Waterfront Edinburgh Limited
Company SC200223 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
4.8y median 2y
average tenure
11.1y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 6Arts and leisure 3Hospitality 2Property 2Other services 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The EDI Group Limited 3 shared directors
- Parc Craigmillar Limited 3 shared directors
- Edinburgh International Conference Centre Limited 2 shared directors
- Edinburgh International Conference Centre Hotels Limited 2 shared directors
- C.E.C. Holdings Limited 1 shared director
- Inch Park Community Sports Club 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC200223 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/09/1999 |
| Address | TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
68100 - Buying and selling of own real estate
Ownership - persons with significant control (1)
- The Edi Group Limited
ownership of shares 75-100% voting rights 75-100%
Officers (43)
- Cameron, Lezley Marion, Cllr Director · appointed 2025
- Aston, Danny, Councillor Director · appointed 2024
- Iain Whyte Director · appointed 2015
Show 40 former officers
- Jane Elizabeth Meagher Director · appointed 2022 · resigned 2025
- Katherine Rosa Campbell Director · appointed 2018 · resigned 2022
- Gavin Knight Barrie Director · appointed 2016 · resigned 2018
- Hugh Alexander Rutherford Director · appointed 2014 · resigned 2018
- Jason Geoffrey Rust Director · appointed 2014 · resigned 2015
- Benson, Deborah Clare, Dr. Director · appointed 2014 · resigned 2016
- Gordon John Munro Director · appointed 2014 · resigned 2017
- John Edgar Allison Watt Director · appointed 2014 · resigned 2016
- Eric Weir Adair Director · appointed 2013 · resigned 2018
- Francis Wright Ross Director · appointed 2012 · resigned 2016
- Redpath, Vicki, Councillor Director · appointed 2012 · resigned 2014
- DAY, Cameron Blyth, Cllr Director · appointed 2012 · resigned 2014
- Tom Buchanan Director · appointed 2009 · resigned 2012
- Stuart Leslie Patrick Director · appointed 2008 · resigned 2009
- David Ernest Powrie Director · appointed 2008 · resigned 2010
- Pamela Woodburn Director · appointed 2008 · resigned 2009
- Peter Graham Watton Director · appointed 2007 · resigned 2010
- Hugh John Dunn Director · appointed 2007 · resigned 2013
- Stephen Archibald Cardownie Director · appointed 2007 · resigned 2009
- Morris, Elaine Patricia, Councillor Director · appointed 2007 · resigned 2012
- Allan George Jackson Director · appointed 2007 · resigned 2012
- David Alexander Anderson Director · appointed 2006 · resigned 2008
- Stephen John Gallagher Director · appointed 2005 · resigned 2009
- Mcgougan, Cpfa, Donald Mcdougall Director · appointed 2004 · resigned 2006
- Colin Ian Hunter Director · appointed 2004 · resigned 2005
- John Paul Fanning Director · appointed 2003 · resigned 2008
- Ian Perry Director · appointed 2003 · resigned 2007
- James Mclean Henderson Mcfarlane Director · appointed 2003 · resigned 2007
- Isla Janet Mackay Hotchkiss Director · appointed 2003 · resigned 2003
- Maginnis, Elizabeth, Councillor Director · appointed 2002 · resigned 2007
- Paul Dominic Lewis Director · appointed 2002 · resigned 2007
- Fiona Anne Craig Maclean Director · appointed 2000 · resigned 2005
- Charlotte Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2006
- David Crichton Director · appointed 2000 · resigned 2003
- James Mcintyre Director · appointed 2000 · resigned 2000
- Charlene O'Connor Director · appointed 2000 · resigned 2002
- Lesley Adelaide Hinds Director · appointed 2000 · resigned 2003
- William Fitzpatrick Director · appointed 2000 · resigned 2007
- Mary Wilson Secretary · appointed 2000 · resigned 2000
- Lezley Marion Cameron O'Brien Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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