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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
    Boyd, David Scott Cargill
    Consultant born in June 1945
    Individual (4 offsprings)
    Officer
    2003-11-06 ~ 2011-06-23
    OF - Director → CIF 0
  • 2
    Scott, David
    Individual (1 offspring)
    Officer
    2014-12-09 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 3
    Graham, Scott Kenneth
    Chartered Quantity Surveyor born in April 1972
    Individual (1 offspring)
    Officer
    2008-03-23 ~ 2008-11-28
    OF - Director → CIF 0
  • 4
    Wood, Robert Bruce
    Writer To The Signet born in October 1951
    Individual (26 offsprings)
    Officer
    1996-03-22 ~ 1996-06-03
    OF - Director → CIF 0
  • 5
    Hellewell, Christian Lindsay
    Retired born in April 1933
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 1999-11-08
    OF - Director → CIF 0
  • 6
    Harrison, Simon
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 7
    Primrose, Richard Mark
    Retired born in April 1948
    Individual (1 offspring)
    Officer
    2008-12-16 ~ 2017-06-22
    OF - Director → CIF 0
  • 8
    Jedrej, Marian Charles
    University Lecturer born in November 1943
    Individual (1 offspring)
    Officer
    2004-11-22 ~ 2007-11-24
    OF - Director → CIF 0
  • 9
    Brown, Fiona
    Marketing Executive born in September 1960
    Individual (2 offsprings)
    Officer
    2009-03-12 ~ 2011-11-28
    OF - Director → CIF 0
  • 10
    Sherlock, Peter John
    Chartered Civil Engineer 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
    Sherlock, Peter John
    Retired born in April 1942
    Individual (1 offspring)
    2013-11-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 11
    Martin, Gavin Alec Crichton
    Environmental Consultant born in August 1975
    Individual (3 offsprings)
    Officer
    2012-01-26 ~ 2013-11-01
    OF - Director → CIF 0
  • 12
    Crombie, Stuart Miller
    Construction Company Director born in April 1949
    Individual (22 offsprings)
    Officer
    1997-01-23 ~ 2001-10-13
    OF - Director → CIF 0
  • 13
    Lowe, James Alan George
    Solicitor born in April 1949
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2009-03-12
    OF - Director → CIF 0
  • 14
    Bartlett, Samantha
    Auditor born in March 1967
    Individual (1 offspring)
    Officer
    1996-10-14 ~ 2000-03-21
    OF - Director → CIF 0
  • 15
    Glass, James Crosbie
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2020-10-31 ~ now
    OF - Director → CIF 0
  • 16
    Fenwick, Neville
    Self Employed Set Builder born in November 1949
    Individual (1 offspring)
    Officer
    1996-06-03 ~ 1998-11-30
    OF - Director → CIF 0
  • 17
    Paterson, Ian William
    Master Plumber born in March 1958
    Individual (5 offsprings)
    Officer
    2001-01-25 ~ 2003-10-01
    OF - Director → CIF 0
  • 18
    Morton, Charles Patrick John, Dr
    Individual (1 offspring)
    Officer
    2023-09-28 ~ now
    OF - Secretary → CIF 0
  • 19
    Darling, William David Douglas
    Retired born in April 1933
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2001-01-25
    OF - Director → CIF 0
  • 20
    Kealey, Philip Joseph
    Accountant
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 21
    Mackay, George Bryson
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 22
    Lough, Robert Paul
    Company Director born in August 1956
    Individual (5 offsprings)
    Officer
    1998-11-30 ~ 1999-11-08
    OF - Director → CIF 0
  • 23
    Shield, Adrian James Grey
    Retired born in March 1947
    Individual (1 offspring)
    Officer
    2011-12-05 ~ 2019-03-08
    OF - Director → CIF 0
  • 24
    Douglas, Peter Gawain
    Chartered Engineer 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
  • 25
    Mclaren, John
    Retired born in December 1945
    Individual (4 offsprings)
    Officer
    2017-06-22 ~ 2020-12-10
    OF - Director → CIF 0
  • 26
    Bolton, Richard James
    Marketing Consultant born in May 1959
    Individual (4 offsprings)
    Officer
    1996-06-03 ~ 2002-04-09
    OF - Director → CIF 0
    Bolton, Richard James
    Marketing Consultant
    Individual (4 offsprings)
    Officer
    1996-06-03 ~ 2002-04-09
    OF - Secretary → CIF 0
  • 27
    Pennycook, Linda
    Midwife born in October 1947
    Individual (1 offspring)
    Officer
    1999-11-08 ~ 2004-11-22
    OF - Director → CIF 0
  • 28
    Tabberer, Ian
    Partner - Investment Manager born in June 1973
    Individual (2 offsprings)
    Officer
    2020-12-10 ~ 2023-08-09
    OF - Director → CIF 0
  • 29
    Robertson, Brian William
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 30
    Bell, Adrian Edward Robert
    Writer To The Signet born in July 1966
    Individual (241 offsprings)
    Officer
    1996-03-22 ~ 1996-06-03
    OF - Director → CIF 0
  • 31
    Milne, George Andrew
    Retired born in December 1938
    Individual (1 offspring)
    Officer
    1996-06-03 ~ 2003-02-11
    OF - Director → CIF 0
  • 32
    Mclaren, John Graham
    Bt Tech Manager born in March 1957
    Individual (1 offspring)
    Officer
    2008-01-07 ~ 2013-11-01
    OF - Director → CIF 0
  • 33
    Butler, Leslie
    Company Director born in January 1942
    Individual (3 offsprings)
    Officer
    2006-03-14 ~ 2008-02-16
    OF - Director → CIF 0
  • 34
    Sedgeworth, Catherine Helen
    Hospital Pharmacist born in February 1958
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 1997-03-03
    OF - Director → CIF 0
  • 35
    Brown, George Carr
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
    Brown, George
    Engineering born in October 1957
    Individual (3 offsprings)
    Officer
    2001-10-13 ~ 2006-03-07
    OF - Director → CIF 0
  • 36
    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
  • 37
    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
  • 38
    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, 784 offsprings)
    Officer
    1996-03-22 ~ 1996-06-03
    OF - Nominee Secretary → 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 SC166214... (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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • YORK PLACE COMPANY NOMINEES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 1
  • YORK PLACE COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 2
child relation
Offspring entities and appointments 1
  • 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 2 - Nominee Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.