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 2
  • 1
    Aitken, Cara Rosalind Summers
    Company Director born in January 1973
    Individual (5 offsprings)
    Officer
    2015-10-29 ~ now
    OF - director → CIF 0
    Aitken, Cara Rosalind Summers
    Secretary
    Individual (5 offsprings)
    Officer
    2008-09-04 ~ now
    OF - secretary → CIF 0
    Mrs Cara Rosalind Summers Aitken
    Born in January 1973
    Individual (5 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Aitken, Russell James
    Director born in October 1972
    Individual (10 offsprings)
    Officer
    2007-09-06 ~ now
    OF - director → CIF 0
    Mr Russell James Aitken
    Born in October 1972
    Individual (10 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-07-20 ~ 2007-09-06
    PE - nominee-director → CIF 0
  • 2
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    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
2,937,268 GBP2024-01-31
3,011,371 GBP2023-01-31
Fixed Assets - Investments
375,001 GBP2024-01-31
375,001 GBP2023-01-31
Debtors
Current
13,573 GBP2024-01-31
6,499 GBP2023-01-31
Cash at bank and in hand
36,776 GBP2024-01-31
14,882 GBP2023-01-31
Net Assets/Liabilities
1,011,556 GBP2024-01-31
1,005,101 GBP2023-01-31
Equity
Called up share capital
3 GBP2024-01-31
3 GBP2023-01-31
Revaluation reserve
985,951 GBP2024-01-31
985,951 GBP2023-01-31
Retained earnings (accumulated losses)
25,602 GBP2024-01-31
19,147 GBP2023-01-31
Equity
1,011,556 GBP2024-01-31
1,005,101 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,284,959 GBP2024-01-31
3,297,959 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
3,284,959 GBP2024-01-31
3,297,959 GBP2023-01-31
Property, Plant & Equipment - Disposals
Land and buildings
-13,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-13,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
347,691 GBP2024-01-31
286,588 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
347,691 GBP2024-01-31
286,588 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
61,103 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,103 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
2,937,268 GBP2024-01-31
3,011,371 GBP2023-01-31
Investments in Subsidiaries
Cost valuation
375,001 GBP2024-01-31
375,001 GBP2023-01-31
Investments in Subsidiaries
375,001 GBP2024-01-31
375,001 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
5,477 GBP2024-01-31
2,696 GBP2023-01-31
Other Debtors
Current
8,096 GBP2024-01-31
3,803 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
127,760 GBP2024-01-31
126,350 GBP2023-01-31
Trade Creditors/Trade Payables
Current
8,190 GBP2024-01-31
37,425 GBP2023-01-31
Other Creditors
Current
730,488 GBP2024-01-31
817,070 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
341,839 GBP2024-01-31
469,033 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-01-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Class 2 ordinary share
0 GBP2023-02-01 ~ 2024-01-31
2 GBP2022-02-01 ~ 2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,266,250 GBP2024-01-31
1,322,167 GBP2023-01-31
  • PORT EDGAR HOLDINGS LIMITED
    Info
    DMWS 836 LIMITED - 2007-10-02
    Registered number SC328060
    Port Edgar Marina, Port Edgar, South Queensferry, West Lothian EH30 9SQ
    Private Limited Company incorporated on 2007-07-20 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.