OpenCompanies

Port Edgar Holdings Limited

Company number
SC328060
Status
Active
Type
Ltd
Incorporated
20 Jul 2007
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

Port Edgar Marina
Port Edgar
South Queensferry
EH30 9SQ

Previous names

  • Dmws 836 Limited (until 2 Oct 2007)

Officers

NameRoleAppointedResigned
CUMMINGS, Peter Joseph Director 14 Oct 2025
HUNTER, Jamie Donald Campbell Director 14 Oct 2025

Control

NameNature of controlNotifiedCeased
Mrs Cara Rosalind Summers Aitken Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Jul 2016 10 Nov 2025
Mr Russell James Aitken Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Jul 2016 10 Nov 2025
Pacific Shelf 1919 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £1,209,619 £46,317 2
31 Jan 2024 £1,011,556 £36,776 2
31 Jan 2023 £1,005,101 £14,882 2
31 Jan 2022 £966,295 £16,088 2
31 Jan 2021 £855,753 £45,826 2
31 Jan 2020 £864,645 £5,105 0
31 Jan 2019 £880,725 £32,212 -
31 Jan 2018 - - -
31 Jan 2017 - - -
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -

Connections

Owned by

Port Edgar Holdings Limited → Pacific Shelf 1919 Limited → West Coast Capital Holdings Limited → West Coast Capital Group Limited

Controls

Directors’ other companies

Companies at the same address

Data