EDINBURGH MARINA GRANTON HARBOUR LIMITED

Key Data

Status

Active

Company No.

11033709

Incorporation date

26/10/2017

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2017)

22/12/2025

Confirmation statement made on 2025-12-17 with updates

View PDF (4 pages)

27/10/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

15/04/2025

Termination of appointment of Stuart Petch as a director on 2025-03-18

View PDF (1 pages)

15/04/2025

Appointment of Mr Martin Williams as a director on 2025-03-18

View PDF (2 pages)

15/04/2025

Appointment of Mr Steve Shakespeare as a director on 2025-03-18

View PDF (2 pages)

15/04/2025

Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT England to Belvedere 12 Booth Street Manchester M2 4AW on 2025-04-15

View PDF (1 pages)

23/12/2024

Notification of Edinburgh Marina Ltd as a person with significant control on 2024-12-17

View PDF (2 pages)

19/12/2024

Cessation of Granton Central Developments Limited as a person with significant control on 2024-12-17

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-12-17 with updates

View PDF (5 pages)

12/11/2024

Confirmation statement made on 2024-08-25 with updates

View PDF (5 pages)

12/11/2024

Cessation of Edinburgh Marina Ltd as a person with significant control on 2024-08-10

View PDF (1 pages)

12/11/2024

Notification of Granton Central Developments Limited as a person with significant control on 2024-08-10

View PDF (2 pages)

04/10/2024

Cessation of Marina Harbour Developments Limited as a person with significant control on 2024-08-09

View PDF (1 pages)

04/10/2024

Notification of Edinburgh Marina Ltd as a person with significant control on 2024-08-09

View PDF (2 pages)

26/09/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (5 pages)

16/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

16/02/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (4 pages)

18/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

15/02/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (4 pages)

09/11/2022

Notification of Marina Harbour Developments Limited as a person with significant control on 2022-11-07

View PDF (2 pages)

08/11/2022

Cessation of Edinburgh Marina Holdings Limited as a person with significant control on 2022-11-07

View PDF (1 pages)

31/05/2022

Registered office address changed from Forum House, First Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 2022-05-31

View PDF (1 pages)

31/05/2022

Director's details changed for Mr. Stuart Petch on 2022-05-31

View PDF (2 pages)

31/05/2022

Change of details for Edinburgh Marina Holdings Limited as a person with significant control on 2022-05-31

View PDF (2 pages)

24/03/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

23/02/2022

Confirmation statement made on 2022-02-16 with updates

View PDF (5 pages)

08/11/2021

Confirmation statement made on 2021-10-25 with updates

View PDF (4 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

15/03/2021

Termination of appointment of Matthew David Garstang as a director on 2021-03-05

View PDF (1 pages)

17/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

26/10/2020

Confirmation statement made on 2020-10-25 with updates

View PDF (4 pages)

22/06/2020

Director's details changed for Mr. Stuart Petch on 2020-06-22

View PDF (2 pages)

22/06/2020

Director's details changed for Mr Matthew David Garstang on 2020-06-22

View PDF (2 pages)

22/06/2020

Change of details for Edinburgh Marina Holdings Limited as a person with significant control on 2020-06-22

View PDF (2 pages)

22/06/2020

Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to Forum House, First Floor 15-18 Lime Street London EC3M 7AN on 2020-06-22

View PDF (1 pages)

25/10/2019

Confirmation statement made on 2019-10-25 with updates

View PDF (4 pages)

23/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

18/03/2019

Appointment of Mr Matthew David Garstang as a director on 2019-03-06

View PDF (2 pages)

26/10/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (4 pages)

10/07/2018

Current accounting period extended from 2018-10-31 to 2018-12-31

View PDF (1 pages)

19/12/2017

Resolutions

View PDF (3 pages)

26/10/2017

Incorporation

View PDF (40 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
32.00
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Martin	Director	18/03/2025 - Present	-
Garstang, Matthew David	Director	06/03/2019 - 05/03/2021	23
Petch, Stuart	Director	26/10/2017 - 18/03/2025	5
Shakespeare, Steve	Director	18/03/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EDINBURGH MARINA GRANTON HARBOUR LIMITED

EDINBURGH MARINA GRANTON HARBOUR LIMITED is an(a) Active company incorporated on 26/10/2017 with the registered office located at Belvedere, 12 Booth Street, Manchester M2 4AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDINBURGH MARINA GRANTON HARBOUR LIMITED?

EDINBURGH MARINA GRANTON HARBOUR LIMITED is currently Active. It was registered on 26/10/2017 .

Where is EDINBURGH MARINA GRANTON HARBOUR LIMITED located?

EDINBURGH MARINA GRANTON HARBOUR LIMITED is registered at Belvedere, 12 Booth Street, Manchester M2 4AW.

What does EDINBURGH MARINA GRANTON HARBOUR LIMITED do?

EDINBURGH MARINA GRANTON HARBOUR LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EDINBURGH MARINA GRANTON HARBOUR LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-17 with updates.