Introduction
Watch Company
E
EDINBURGH MARINA GRANTON HARBOUR LIMITED
EDINBURGH MARINA GRANTON HARBOUR LIMITED is an active company incorporated on 26 October 2017 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EDINBURGH MARINA GRANTON HARBOUR LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11033709
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 2024 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Previous Company Names
EDINBURGH MARINA MANAGEMENT LIMITED
From: 26 October 2017To: 19 December 2017
Address
Belvedere 12 Booth Street Manchester, M2 4AW,
Previous Addresses
Second Floor 34 Lime Street London EC3M 7AT England
From: 31 May 2022To: 15 April 2025
Forum House, First Floor 15-18 Lime Street London EC3M 7AN England
From: 22 June 2020To: 31 May 2022
39a Welbeck Street London W1G 8DH United Kingdom
From: 26 October 2017To: 22 June 2020
10 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SHAKESPEARE, Steve
Active34 Lime Street, LondonEC3M 7AT
Born February 1959
Director
Appointed 18 Mar 2025
SHAKESPEARE, Steve
34 Lime Street, LondonEC3M 7AT
Born February 1959
Director
18 Mar 2025
Active
WILLIAMS, Martin James
Active34 Lime Street, LondonEC3M 7AT
Born April 1972
Director
Appointed 18 Mar 2025
WILLIAMS, Martin James
34 Lime Street, LondonEC3M 7AT
Born April 1972
Director
18 Mar 2025
Active
GARSTANG, Matthew David
Resigned15-18 Lime Street, LondonEC3M 7AN
Born June 1982
Director
Appointed 06 Mar 2019
Resigned 05 Mar 2021
GARSTANG, Matthew David
15-18 Lime Street, LondonEC3M 7AN
Born June 1982
Director
06 Mar 2019
Resigned 05 Mar 2021
Resigned
PETCH, Stuart, Mr.
Resigned34 Lime Street, LondonEC3M 7AT
Born November 1955
Director
Appointed 26 Oct 2017
Resigned 18 Mar 2025
PETCH, Stuart, Mr.
34 Lime Street, LondonEC3M 7AT
Born November 1955
Director
26 Oct 2017
Resigned 18 Mar 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Edinburgh Marina Ltd
ActiveColomberie Close, St HelierJE4 0RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2024
Edinburgh Marina Ltd
Colomberie Close, St HelierJE4 0RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2024
Active
Colomberie Close, St HelierJE4 0RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2024
Ceased 17 Dec 2024
Granton Central Developments Limited
Colomberie Close, St HelierJE4 0RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2024
Ceased 17 Dec 2024
Ceased
Edinburgh Marina Ltd
CeasedColomberie Close, St HelierJE4 0RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Aug 2024
Ceased 10 Aug 2024
Edinburgh Marina Ltd
Colomberie Close, St HelierJE4 0RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Aug 2024
Ceased 10 Aug 2024
Ceased
34 Lime Street, LondonEC3M 7AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Nov 2022
Ceased 09 Aug 2024
Marina Harbour Developments Limited
34 Lime Street, LondonEC3M 7AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Nov 2022
Ceased 09 Aug 2024
Ceased
Edinburgh Marina Holdings Limited
Ceased34 Lime Street, LondonEC3M 7AT
Nature of Control
Voting rights 75 to 100 percent as firm
Notified 26 Oct 2017
Ceased 07 Nov 2022
Edinburgh Marina Holdings Limited
34 Lime Street, LondonEC3M 7AT
Voting rights 75 to 100 percent as firm
26 Oct 2017
Ceased 07 Nov 2022
Ceased
Filing History
42
Description
Type
Date Filed
Document
15 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2025
23 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2024
19 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2024
12 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2024
12 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2024
4 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2024
4 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 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
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
31 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2021
22 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 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
10 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 July 2018