This company is commonly known as The Edinburgh Marina Limited. The company was founded 28 years ago and was given the registration number SC164379. The firm's registered office is in GRANTON HARBOUR. You can find them at C/o Royal Forth Yacht Club, Middle Pier, Granton Harbour, Edinburgh. This company's SIC code is 93110 - Operation of sports facilities.
| Name | : | THE EDINBURGH MARINA LIMITED |
|---|---|---|
| Company Number | : | SC164379 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 1996 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Royal Forth Yacht Club, Middle Pier, Granton Harbour, Edinburgh, EH5 1HF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Royal Forth Yacht Club, Middle Pier, Granton Harbour, EH5 1HF | Secretary | 28 September 2023 | Active |
| 14, Bangholm Terrace, Edinburgh, Scotland, EH3 5QN | Director | 22 June 2017 | Active |
| 126, Lower Granton Road, Edinburgh, Scotland, EH5 1EX | Director | 31 October 2020 | Active |
| C/O Royal Forth Yacht Club, Middle Pier, Granton Harbour, EH5 1HF | Director | 09 August 2023 | Active |
| C/O Royal Forth Yacht Club, Middle Pier, Granton Harbour, EH5 1HF | Director | 01 November 2013 | Active |
| C/O Royal Forth Yacht Club, Middle Pier, Granton Harbour, EH5 1HF | Director | 08 March 2019 | Active |
| Chesters Farm, Haddington, EH41 4LJ | Secretary | 03 June 1996 | Active |
| 27, Strachan Road, Edinburgh, Scotland, EH4 3RQ | Secretary | 16 October 2018 | Active |
| Smithy House, Blairdrummond, Stirling, FK9 4UY | Secretary | 01 March 2002 | Active |
| C/O Royal Forth Yacht Club, Middle Pier, Granton Harbour, EH5 1HF | Secretary | 09 December 2014 | Active |
| C/O Royal Forth Yacht Club, Middle Pier, Granton Harbour, EH5 1HF | Secretary | 31 August 2016 | Active |
| 19a Carlton Terrace, Edinburgh, EH7 5DD | Secretary | 07 March 2006 | Active |
| 30-31 Queen Street, Edinburgh, EH2 1JX | Corporate Nominee Secretary | 22 March 1996 | Active |
| 31/4 West Granton Road, Edinburgh, Scotland, EH5 1HN | Director | 14 October 1996 | Active |
| 8 William Street, Edinburgh, EH3 7NH | Director | 22 March 1996 | Active |
| Chesters Farm, Haddington, EH41 4LJ | Director | 03 June 1996 | Active |
| 7 Denham Green Terrace, Edinburgh, EH5 3PG | Director | 06 November 2003 | Active |
| 7a Laverockbank Terrace, Edinburgh, EH5 3BJ | Director | 12 March 2009 | Active |
| 7a Laverockbank Terrace, Edinburgh, EH5 3BJ | Director | 13 October 2001 | Active |
| 21 Dean Park Crescent, Edinburgh, EH4 1PH | Director | 14 March 2006 | Active |
| 110 Trinity Road, Edinburgh, EH5 3JZ | Director | 23 January 1997 | Active |
| Tigin Mains Of Comrie, Keltneyburn, Aberfeldy, PH15 2LS | Director | 30 November 1998 | Active |
| 27 Strachan Road, Edinburgh, EH4 3RQ | Director | 01 February 2003 | Active |
| 12 Hamilton Terrace, Edinburgh, EH15 1NB | Director | 03 June 1996 | Active |
| 59/5, Balbirnie Place, Edinburgh, EH12 5JL | Director | 23 March 2008 | Active |
| 50 Silverknowes Drive, Edinburgh, EH4 5HY | Director | 30 November 1998 | Active |
| 8 Templedean Park, Haddington, EH41 3ND | Director | 22 November 2004 | Active |
| 24 Gosford Place, Edinburgh, EH6 4BH | Director | 30 November 1998 | Active |
| South Lodge, Ormiston Hall, Pencaitland, EH35 5NJ | Director | 01 February 2003 | Active |
| C/O Royal Forth Yacht Club, Middle Pier, Granton Harbour, EH5 1HF | Director | 26 January 2012 | Active |
| 28, Gilmour Road, Edinburgh, Scotland, EH16 5NT | Director | 22 June 2017 | Active |
| 8 Kilchurn Court, Craigievar Wynd, Edinburgh, EH12 8GN | Director | 07 January 2008 | Active |
| 2 Drylaw Avenue, Edinburgh, EH4 2DD | Director | 03 June 1996 | Active |
| 2b Fernielaw Avenue, Edinburgh, EH13 0EE | Director | 25 January 2001 | Active |
| 6 Park Road, Edinburgh, EH6 4LF | Director | 08 November 1999 | Active |
| Royal Forth Yacht Club | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Royal Forth Yacht Club, Middle Pier, Edinburgh, Scotland, EH5 1HF |
| Nature of control | : |
|
| Forth Corinthian Yacht Club | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Forth Corinthian Yacht Club, Middle Pier, Edinburgh, Scotland, EH5 1HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-28 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-19 | Officers | Appoint person director company with name date. | Download |
| 2023-08-19 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Officers | Appoint person director company with name date. | Download |
| 2020-12-10 | Officers | Termination director company with name termination date. | Download |
| 2020-11-01 | Officers | Termination director company with name termination date. | Download |
| 2020-11-01 | Officers | Appoint person director company with name date. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Officers | Appoint person director company with name date. | Download |
| 2019-03-21 | Officers | Termination director company with name termination date. | Download |
| 2018-10-17 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-16 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
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