Parental companies, filial companies, and officers of PORT EDGAR MARINA LIMITED

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
Director born in January 1973
Individual (5 offsprings)
Officer
2013-10-14 ~ now
OF - Director → CIF 0
Aitken, Cara
Individual (5 offsprings)
Officer
2013-10-14 ~ now
OF - Secretary → CIF 0
Mrs Cara Rosalind Summers Aitken
Born in January 1973
Individual (5 offsprings)
Person with significant control
2016-10-03 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Aitken, Russell James
Director born in October 1972
Individual (10 offsprings)
Officer
2013-10-14 ~ now
OF - Director → CIF 0
Mr Russell James Aitken
Born in October 1972
Individual (10 offsprings)
Person with significant control
2016-10-03 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 3

1
Mcdonald, Kevan
Solicitor born in July 1958
Individual (7 offsprings)
Officer
2013-10-14 ~ 2013-10-14
OF - Director → CIF 0
2
Gilchrist, Ewan Caldwell
Solicitor born in May 1969
Individual (56 offsprings)
Officer
2013-10-03 ~ 2013-10-14
OF - Director → CIF 0
3
DM COMPANY SERVICES LIMITED
D M COMPANY SERVICES LIMITED
16, Charlotte Square, Edinburgh, United Kingdom
Active Corporate (17 parents, 97 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-10-03 ~ 2013-10-14
PE - Secretary → CIF 0

Company in focus

PORT EDGAR MARINA LIMITED

Previous name

DMWS 1026 LIMITED - 2013-10-15

Standard Industrial Classification

93290 - Other Amusement And Recreation Activities N.e.c.

Brief company account

Property, Plant & Equipment

1,255,844 GBP2024-01-31

1,334,297 GBP2023-01-31

Total Inventories

7,577 GBP2024-01-31

8,402 GBP2023-01-31

Debtors

Current

395,498 GBP2024-01-31

262,162 GBP2023-01-31

Cash at bank and in hand

377 GBP2024-01-31

651 GBP2023-01-31

Net Assets/Liabilities

1,127,993 GBP2024-01-31

1,115,628 GBP2023-01-31

Equity

Called up share capital

1 GBP2024-01-31

1 GBP2023-01-31

Retained earnings (accumulated losses)

1,127,992 GBP2024-01-31

1,115,627 GBP2023-01-31

Equity

1,127,993 GBP2024-01-31

1,115,628 GBP2023-01-31

Average Number of Employees

92023-02-01 ~ 2024-01-31

102022-02-01 ~ 2023-01-31

Property, Plant & Equipment - Gross Cost

Land and buildings

1,034,229 GBP2024-01-31

1,028,040 GBP2023-01-31

Other

741,049 GBP2024-01-31

740,695 GBP2023-01-31

Property, Plant & Equipment - Gross Cost

1,775,278 GBP2024-01-31

1,768,735 GBP2023-01-31

Property, Plant & Equipment - Disposals

Land and buildings

0 GBP2023-02-01 ~ 2024-01-31

Other

-1,802 GBP2023-02-01 ~ 2024-01-31

Property, Plant & Equipment - Disposals

-1,802 GBP2023-02-01 ~ 2024-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings

150,949 GBP2024-01-31

116,509 GBP2023-01-31

Other

368,485 GBP2024-01-31

317,929 GBP2023-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

519,434 GBP2024-01-31

434,438 GBP2023-01-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Land and buildings

34,440 GBP2023-02-01 ~ 2024-01-31

Other

52,358 GBP2023-02-01 ~ 2024-01-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

86,798 GBP2023-02-01 ~ 2024-01-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

Land and buildings

0 GBP2023-02-01 ~ 2024-01-31

Other

-1,802 GBP2023-02-01 ~ 2024-01-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-1,802 GBP2023-02-01 ~ 2024-01-31

Property, Plant & Equipment

Land and buildings

883,280 GBP2024-01-31

911,531 GBP2023-01-31

Other

372,564 GBP2024-01-31

422,766 GBP2023-01-31

Trade Debtors/Trade Receivables

Current

21,342 GBP2024-01-31

18,709 GBP2023-01-31

Amount of corporation tax that is recoverable

Current

0 GBP2024-01-31

159 GBP2023-01-31

Other Debtors

Current

36,469 GBP2024-01-31

57,354 GBP2023-01-31

Bank Borrowings/Overdrafts

Current

129,671 GBP2024-01-31

114,359 GBP2023-01-31

Trade Creditors/Trade Payables

Current

45,043 GBP2024-01-31

65,395 GBP2023-01-31

Other Creditors

Current

145,358 GBP2024-01-31

113,294 GBP2023-01-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2024-01-31

Par Value of Share

Class 1 ordinary share

1 GBP2023-02-01 ~ 2024-01-31

Nominal value of allotted share capital

Class 1 ordinary share

1 GBP2023-02-01 ~ 2024-01-31

1 GBP2022-02-01 ~ 2023-01-31

PORT EDGAR MARINA LIMITED
Info
DMWS 1026 LIMITED - 2013-10-15
Registered number SC460613
Port Edgar Marina, Shore Road, South Queensferry, Midlothian EH30 9SQ
Private Limited Company incorporated on 2013-10-03 (12 years). The company status is Active.
The last date of confirmation statement was made at 2024-10-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.