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
    Morton, Charles Patrick John, Dr
    Individual (1 offspring)
    Officer
    2023-09-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, George Carr
    Engineer born in October 1957
    Individual (3 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Simon
    Retired born in March 1954
    Individual (1 offspring)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Glass, James Crosbie
    Retired born in August 1956
    Individual (3 offsprings)
    Officer
    2020-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Robertson, Brian William
    Retired born in December 1955
    Individual (1 offspring)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Mackay, George Bryson
    Retired born in June 1948
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    ROYAL FORTH YACHT CLUB LTD
    Royal Forth Yacht Club, Middle Pier, Granton Harbour, Edinburgh, Scotland
    Active Corporate (2 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
Ceased 32
  • 1
    Mclaren, John Graham
    Bt Tech Manager born in March 1957
    Individual
    Officer
    2008-01-07 ~ 2013-11-01
    OF - Director → CIF 0
  • 2
    Bartlett, Samantha
    Auditor born in March 1967
    Individual
    Officer
    1996-10-14 ~ 2000-03-21
    OF - Director → CIF 0
  • 3
    Primrose, Richard Mark
    Retired born in April 1948
    Individual
    Officer
    2008-12-16 ~ 2017-06-22
    OF - Director → CIF 0
  • 4
    Scott, David
    Individual
    Officer
    2014-12-09 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 5
    Brown, George
    Engineering born in October 1957
    Individual (3 offsprings)
    Officer
    2001-10-13 ~ 2006-03-07
    OF - Director → CIF 0
  • 6
    Butler, Leslie
    Company Director born in January 1942
    Individual (1 offspring)
    Officer
    2006-03-14 ~ 2008-02-16
    OF - Director → CIF 0
  • 7
    Sedgeworth, Catherine Helen
    Hospital Pharmacist born in February 1958
    Individual
    Officer
    1996-05-31 ~ 1997-03-03
    OF - Director → CIF 0
  • 8
    Sherlock, Peter John
    Chartered Civil Engineer born in April 1942
    Individual
    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
    2013-11-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 9
    Mclaren, John
    Retired born in December 1945
    Individual (1 offspring)
    Officer
    2017-06-22 ~ 2020-12-10
    OF - Director → CIF 0
  • 10
    Tabberer, Ian
    Partner - Investment Manager born in June 1973
    Individual (1 offspring)
    Officer
    2020-12-10 ~ 2023-08-09
    OF - Director → CIF 0
  • 11
    Brown, Fiona
    Marketing Executive born in September 1960
    Individual
    Officer
    2009-03-12 ~ 2011-11-28
    OF - Director → CIF 0
  • 12
    Graham, Scott Kenneth
    Chartered Quantity Surveyor born in April 1972
    Individual
    Officer
    2008-03-23 ~ 2008-11-28
    OF - Director → CIF 0
  • 13
    Jedrej, Marian Charles
    University Lecturer born in November 1943
    Individual
    Officer
    2004-11-22 ~ 2007-11-24
    OF - Director → CIF 0
  • 14
    Darling, William David Douglas
    Retired born in April 1933
    Individual
    Officer
    1998-11-30 ~ 2001-01-25
    OF - Director → CIF 0
  • 15
    Crombie, Stuart Miller
    Construction Company Director born in April 1949
    Individual (5 offsprings)
    Officer
    1997-01-23 ~ 2001-10-13
    OF - Director → CIF 0
  • 16
    Lowe, James Alan George
    Solicitor born in April 1949
    Individual
    Officer
    2003-02-01 ~ 2009-03-12
    OF - Director → CIF 0
  • 17
    Milne, George Andrew
    Retired born in December 1938
    Individual
    Officer
    1996-06-03 ~ 2003-02-11
    OF - Director → CIF 0
  • 18
    Fenwick, Neville
    Self Employed Set Builder born in November 1949
    Individual
    Officer
    1996-06-03 ~ 1998-11-30
    OF - Director → CIF 0
  • 19
    Bolton, Richard James
    Marketing Consultant born in May 1959
    Individual (2 offsprings)
    Officer
    1996-06-03 ~ 2002-04-09
    OF - Director → CIF 0
    Bolton, Richard James
    Marketing Consultant
    Individual (2 offsprings)
    Officer
    1996-06-03 ~ 2002-04-09
    OF - Secretary → CIF 0
  • 20
    Kealey, Philip Joseph
    Accountant
    Individual
    Officer
    2002-03-01 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 21
    Lough, Robert Paul
    Company Director born in August 1956
    Individual (4 offsprings)
    Officer
    1998-11-30 ~ 1999-11-08
    OF - Director → CIF 0
  • 22
    Boyd, David Scott Cargill
    Consultant born in June 1945
    Individual
    Officer
    2003-11-06 ~ 2011-06-23
    OF - Director → CIF 0
  • 23
    Pennycook, Linda
    Midwife born in October 1947
    Individual
    Officer
    1999-11-08 ~ 2004-11-22
    OF - Director → CIF 0
  • 24
    Shield, Adrian James Grey
    Retired born in March 1947
    Individual
    Officer
    2011-12-05 ~ 2019-03-08
    OF - Director → CIF 0
  • 25
    Paterson, Ian William
    Master Plumber born in March 1958
    Individual (4 offsprings)
    Officer
    2001-01-25 ~ 2003-10-01
    OF - Director → CIF 0
  • 26
    Douglas, Peter Gawain
    Chartered Engineer born in January 1966
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2017-06-22
    OF - Director → CIF 0
    Douglas, Peter Gawain
    Individual (1 offspring)
    Officer
    2018-10-16 ~ 2023-09-28
    OF - Secretary → CIF 0
  • 27
    Hellewell, Christian Lindsay
    Retired born in April 1933
    Individual
    Officer
    1998-11-30 ~ 1999-11-08
    OF - Director → CIF 0
  • 28
    Martin, Gavin Alec Crichton
    Environmental Consultant born in August 1975
    Individual (2 offsprings)
    Officer
    2012-01-26 ~ 2013-11-01
    OF - Director → CIF 0
  • 29
    Spencely, John Despenser
    Individual (1 offspring)
    Officer
    2006-03-07 ~ 2014-12-09
    OF - Secretary → CIF 0
    2016-08-31 ~ 2018-10-16
    OF - Secretary → CIF 0
  • 30
    Wood, Robert Bruce
    Writer To The Signet born in October 1951
    Individual (2 offsprings)
    Officer
    1996-03-22 ~ 1996-06-03
    OF - Director → CIF 0
  • 31
    Bell, Adrian Edward Robert
    Writer To The Signet born in July 1966
    Individual (46 offsprings)
    Officer
    1996-03-22 ~ 1996-06-03
    OF - Director → CIF 0
  • 32
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 272 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
02022-11-01 ~ 2023-10-31
Cash at bank and in hand
17,707 GBP2023-10-31
11,586 GBP2022-10-31
Creditors
Amounts falling due within one year
17,705 GBP2023-10-31
11,584 GBP2022-10-31
Net Current Assets/Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Total Assets Less Current Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Net Assets/Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Equity
2 GBP2023-10-31
2 GBP2022-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
16,565 GBP2023-10-31
10,444 GBP2022-10-31
Other Creditors
Amounts falling due within one year
1,140 GBP2023-10-31
1,140 GBP2022-10-31
  • 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 (29 years 3 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.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.