Port Edgar Holdings Limited
Company SC328060 Active
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.
2 directors on the board
- Jamie Donald Campbell Hunter Director · appointed 2025
- Peter Joseph Cummings Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Jamie Donald Campbell Hunter Director · appointed 2025
- Peter Joseph Cummings Director · appointed 2025
Left in the last 12 months
- Russell James Aitken Director · appointed 2007 · resigned 2025
- Cara Rosalind Summers Aitken Director · appointed 2008 · resigned 2025
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Production Yachts (Port Edgar) Limited 2 shared directors
- West Coast Capital Holdings Limited 2 shared directors
- Port Edgar Marina Limited 2 shared directors
- Winchburgh Developments (Holdings) Limited 2 shared directors
- West Coast Capital Group Limited 2 shared directors
- Pacific Shelf 1919 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC328060 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2007 |
| Address | PORT EDGAR MARINA, PORT EDGAR, SOUTH QUEENSFERRY, WEST LOTHIAN, EH30 9SQ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Russell James Aitken ceased 2025-11-10
25-50% shares, 25-50% voting · notified 2016-07-18 - confirmed: also a director of this company - Cara Rosalind Summers Aitken ceased 2025-11-10
25-50% shares, 25-50% voting · notified 2016-07-18 - Pacific Shelf 1919 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-10
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Port Edgar Marina Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Production Yachts (Port Edgar) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Jamie Donald Campbell Hunter Director · appointed 2025
- Peter Joseph Cummings Director · appointed 2025
Show 3 former officers
- Cara Rosalind Summers Aitken Director · appointed 2008 · resigned 2025
- Russell James Aitken Director · appointed 2007 · resigned 2025
- DM Director Limited Corporate-nominee-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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