PORT EDGAR HOLDINGS LIMITED

Active South Queensferry

Other letting and operating of own or leased real estate

2 employees website.com
Lifestyle and entertainment Other letting and operating of own or leased real estate
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PORT EDGAR HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 20 Jul 2007 Active South Queensferry, United Kingdom 2 employees website.com
Lifestyle and entertainment Other letting and operating of own or leased real estate

Previous Company Names

DMWS 836 LIMITED 20 Jul 2007 — 2 Oct 2007
Accounts Submitted 12 Sept 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 30 Sept 2025 Next due 20 Sept 2026 4 months remaining
Net assets £1M £198K 2024 year on year
Total assets £3M £79K 2024 year on year
Total Liabilities £2M £119K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Port Edgar Marina Port Edgar South Queensferry West Lothian EH30 9SQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PORT EDGAR HOLDINGS LIMITED (SC328060), an active lifestyle and entertainment company based in South Queensferry, United Kingdom. Incorporated 20 Jul 2007. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£46.32k

Increased by £9.54k (+26%)

Net Assets

£1.21M

Increased by £198.06k (+20%)

Total Liabilities

£2.23M

Decreased by £119.24k (-5%)

Turnover

N/A

Employees

2

Debt Ratio

65%

Decreased by 5 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Russell James AitkenDirectorBritishUnited Kingdom536 Sept 2007Active

Shareholders

Shareholders (2)

Russell James Aitken
50.0%
Cara Aitken
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Pacific Shelf 1919 Limited

Unknown

Active
Notified 10 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Cara Rosalind Summers Aitken

British

Active
Notified 18 Jul 2016
Residence Scotland
DOB January 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Russell James Aitken

British

Active
Notified 18 Jul 2016
Residence United Kingdom
DOB October 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

PORT EDGAR HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Persons With Significant ControlCessation of Russell James Aitken as a person with significant control on 10 Nov 2025
14 Nov 2025Persons With Significant ControlCessation of Cara Rosalind Summers Aitken as a person with significant control on 10 Nov 2025
14 Nov 2025Persons With Significant ControlPacific Shelf 1919 Limited notified as a person with significant control
15 Oct 2025OfficersAppointment of Mr Jamie Donald Campbell Hunter as director on 14 Oct 2025
15 Oct 2025OfficersTermination of Cara Rosalind Summers Aitken as director on 14 Oct 2025
14 Nov 2025 Persons With Significant Control

Cessation of Russell James Aitken as a person with significant control on 10 Nov 2025

14 Nov 2025 Persons With Significant Control

Cessation of Cara Rosalind Summers Aitken as a person with significant control on 10 Nov 2025

14 Nov 2025 Persons With Significant Control

Pacific Shelf 1919 Limited notified as a person with significant control

15 Oct 2025 Officers

Appointment of Mr Jamie Donald Campbell Hunter as director on 14 Oct 2025

15 Oct 2025 Officers

Termination of Cara Rosalind Summers Aitken as director on 14 Oct 2025

Recent Activity

Latest Activity

Cessation of Russell James Aitken as a person with significant control on 10 Nov 2025

6 months ago on 14 Nov 2025

Cessation of Cara Rosalind Summers Aitken as a person with significant control on 10 Nov 2025

6 months ago on 14 Nov 2025

Pacific Shelf 1919 Limited notified as a person with significant control

6 months ago on 14 Nov 2025

Appointment of Mr Jamie Donald Campbell Hunter as director on 14 Oct 2025

7 months ago on 15 Oct 2025

Termination of Cara Rosalind Summers Aitken as director on 14 Oct 2025

7 months ago on 15 Oct 2025