WE

WATERFRONT EDINBURGH LIMITED

Liquidation

Company number SC200223

Renfrew · Incorporated 27 September 1999

Titanium 1 King's Inch Place, Renfrew, PA4 8WF

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Status
Liquidation
Company age
27 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

LOTHIAN FIFTY (612) LIMITED · 27 September 1999 – 23 December 1999

Company overview

WATERFRONT EDINBURGH LIMITED is a private limited company incorporated on 27 September 1999 and registered in Scotland and is currently in liquidation. It changed its name from LOTHIAN FIFTY (612) LIMITED on 27 September 1999. Its registered office is at Titanium 1 King's Inch Place, Renfrew, PA4 8WF. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by The Edi Group Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: WHYTE, Iain, Cllr (appointed 25 June 2015), ASTON, Danny, Councillor (appointed 27 June 2024) and CAMERON, Lezley Marion, Cllr (appointed 6 February 2025). 47 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent small company accounts, made up to 31 December 2021, were filed on 5 October 2022. The next accounts are due by 30 September 2023 and are currently overdue. The latest confirmation statement was made up to 27 September 2025. The next is due by 11 October 2026. Companies House holds 243 filings for this company, most recently a confirmation statement filing on 24 August 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
30 September 2023
Overdue by 37 months
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AD
ASTON, Danny, Councillor
Director
27 June 2024
WI
WHYTE, Iain, Cllr
Director
25 June 2015
MJ
MEAGHER, Jane Elizabeth
Director · Resigned
30 June 2022
CK
CAMPBELL, Katherine Rosa
Director · Resigned
27 March 2018
CL
CAMERON, Lezley Marion, Cllr
Director · Resigned
29 June 2017
BG
BARRIE, Gavin Knight
Director · Resigned
10 March 2016
RJ
RUST, Jason Geoffrey
Director · Resigned
18 June 2014
BD
BENSON, Deborah Clare
Director · Resigned
18 June 2014
WJ
WATT, John Edgar Allison
Director · Resigned
18 June 2014
MG
MUNRO, Gordon John
Director · Resigned
18 June 2014
RH
RUTHERFORD, Hugh Alexander
Director · Resigned
18 June 2014
AE
ADAIR, Eric Weir
Director · Resigned
20 August 2013
RF
ROSS, Francis Wright
Director · Resigned
20 September 2012
DC
DAY, Cameron Blyth, Cllr
Director · Resigned
24 May 2012
RV
REDPATH, Vicki, Councillor
Director · Resigned
24 May 2012
PD
POWRIE, David Ernest
Director · Resigned
31 May 2010
BT
BUCHANAN, Tom
Director · Resigned
5 May 2009
PS
PATRICK, Stuart Leslie
Director · Resigned
28 November 2008
WP
WOODBURN, Pamela
Director · Resigned
1 April 2008
PD
POWRIE, David Ernest
Secretary · Resigned
1 April 2008
CS
CARDOWNIE, Stephen Archibald
Director · Resigned
24 May 2007
ME
MORRIS, Elaine Patricia, Councillor
Director · Resigned
24 May 2007
JA
JACKSON, Allan George
Director · Resigned
24 May 2007
AD
ANDERSON, David Alexander
Director · Resigned
28 November 2006
BL
BURNESS LLP
Corporate Secretary · Resigned
29 August 2006
DH
DUNN, Hugh John
Director · Resigned
27 June 2006
WP
WATTON, Peter Graham
Director · Resigned
28 November 2005
GS
GALLAGHER, Stephen John
Director · Resigned
17 November 2005
MC
MCGOUGAN, CPFA, Donald Mcdougall
Director · Resigned
6 April 2004
HC
HUNTER, Colin Ian
Director · Resigned
1 April 2004
FJ
FANNING, John Paul
Director · Resigned
18 December 2003
PI
PERRY, Ian
Director · Resigned
26 May 2003
MJ
MCFARLANE, James Mclean Henderson
Director · Resigned
20 May 2003
HI
HOTCHKISS, Isla Janet Mackay
Director · Resigned
17 February 2003
ME
MAGINNIS, Elizabeth, Councillor
Director · Resigned
31 July 2002
LP
LEWIS, Paul Dominic
Director · Resigned
4 February 2002
MF
MACLEAN, Fiona Anne Craig
Director · Resigned
7 November 2000
CS
CHARLOTTE SECRETARIES LIMITED
Corporate Secretary · Resigned
15 August 2000
MJ
MCINTYRE, James
Director · Resigned
17 February 2000
OC
O'CONNOR, Charlene
Director · Resigned
17 February 2000
CD
CRICHTON, David
Director · Resigned
17 February 2000
WM
WILSON, Mary
Secretary · Resigned
21 January 2000
HL
HINDS, Lesley Adelaide
Director · Resigned
21 January 2000
OL
O'BRIEN, Lezley Marion Cameron
Director · Resigned
21 January 2000
FW
FITZPATRICK, William
Director · Resigned
21 January 2000
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
27 September 1999
BL
BURNESS (DIRECTORS) LIMITED
Corporate Nominee Director · Resigned
27 September 1999

