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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 4
  • 1
    Mr Russell James Aitken
    Born in October 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cummings, Peter Joseph
    Director born in July 1955
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Jamie Donald Campbell
    Director born in November 1990
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Cara Rosalind Summers Aitken
    Born in January 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Aitken, Russell James
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2025-10-14
    OF - Director → CIF 0
  • 2
    Aitken, Cara Rosalind Summers
    Company Director born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2025-10-14
    OF - Director → CIF 0
    Aitken, Cara Rosalind Summers
    Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2025-10-14
    OF - Secretary → CIF 0
  • 3
    DMWS 396 LIMITED - 2000-03-02
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2007-07-20 ~ 2007-09-06
    PE - Nominee Director → CIF 0
  • 4
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2007-07-20 ~ 2008-09-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PORT EDGAR HOLDINGS LIMITED

Previous name
DMWS 836 LIMITED - 2007-10-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,876,165 GBP2025-01-31
2,937,268 GBP2024-01-31
Fixed Assets - Investments
375,001 GBP2025-01-31
375,001 GBP2024-01-31
Debtors
Current
143,956 GBP2025-01-31
13,573 GBP2024-01-31
Cash at bank and in hand
46,317 GBP2025-01-31
36,776 GBP2024-01-31
Creditors
Non-current
0 GBP2025-01-31
-341,839 GBP2024-01-31
Net Assets/Liabilities
1,209,619 GBP2025-01-31
1,011,556 GBP2024-01-31
Equity
Called up share capital
3 GBP2025-01-31
3 GBP2024-01-31
Revaluation reserve
1,116,885 GBP2025-01-31
985,951 GBP2024-01-31
Retained earnings (accumulated losses)
92,731 GBP2025-01-31
25,602 GBP2024-01-31
Equity
1,209,619 GBP2025-01-31
1,011,556 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,284,959 GBP2025-01-31
3,284,959 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
3,284,959 GBP2025-01-31
3,284,959 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
408,794 GBP2025-01-31
347,691 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
408,794 GBP2025-01-31
347,691 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
61,103 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,103 GBP2024-02-01 ~ 2025-01-31
Investments in Subsidiaries
Cost valuation
375,001 GBP2025-01-31
375,001 GBP2024-01-31
Investments in Subsidiaries
375,001 GBP2025-01-31
375,001 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
541 GBP2025-01-31
5,477 GBP2024-01-31
Other Debtors
Current
143,415 GBP2025-01-31
8,096 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-01-31
127,760 GBP2024-01-31
Trade Creditors/Trade Payables
Current
40,637 GBP2025-01-31
8,190 GBP2024-01-31
Other Creditors
Current
414,231 GBP2025-01-31
730,488 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-01-31
341,839 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2025-01-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2024-02-01 ~ 2025-01-31
3 GBP2023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,132,750 GBP2025-01-31
1,266,250 GBP2024-01-31

Related profiles found in government register
  • PORT EDGAR HOLDINGS LIMITED
    Info
    DMWS 836 LIMITED - 2007-10-02
    Registered number SC328060
    icon of addressPort Edgar Marina, Port Edgar, South Queensferry, West Lothian EH30 9SQ
    Private Limited Company incorporated on 2007-07-20 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • PORT EDGAR HOLDINGS LIMITED
    S
    Registered number Sc328060
    icon of addressPort Edgar Marina, Shore Road, South Queensferry, Midlothian, United Kingdom, EH30 9SQ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • PORT EDGAR HOLDINGS LIMITED
    S
    Registered number Sc328060
    icon of addressThe Bosun's Locker, Port Edgar, Shore Road, South Queensferry, United Kingdom, EH30 9LS
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DMWS 1026 LIMITED - 2013-10-15
    icon of addressPort Edgar Marina, Shore Road, South Queensferry, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    1,237,578 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressThe Bosun's Locker, Port Edgar, Shore Road, South Queensferry
    Active Corporate (3 parents)
    Equity (Company account)
    442,351 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.