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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)

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