WATERFRONT EDINBURGH LIMITED
EDINBURGH LOTHIAN FIFTY (612) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1QB

Company number SC200223
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address 3 COCKBURN STREET, EDINBURGH, SCOTLAND, EH1 1QB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 7/9 North St. David Street Edinburgh EH2 1AW to 3 Cockburn Street Edinburgh EH1 1QB on 24 July 2016. The most likely internet sites of WATERFRONT EDINBURGH LIMITED are www.waterfrontedinburgh.co.uk, and www.waterfront-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Waterfront Edinburgh Limited is a Private Limited Company. The company registration number is SC200223. Waterfront Edinburgh Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of Waterfront Edinburgh Limited is 3 Cockburn Street Edinburgh Scotland Eh1 1qb. . ADAIR, Eric Weir is a Director of the company. BARRIE, Gavin Knight, Cllr is a Director of the company. MUNRO, Gordon John is a Director of the company. RUTHERFORD, Hugh Alexander is a Director of the company. WHYTE, Iain, Councillor is a Director of the company. Secretary POWRIE, David Ernest has been resigned. Secretary WILSON, Mary has been resigned. Secretary BURNESS LLP has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. Director ANDERSON, David Alexander has been resigned. Director BENSON, Deborah Clare, Dr has been resigned. Director BUCHANAN, Tom has been resigned. Director CARDOWNIE, Stephen Archibald has been resigned. Director CRICHTON, David has been resigned. Director DAY, Cameron Blyth has been resigned. Director DUNN, Hugh John has been resigned. Director DUNN, Hugh John has been resigned. Director FANNING, John Paul has been resigned. Director FITZPATRICK, William, Councillor has been resigned. Director GALLAGHER, Stephen John has been resigned. Director HINDS, Lesley Adelaide has been resigned. Director HOTCHKISS, Isla Janet Mackay has been resigned. Director HUNTER, Colin Ian has been resigned. Director JACKSON, Allan George has been resigned. Director LEWIS, Paul Dominic has been resigned. Director MACLEAN, Fiona Anne Craig has been resigned. Director MAGINNIS, Elizabeth, Councillor has been resigned. Director MCFARLANE, James Mclean Henderson has been resigned. Director MCGOUGAN, CPFA, Donald Mcdougall has been resigned. Director MCINTYRE, James has been resigned. Director MORRIS, Elaine Patricia, Councillor has been resigned. Director O'BRIEN, Lezley Marion Cameron has been resigned. Director O'CONNOR, Charlene has been resigned. Director PATRICK, Stuart Leslie has been resigned. Director PERRY, Ian has been resigned. Director POWRIE, David Ernest has been resigned. Director REDPATH, Vicki, Councillor has been resigned. Director ROSS, Francis Wright has been resigned. Director RUST, Jason Geoffrey has been resigned. Director WATT, John Edgar Allison has been resigned. Director WATTON, Peter Graham has been resigned. Director WATTON, Peter Graham has been resigned. Director WOODBURN, Pamela has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ADAIR, Eric Weir
Appointed Date: 20 August 2013
65 years old
Director
BARRIE, Gavin Knight, Cllr
Appointed Date: 10 March 2016
68 years old
Director
MUNRO, Gordon John
Appointed Date: 18 June 2014
67 years old
Director
RUTHERFORD, Hugh Alexander
Appointed Date: 18 June 2014
67 years old
Director
WHYTE, Iain, Councillor
Appointed Date: 25 June 2015
57 years old