Persons with significant control

PS
The Edi Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2026 View
Appoint Person Director Company With Name Date
Officers
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2022 View
Resolution
Resolution
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Small
Accounts
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Change Person Director Company With Change Date
Officers
16 September 2021 View
Accounts With Accounts Type Small
Accounts
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Small
Accounts
21 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Accounts With Accounts Type Small
Accounts
26 June 2018 View
Termination Director Company With Name Termination Date
Officers
24 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Memorandum Articles
Incorporation
15 December 2017 View
Legacy
Capital
11 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 December 2017 View
Legacy
Insolvency
11 December 2017 View
Resolution
Resolution
11 December 2017 View
Accounts With Accounts Type Small
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Full
Accounts
7 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Appoint Person Director Company With Name
Officers
20 June 2014 View
Appoint Person Director Company With Name
Officers
20 June 2014 View
Appoint Person Director Company With Name
Officers
20 June 2014 View
Appoint Person Director Company With Name
Officers
20 June 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Appoint Person Director Company With Name
Officers
23 September 2013 View
Legacy
Mortgage
21 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Appoint Person Director Company With Name
Officers
21 September 2012 View
Termination Director Company With Name
Officers
21 September 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Appoint Person Director Company With Name
Officers
2 July 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Termination Director Company With Name
Officers
13 June 2012 View
Termination Director Company With Name
Officers
13 June 2012 View
Auditors Resignation Company
Auditors
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Full
Accounts
9 June 2011 View
Miscellaneous
Miscellaneous
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Termination Secretary Company With Name
Officers
31 August 2010 View
Termination Director Company With Name
Officers
31 August 2010 View
Accounts With Accounts Type Full
Accounts
19 August 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
28 April 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
7 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Mortgage
12 August 2009 View
Legacy
Mortgage
5 June 2009 View
Legacy
Mortgage
5 June 2009 View
Legacy
Mortgage
5 June 2009 View
Legacy
Mortgage
5 June 2009 View
Legacy
Mortgage
5 June 2009 View
Legacy
Mortgage
2 June 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
28 January 2009 View
Accounts With Accounts Type Full
Accounts
18 December 2008 View
Legacy
Annual Return
28 October 2008 View
Legacy
Address
24 October 2008 View
Legacy
Address
24 October 2008 View
Legacy
Address
24 October 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Mortgage
11 March 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Annual Return
24 October 2007 View
Accounts With Accounts Type Full
Accounts
28 September 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Annual Return
26 October 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Address
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Accounts With Accounts Type Full
Accounts
12 June 2006 View
Legacy
Capital
7 March 2006 View
Auditors Resignation Company
Auditors
20 February 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Annual Return
25 October 2005 View
Legacy
Officers
26 August 2005 View
Accounts With Accounts Type Full
Accounts
9 June 2005 View
Legacy
Annual Return
16 November 2004 View
Legacy
Officers
5 July 2004 View
Accounts With Accounts Type Full
Accounts
10 June 2004 View
Legacy
Capital
28 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Mortgage
15 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Address
4 May 2004 View
