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Company

Caledonia Waterfront (Harbour Road) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 8

  1. The EDI Group Limited 2022–2025 Corporate-director View profile
  2. Waterfront Edinburgh Limited 2011–2022 Corporate-director View profile
  3. Charles Hawkins 2011–2025 Director View profile
  4. David Allan Clement 2008–2010 Director View profile
  5. Andrew John Carswell 2008–2009 Director View profile
  6. Charles Gerard Foley 2008–2009 Director View profile
  7. Colin Ian Hunter 2008–2010 Director View profile
  8. David Ernest Powrie 2008–2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/06/2008

Ownership

Owned by (2) 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.

Group

  1. Caledonia Waterfront (Harbour Road) Limited is controlled by Waterfront Edinburgh Limited
    Evidence
    ceased 25-50% shares · notified 2016-06-30, ceased 2022-07-11 · source: Companies House PSC register
  2. Waterfront Edinburgh Limited is controlled by The EDI Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by The EDI Group Limited.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

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

8.6y median 8.6y
average tenure
16.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Property 11Tech and media 6Business services 5Professional services 3Dormant 2Finance 2Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC345086
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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