Company information:
Waterfront Edinburgh Limited (No: SC200223)
Address: TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF
Status: Liquidation
Incorporated: 27-Sep-1999
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 10-Nov-2023
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JANE MEAGHER ( DOB: Mar-1952 From: Jun-2022 )
Current Director: IAIN WHYTE ( From: Jun-2015 )
Resigned Director: ERIC WEIR ADAIR ( DOB: Feb-1960 From: Aug-2013 To: Jun-2018 )
Resigned Director: DAVID ALEXANDER ANDERSON ( DOB: Dec-1954 From: Nov-2006 To: Jan-2008 )
Resigned Director: GAVIN KNIGHT BARRIE ( DOB: Jan-1957 From: Mar-2016 To: Mar-2018 )
Resigned Director: DEBORAH CLARE BENSON ( From: Jun-2014 To: May-2016 )
Resigned Director: TOM BUCHANAN ( From: May-2009 To: Sep-2012 )
Resigned Director: BURNESS (DIRECTORS) LIMITED ( From: Sep-1999 To: Jan-2000 )
Resigned Director: LEZLEY MARION CAMERON ( DOB: Dec-1964 From: Jun-2017 To: Jun-2022 )
Resigned Director: KATHERINE ROSA CAMPBELL ( DOB: Dec-1980 From: Mar-2018 To: Jun-2022 )
Resigned Director: STEPHEN ARCHIBALD CARDOWNIE ( DOB: Jun-1953 From: May-2007 To: Mar-2009 )
Resigned Director: DAVID CRICHTON ( From: Feb-2000 To: May-2003 )
Resigned Director: CAMERON BLYTH DAY ( DOB: Jul-1974 From: May-2012 To: May-2014 )
Resigned Director: HUGH JOHN DUNN ( DOB: Jan-1963 From: Jul-2007 To: Aug-2013 )
Resigned Director: JOHN PAUL FANNING ( From: Dec-2003 To: Jun-2008 )
Resigned Director: WILLIAM FITZPATRICK ( DOB: Jul-1953 From: Jan-2000 To: May-2007 )
Resigned Director: STEPHEN JOHN GALLAGHER ( DOB: Jul-1972 From: Nov-2005 To: Mar-2009 )
Resigned Director: LESLEY ADELAIDE HINDS ( DOB: Aug-1956 From: Jan-2000 To: May-2003 )
Resigned Director: ISLA JANET MACKAY HOTCHKISS ( From: Feb-2003 To: May-2003 )
Resigned Director: COLIN IAN HUNTER ( From: Apr-2004 To: Nov-2005 )
Resigned Director: ALLAN GEORGE JACKSON ( DOB: Jun-1944 From: May-2007 To: May-2012 )
Resigned Director: PAUL DOMINIC LEWIS ( DOB: Dec-1963 From: Feb-2002 To: Jan-2007 )
Resigned Director: FIONA ANNE CRAIG MACLEAN ( From: Nov-2000 To: Jul-2005 )
Resigned Director: ELIZABETH MAGINNIS ( From: Jul-2002 To: May-2007 )
Resigned Director: JAMES MCLEAN HENDERSON MCFARLANE ( DOB: May-1953 From: May-2003 To: Sep-2007 )
Resigned Director: DONALD MCDOUGALL MCGOUGAN, CPFA ( From: Apr-2004 To: Jun-2006 )
Resigned Director: JAMES MCINTYRE ( From: Feb-2000 To: Oct-2000 )
Resigned Director: ELAINE PATRICIA MORRIS ( From: May-2007 To: May-2012 )
Resigned Director: GORDON JOHN MUNRO ( DOB: Apr-1958 From: Jun-2014 To: Jun-2017 )
Resigned Director: LEZLEY MARION CAMERON O'BRIEN ( From: Jan-2000 To: May-2003 )
Resigned Director: CHARLENE O'CONNOR ( From: Feb-2000 To: Sep-2002 )
Resigned Director: STUART LESLIE PATRICK ( DOB: May-1962 From: Nov-2008 To: Mar-2009 )
Resigned Director: IAN PERRY ( DOB: Aug-1951 From: May-2003 To: May-2007 )
Resigned Director: DAVID ERNEST POWRIE ( From: May-2010 To: Aug-2010 )
Resigned Director: VICKI REDPATH ( From: May-2012 To: May-2014 )
Resigned Director: FRANCIS WRIGHT ROSS ( DOB: Feb-1959 From: Sep-2012 To: Mar-2016 )
Resigned Director: JASON GEOFFREY RUST ( DOB: Jul-1978 From: Jun-2014 To: May-2015 )
Resigned Director: HUGH ALEXANDER RUTHERFORD ( DOB: May-1958 From: Jun-2014 To: May-2018 )
Resigned Director: JOHN EDGAR ALLISON WATT ( DOB: Jul-1957 From: Jun-2014 To: May-2016 )
Resigned Director: PETER GRAHAM WATTON ( DOB: Jul-1966 From: Jul-2007 To: May-2010 )
Resigned Director: PAMELA WOODBURN ( From: Apr-2008 To: Mar-2009 )
Resigned Secretary: BURNESS LLP ( From: Aug-2006 To: Apr-2008 )
Resigned Secretary: BURNESS SOLICITORS ( From: Sep-1999 To: Jan-2000 )
Resigned Secretary: CHARLOTTE SECRETARIES LIMITED ( From: Aug-2000 To: Aug-2006 )
Resigned Secretary: DAVID ERNEST POWRIE ( From: Apr-2008 To: Aug-2010 )
Resigned Secretary: MARY WILSON ( From: Jan-2000 To: Aug-2000 )
Persons of Significant Control:
The Edi Group Limited, 4 East Market Street, Edinburgh, EH8 8BG, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30)