Introduction
Watch Company
E
EDINBURGH MARINA LIMITED
EDINBURGH MARINA LIMITED is an registered company incorporated on with the registered office located in St. Helier. EDINBURGH MARINA LIMITED was registered 3 years ago.
Status
registered
Active since 3 years ago
Company No
OE003410
REGISTERED-OVERSEAS-ENTITY Company
Age
3 Years
Incorporated 8 November 2022
Size
N/A
Accounts
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (10 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Contact
Address
PO BOX 771 Ground Floor Colomberie Close St. Helier, JE4 0RX,
Timeline
No significant events found
Capital Table
People
Officers
0
Name
Role
Appointed
Status
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
12 Booth Street, ManchesterM2 4AW
Nature of Control
Ownership of shares more than 25 percent registered overseas entity
Voting rights more than 25 percent registered overseas entity
Right to appoint and remove directors registered overseas entity
Notified 18 Mar 2025
Agg Capital Management (Holdco) Limited
12 Booth Street, ManchesterM2 4AW
Ownership of shares more than 25 percent registered overseas entity
Voting rights more than 25 percent registered overseas entity
Right to appoint and remove directors registered overseas entity
18 Mar 2025
Active
34 Lime Street, LondonEC3M 7AT
Nature of Control
Ownership of shares more than 25 percent registered overseas entity
Voting rights more than 25 percent registered overseas entity
Right to appoint and remove directors registered overseas entity
Notified 30 Apr 2020
Ceased 18 Mar 2025
Edinburgh Marina Holdings Limited
34 Lime Street, LondonEC3M 7AT
Ownership of shares more than 25 percent registered overseas entity
Voting rights more than 25 percent registered overseas entity
Right to appoint and remove directors registered overseas entity
30 Apr 2020
Ceased 18 Mar 2025
Ceased
Fundings
Financials
Latest Activities
Filing History
4
Description
Type
Date Filed
Document
Annual Update
16 February 2026
OE02OE02
Annual Update
OE02OE02
16 February 2026
No document
Annual Update
17 October 2024
OE02OE02
Annual Update
OE02OE02
17 October 2024
No document
Annual Update
21 November 2023
OE02OE02
Annual Update
OE02OE02
21 November 2023
No document
Registration Overseas Entity
8 November 2022
OE01OE01
Registration Overseas Entity
OE01OE01
8 November 2022
No document