Resigned Directors

Secretary
POWRIE, David Ernest
Resigned: 31 August 2010
Appointed Date: 01 April 2008
Secretary
WILSON, Mary
Resigned: 15 August 2000
Appointed Date: 21 January 2000
Secretary
BURNESS LLP
Resigned: 01 April 2008
Appointed Date: 29 August 2006
Nominee Secretary
BURNESS SOLICITORS
Resigned: 21 January 2000
Appointed Date: 27 September 1999
Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 29 August 2006
Appointed Date: 15 August 2000
Director
ANDERSON, David Alexander
Resigned: 30 January 2008
Appointed Date: 28 November 2006
70 years old
Director
BENSON, Deborah Clare, Dr
Resigned: 31 May 2016
Appointed Date: 18 June 2014
65 years old
Director
BUCHANAN, Tom
Resigned: 19 September 2012
Appointed Date: 05 May 2009
67 years old
Director
CARDOWNIE, Stephen Archibald
Resigned: 27 March 2009
Appointed Date: 24 May 2007
72 years old
Director
CRICHTON, David
Resigned: 14 May 2003
Appointed Date: 17 February 2000
70 years old
Director
DAY, Cameron Blyth
Resigned: 26 May 2014
Appointed Date: 24 May 2012
51 years old
Director
DUNN, Hugh John
Resigned: 20 August 2013
Appointed Date: 03 July 2007
62 years old
Director
DUNN, Hugh John
Resigned: 24 May 2007
Appointed Date: 27 June 2006
62 years old
Director
FANNING, John Paul
Resigned: 24 June 2008
Appointed Date: 18 December 2003
62 years old
Director
FITZPATRICK, William, Councillor
Resigned: 24 May 2007
Appointed Date: 21 January 2000
72 years old
Director
GALLAGHER, Stephen John
Resigned: 30 March 2009
Appointed Date: 17 November 2005
53 years old
Director
HINDS, Lesley Adelaide
Resigned: 26 May 2003
Appointed Date: 21 January 2000
69 years old
Director
HOTCHKISS, Isla Janet Mackay
Resigned: 14 May 2003
Appointed Date: 17 February 2003
57 years old
Director
HUNTER, Colin Ian
Resigned: 29 November 2005
Appointed Date: 01 April 2004
71 years old
Director
JACKSON, Allan George
Resigned: 24 May 2012
Appointed Date: 24 May 2007
81 years old
Director
LEWIS, Paul Dominic
Resigned: 31 January 2007
Appointed Date: 04 February 2002
61 years old
Director
MACLEAN, Fiona Anne Craig
Resigned: 26 July 2005
Appointed Date: 07 November 2000
63 years old
Director
MAGINNIS, Elizabeth, Councillor
Resigned: 24 May 2007
Appointed Date: 31 July 2002
71 years old
Director
MCFARLANE, James Mclean Henderson
Resigned: 25 September 2007
Appointed Date: 20 May 2003
72 years old
Director
MCGOUGAN, CPFA, Donald Mcdougall
Resigned: 27 June 2006
Appointed Date: 06 April 2004
74 years old
Director
MCINTYRE, James
Resigned: 03 October 2000
Appointed Date: 17 February 2000
65 years old
Director
MORRIS, Elaine Patricia, Councillor
Resigned: 03 May 2012
Appointed Date: 24 May 2007
72 years old
Director
O'BRIEN, Lezley Marion Cameron
Resigned: 26 May 2003
Appointed Date: 21 January 2000
60 years old
Director
O'CONNOR, Charlene
Resigned: 17 September 2002
Appointed Date: 17 February 2000
64 years old
Director
PATRICK, Stuart Leslie
Resigned: 30 March 2009
Appointed Date: 28 November 2008
63 years old
Director
PERRY, Ian
Resigned: 24 May 2007
Appointed Date: 26 May 2003
74 years old
Director
POWRIE, David Ernest
Resigned: 31 August 2010
Appointed Date: 31 May 2010
58 years old
Director
REDPATH, Vicki, Councillor
Resigned: 26 May 2014
Appointed Date: 24 May 2012
66 years old
Director
ROSS, Francis Wright
Resigned: 10 March 2016
Appointed Date: 20 September 2012
66 years old
Director
RUST, Jason Geoffrey
Resigned: 28 May 2015
Appointed Date: 18 June 2014
47 years old
Director
WATT, John Edgar Allison
Resigned: 31 May 2016
Appointed Date: 18 June 2014
68 years old
Director
WATTON, Peter Graham
Resigned: 31 May 2010
Appointed Date: 03 July 2007
59 years old
Director
WATTON, Peter Graham
Resigned: 24 May 2007
Appointed Date: 28 November 2005
59 years old
Director
WOODBURN, Pamela
Resigned: 30 March 2009
Appointed Date: 01 April 2008
67 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 21 January 2000
Appointed Date: 27 September 1999

Persons With Significant Control

The Edi Group Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WATERFRONT EDINBURGH LIMITED Events

05 Oct 2016
Confirmation statement made on 27 September 2016 with updates
07 Sep 2016
Full accounts made up to 31 December 2015
24 Jul 2016
Registered office address changed from 7/9 North St. David Street Edinburgh EH2 1AW to 3 Cockburn Street Edinburgh EH1 1QB on 24 July 2016
02 Jun 2016
Termination of appointment of John Edgar Allison Watt as a director on 31 May 2016
02 Jun 2016
Termination of appointment of Deborah Clare Benson as a director on 31 May 2016
...
... and 196 more events
24 Jan 2000
Registered office changed on 24/01/00 from: 50 lothian road edinburgh midlothian EH3 9BY
24 Jan 2000
Secretary resigned
24 Jan 2000
Director resigned
23 Dec 1999
Company name changed lothian fifty (612) LIMITED\certificate issued on 23/12/99
27 Sep 1999
Incorporation

WATERFRONT EDINBURGH LIMITED Charges

11 February 2013
Standard security
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: The Edi Group Limited
Description: Area of ground lying to the south of waterfront avenue…
28 May 2009
Floating charge
Delivered: 2 June 2009
Status: Satisfied on 10 August 2009
Persons entitled: The City of Edinburgh Council
Description: Undertaking & all property & assets present & future…
27 February 2008
Standard security
Delivered: 11 March 2008
Status: Satisfied on 2 June 2009
Persons entitled: Bank of Scotland PLC
Description: Subjects at granton, edinburgh MID2 MID41993.
27 April 2004
Standard security
Delivered: 15 May 2004
Status: Satisfied on 2 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects on the south side of west harbour road…
7 November 2002
Standard security
Delivered: 14 November 2002
Status: Satisfied on 2 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects on the south side of west harbour road, granton…
20 March 2002
Standard security
Delivered: 26 March 2002
Status: Satisfied on 2 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1) subjects at west harbour road, west shore road, and west…
11 March 2002
Floating charge
Delivered: 25 March 2002
Status: Satisfied on 2 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
11 December 2001
Standard security
Delivered: 19 December 2001
Status: Satisfied on 23 May 2002
Persons entitled: Alpine Cold Stores (Edinburgh) Limited
Description: Edinburgh cold store at 28 west harbour road, granton…
19 April 2001
Floating charge
Delivered: 10 May 2001
Status: Satisfied on 25 March 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
8 December 2000
Standard security
Delivered: 20 December 2000
Status: Satisfied on 10 January 2003
Persons entitled: United Wire Limited
Description: Areas of ground at granton park avenue, edinburgh.

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