 ~ 1999-11-08
    OF - Director → CIF 0
  • 4
    Morton, Charles Patrick John, Dr
    Individual (1 offspring)
    Officer
    2023-09-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Jedrej, Marian Charles
    Born in November 1943
    Individual (1 offspring)
    Officer
    2004-11-22 ~ 2007-11-24
    OF - Director → CIF 0
  • 6
    Brown, Fiona
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2009-03-12 ~ 2011-11-28
    OF - Director → CIF 0
  • 7
    Douglas, Peter Gawain
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2017-06-22
    OF - Director → CIF 0
    Douglas, Peter Gawain
    Individual (2 offsprings)
    Officer
    2018-10-16 ~ 2023-09-28
    OF - Secretary → CIF 0
  • 8
    Harrison, Simon
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 9
    Fenwick, Neville
    Born in November 1949
    Individual (1 offspring)
    Officer
    1996-06-03 ~ 1998-11-30
    OF - Director → CIF 0
  • 10
    Graham, Scott Kenneth
    Born in April 1972
    Individual (1 offspring)
    Officer
    2008-03-23 ~ 2008-11-28
    OF - Director → CIF 0
  • 11
    Bell, Adrian Edward Robert
    Born in July 1966
    Individual (252 offsprings)
    Officer
    1996-03-22 ~ 1996-06-03
    OF - Director → CIF 0
  • 12
    Mclaren, John
    Born in December 1945
    Individual (4 offsprings)
    Officer
    2017-06-22 ~ 2020-12-10
    OF - Director → CIF 0
  • 13
    Milne, George Andrew
    Born in December 1938
    Individual (1 offspring)
    Officer
    1996-06-03 ~ 2003-02-11
    OF - Director → CIF 0
  • 14
    Brown, George Carr
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
    Brown, George
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2001-10-13 ~ 2006-03-07
    OF - Director → CIF 0
  • 15
    Darling, William David Douglas
    Born in April 1933
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2001-01-25
    OF - Director → CIF 0
  • 16
    Spencely, John Despenser
    Individual (6 offsprings)
    Officer
    2006-03-07 ~ 2014-12-09
    OF - Secretary → CIF 0
    2016-08-31 ~ 2018-10-16
    OF - Secretary → CIF 0
  • 17
    Mclaren, John Graham
    Born in March 1957
    Individual (1 offspring)
    Officer
    2008-01-07 ~ 2013-11-01
    OF - Director → CIF 0
  • 18
    Pennycook, Linda
    Born in October 1947
    Individual (1 offspring)
    Officer
    1999-11-08 ~ 2004-11-22
    OF - Director → CIF 0
  • 19
    Martin, Gavin Alec Crichton
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2012-01-26 ~ 2013-11-01
    OF - Director → CIF 0
  • 20
    Crombie, Stuart Miller
    Born in April 1949
    Individual (23 offsprings)
    Officer
    1997-01-23 ~ 2001-10-13
    OF - Director → CIF 0
  • 21
    Tabberer, Ian
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2020-12-10 ~ 2023-08-09
    OF - Director → CIF 0
  • 22
    Glass, James Crosbie
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2020-10-31 ~ now
    OF - Director → CIF 0
  • 23
    Kealey, Philip Joseph
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 24
    Boyd, David Scott Cargill
    Born in June 1945
    Individual (4 offsprings)
    Officer
    2003-11-06 ~ 2011-06-23
    OF - Director → CIF 0
  • 25
    Sherlock, Peter John
    Born in April 1942
    Individual (1 offspring)
    Officer
    1996-06-03 ~ 1996-10-24
    OF - Director → CIF 0
    1999-11-08 ~ 2003-01-31
    OF - Director → CIF 0
    2013-11-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 26
    Primrose, Richard Mark
    Born in April 1948
    Individual (1 offspring)
    Officer
    2008-12-16 ~ 2017-06-22
    OF - Director → CIF 0
  • 27
    Robertson, Brian William
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 28
    Mackay, George Bryson
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 29
    Sedgeworth, Catherine Helen
    Born in February 1958
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 1997-03-03
    OF - Director → CIF 0
  • 30
    Hellewell, Christian Lindsay
    Born in April 1933
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 1999-11-08
    OF - Director → CIF 0
  • 31
    Butler, Leslie
    Born in January 1942
    Individual (4 offsprings)
    Officer
    2006-03-14 ~ 2008-02-16
    OF - Director → CIF 0
  • 32
    Wood, Robert Bruce
    Born in October 1951
    Individual (27 offsprings)
    Officer
    1996-03-22 ~ 1996-06-03
    OF - Director → CIF 0
  • 33
    Scott, David
    Individual (1 offspring)
    Officer
    2014-12-09 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 34
    Paterson, Ian William
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2001-01-25 ~ 2003-10-01
    OF - Director → CIF 0
  • 35
    Bolton, Richard James
    Born in May 1959
    Individual (6 offsprings)
    Officer
    1996-06-03 ~ 2002-04-09
    OF - Director → CIF 0
    Bolton, Richard James
    Individual (6 offsprings)
    Officer
    1996-06-03 ~ 2002-04-09
    OF - Secretary → CIF 0
  • 36
    Shield, Adrian James Grey
    Born in March 1947
    Individual (1 offspring)
    Officer
    2011-12-05 ~ 2019-03-08
    OF - Director → CIF 0
  • 37
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 880 offsprings)
    Officer
    1996-03-22 ~ 1996-06-03
    OF - Nominee Secretary → CIF 0
  • 38
    Forth Corinthian Yacht Club, Middle Pier, Granton Harbour, Edinburgh, Scotland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 39
    ROYAL FORTH YACHT CLUB LTD SC844184
    Royal Forth Yacht Club, Middle Pier, Granton Harbour, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE EDINBURGH MARINA LIMITED

Period: 1996-04-10 ~ now
Company number: SC164379
Registered names
THE EDINBURGH MARINA LIMITED - now
YORK PLACE (NO. 164) LIMITED - 1996-04-10 SC154068... (more)
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

Related profiles found in government register
  • THE EDINBURGH MARINA LIMITED
    Info
    YORK PLACE (NO. 164) LIMITED - 1996-04-10
    Registered number SC164379
    C/o Royal Forth Yacht Club, Middle Pier, Granton Harbour, Edinburgh EH5 1HF
    PRIVATE LIMITED COMPANY incorporated on 1996-03-22 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
  • YORK PLACE COMPANY NOMINEES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 1 CIF 2
  • YORK PLACE COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 3
  • YORK PLACE COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 4
child relation
Offspring entities and appointments 2
  • 1
    BARNSLEY REFRIGERATION SERVICES LIMITED
    03176604
    Bbic Unit 1c Building3, Innovation Way, Barnsley, England
    Active Corporate (5 parents)
    Officer
    1996-03-22 ~ 1996-03-22
    CIF 1 - Nominee Director → ME
    Officer
    1996-03-22 ~ 1996-03-22
    CIF 3 - Nominee Secretary → ME
  • 2
    THE GLASS SHOP (KEIGHLEY) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-11-20
    Dissolved on 2011-05-02
    KEIGHLEY GLASS LIMITED - 2000-03-27
    WORTH SYSTEMS LIMITED
    - 1996-06-21 03176724 01903659
    93 Queen Street, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    1996-03-22 ~ 1996-03-22
    CIF 2 - Nominee Director → ME
    Officer
    1996-03-22 ~ 1996-03-22
    CIF 4 - Nominee Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.