Introduction
Watch Company
Updated On: 24/05/2026
E
EDINBURGH MARINA HOLDINGS LIMITED
EDINBURGH MARINA HOLDINGS LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EDINBURGH MARINA HOLDINGS LIMITED was registered 8 years ago.(SIC: 82990)
Status
dissolved
Active since 8 years ago
Company No
11032761
LTD Company
Age
8 Years
Incorporated 26 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 29 July 2024 (2 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2025 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Next Due
Due by N/A
Contact
Address
Second Floor 34 Lime Street London, EC3M 7AT,
Timeline
15 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
New Owner
Sept 22
Notification Of A Person With Significan...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
10
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
GRIFFITHS, David Ellis James
ResignedEdinburghEH2 3ES
Born April 1956
Director
Appointed 08 Jan 2018
Resigned 05 Mar 2021
GRIFFITHS, David Ellis James
EdinburghEH2 3ES
Born April 1956
Director
08 Jan 2018
Resigned 05 Mar 2021
Resigned
GARSTANG, Matthew David
Resigned15-18 Lime Street, LondonEC3M 7AN
Born June 1982
Director
Appointed 14 Jun 2018
Resigned 05 Mar 2021
GARSTANG, Matthew David
15-18 Lime Street, LondonEC3M 7AN
Born June 1982
Director
14 Jun 2018
Resigned 05 Mar 2021
Resigned
WINKLER, Karl Robert
ResignedEdinburghEH2 3ES
Born December 1963
Director
Appointed 08 Jan 2018
Resigned 23 Apr 2018
WINKLER, Karl Robert
EdinburghEH2 3ES
Born December 1963
Director
08 Jan 2018
Resigned 23 Apr 2018
Resigned
PETCH, Stuart, Mr.
Active34 Lime Street, LondonEC3M 7AT
Born November 1955
Director
Appointed 26 Oct 2017
PETCH, Stuart, Mr.
34 Lime Street, LondonEC3M 7AT
Born November 1955
Director
26 Oct 2017
Active
GREEN, William Michael
Resigned15-18 Lime Street, LondonEC3M 7AN
Born August 1954
Director
Appointed 01 Jul 2018
Resigned 05 Mar 2021
GREEN, William Michael
15-18 Lime Street, LondonEC3M 7AN
Born August 1954
Director
01 Jul 2018
Resigned 05 Mar 2021
Resigned
FAWCETT, Kevin
ResignedEdinburghEH2 3ES
Born October 1962
Director
Appointed 08 Jan 2018
Resigned 19 Dec 2024
FAWCETT, Kevin
EdinburghEH2 3ES
Born October 1962
Director
08 Jan 2018
Resigned 19 Dec 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Granton Holdings Ltd.
CeasedColomberie Close, St HelierJE4 0RX
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 26 Oct 2017
Granton Holdings Ltd.
Colomberie Close, St HelierJE4 0RX
Ownership of shares 75 to 100 percent as firm
26 Oct 2017
Ceased
Mrs Denise Price
Ceased34 Lime Street, LondonEC3M 7AT
Born December 1953
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 26 Oct 2017
Mrs Denise Price
34 Lime Street, LondonEC3M 7AT
Born December 1953
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
26 Oct 2017
Ceased
Granton Holdings Limited
ActiveColomberie Close, St HelierJE4 0RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Nov 2022
Granton Holdings Limited
Colomberie Close, St HelierJE4 0RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Nov 2022
Active
Fundings
Financials
Latest Activities
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
9 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 November 2022
8 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2022
22 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2022
5 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2022
2 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 September 2022
31 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2021
23 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 June 2020
22 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2020
18 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2018