Legacy
Capital
10 December 2003 View
Legacy
Annual Return
27 October 2003 View
Legacy
Capital
23 August 2003 View
Legacy
Capital
23 August 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
5 July 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Officers
4 June 2003 View
Accounts With Accounts Type Full
Accounts
2 June 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Capital
3 April 2003 View
Legacy
Capital
27 February 2003 View
Legacy
Capital
27 February 2003 View
Legacy
Mortgage
10 January 2003 View
Legacy
Capital
18 December 2002 View
Legacy
Capital
21 November 2002 View
Legacy
Capital
21 November 2002 View
Legacy
Mortgage
14 November 2002 View
Legacy
Annual Return
13 November 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Capital
23 August 2002 View
Legacy
Capital
23 August 2002 View
Legacy
Capital
23 August 2002 View
Legacy
Capital
23 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Capital
20 June 2002 View
Accounts With Accounts Type Full
Accounts
27 May 2002 View
Legacy
Mortgage
23 May 2002 View
Legacy
Capital
19 April 2002 View
Legacy
Capital
19 April 2002 View
Legacy
Capital
19 April 2002 View
Legacy
Capital
19 April 2002 View
Legacy
Mortgage
26 March 2002 View
Legacy
Mortgage
25 March 2002 View
Legacy
Mortgage
25 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Capital
21 December 2001 View
Legacy
Capital
21 December 2001 View
Legacy
Mortgage
19 December 2001 View
Legacy
Capital
26 November 2001 View
Legacy
Capital
16 November 2001 View
Legacy
Capital
9 November 2001 View
Legacy
Annual Return
25 October 2001 View
Legacy
Capital
30 August 2001 View
Legacy
Capital
30 August 2001 View
Accounts With Accounts Type Full
Accounts
11 July 2001 View
Legacy
Capital
20 June 2001 View
Legacy
Mortgage
10 May 2001 View
Legacy
Capital
23 April 2001 View
Legacy
Capital
23 April 2001 View
Legacy
Capital
23 April 2001 View
Legacy
Capital
23 April 2001 View
Legacy
Accounts
17 January 2001 View
Legacy
Mortgage
20 December 2000 View
Legacy
Officers
8 December 2000 View
Legacy
Officers
8 December 2000 View
Legacy
Annual Return
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Address
12 October 2000 View
Legacy
Capital
7 April 2000 View
Statement Of Affairs
Miscellaneous
7 April 2000 View
Legacy
Capital
7 April 2000 View
Legacy
Capital
7 April 2000 View
Legacy
Capital
7 April 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
13 March 2000 View
Memorandum Articles
Incorporation
9 March 2000 View
Resolution
Resolution
9 March 2000 View
Memorandum Articles
Incorporation
9 March 2000 View
Legacy
Capital
9 March 2000 View
Legacy
Accounts
9 March 2000 View
Resolution
Resolution
9 March 2000 View
Resolution
Resolution
9 March 2000 View
Resolution
Resolution
9 March 2000 View
Resolution
Resolution
9 March 2000 View
Resolution
Resolution
9 March 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Address
24 January 2000 View
Legacy
Address
24 January 2000 View
Legacy
Address
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Certificate Change Of Name Company
Change Of Name
23 December 1999 View
Incorporation Company
Incorporation
27 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

STV TOD PRODUCTIONS LIMITED
#SC709009
Pacific Quay, Glasgow, G51 1PQ
active
SAUCHIEHALL STREET BUSINESS IMPROVEMENT DISTRICT LIMITED
#SC471993
Third Floor, 48 West George Street, Glasgow, G2 1BP
active
TISHMAN SPEYER BRAZIL III (SCOTS GP II) LIMITED
#SC455827
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
dissolved
REDWOOD WOODLANDS (HOLDINGS) LIMITED
#SC455543
Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB
active
TISHMAN SPEYER BRAZIL III PATIO (SCOTS GP) LIMITED
#SC455377
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
dissolved
Show all related companies

Companies at this postcode

PA4 8WF

PROPERTY MANAGERS ASSOCIATION SCOTLAND LIMITED
#SC010074
active
JOHN W. HANNAY & CO. LIMITED
#SC010681
dissolved
THE SCOTTISH AGRICULTURAL SECURITIES CORPORATION P.L.C.
#SC017142
dissolved
ARTROYD SECURITIES LIMITED
#SC058537
active
TEVIOT SCIENTIFIC PUBLICATIONS LIMITED
#SC063731
dissolved
See all companies at PA4 8WF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.