WATERFRONT EDINBURGH PROPERTIES LIMITED

Company summary

2 outstanding charges

Company number: SC211880
Status: DISSOLVED
Incorporated / age: 11 October 200013 years
Registered office: Dolphin House, 4 Hunter Square, Edinburgh, EH1 1QW, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 10 November 2026 at 14:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Dolphin House, 4 Hunter Square, Edinburgh, EH1 1QW, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNN, Hugh John ACTIVE	Director	25 Sep 2007		Scotland	January 1963	4, East Market Street, Edinburgh, EH8 8BG, Scotland
WATTON, Peter Graham ACTIVE	Director	25 Sep 2007		United Kingdom	July 1966	4, East Market Street, Edinburgh, EH8 8BG, Scotland
POWRIE, David Ernest RESIGNED	Secretary	01 Apr 2008	31 Aug 2010			181, Kilmarnock Road, Glasgow, G41 3JE
BURNESS LLP RESIGNED	Secretary	29 Aug 2006	01 Apr 2008			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
CHARLOTTE SECRETARIES LIMITED RESIGNED	Secretary	11 Oct 2000	29 Aug 2006			Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET
ANDERSON, David Alexander RESIGNED	Director	25 Sep 2007	30 Jan 2008		December 1954	28 Barclay Drive, Helensburgh, Dunbartonshire, G84 9RA
CAMERON, Lezley Marion RESIGNED	Director	11 Oct 2000	21 May 2004		December 1964	7/6 Roseburn Maltings, Edinburgh, Midlothian, EH12 5LY
CARDOWNIE, Stephen Archibald RESIGNED	Director	24 May 2007	27 Mar 2009	United Kingdom	June 1953	30 Bellevue Terrace, Edinburgh, