WATERFRONT EDINBURGH LIMITED - Profile & Financials

Accounts Submitted 5 Oct 2022

Confirmation Statement Submitted 12 Oct 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 10

1 outstanding 9 satisfied

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Contact & Details

Contact

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Registered Address

Titanium 1 King's Inch Place Renfrew PA4 8WF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 47 resigned

Show resigned officers

						Status
Danny Aston	Director	British	Scotland	40	27 Jun 2024	Active
Iain Whyte	Director	British	Scotland	58	25 Jun 2015	Active
Lezley Marion Cameron	Director	British	Scotland	61	6 Feb 2025	Active

Shareholders

Shareholders (3)


The Edi Group Limited	50.0%	100	Ordinary "b" Shares	7 Oct 2019
The Edi Group Limited	50.0%	100	Ordinary "a" Shares	7 Oct 2019
The Edi Group Limited	0.0%	0	C Ordinary	7 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Edi Group Limited

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

THE EDI GROUP LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

C.E.C. HOLDINGS LIMITED united kingdom

WATERFRONT EDINBURGH LIMITED Current Company

WATERFRONT EDINBURGH (MANAGEMENT) LIMITED united kingdom significant influence or control

Charges

1 outstanding 9 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Mar 2025	Officers	Appointment of Councillor Lezley Marion Cameron as director on 2025-02-06	View(2 pages)
24 Feb 2025	Officers	Termination of Jane Meagher as director on 2025-02-24	View(1 page)
11 Jul 2024	Officers	Appointment of Councillor Danny Aston as director on 2024-06-27	View(2 pages)
7 Dec 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
6 Dec 2022	Resolution	Resolutions	View(1 page)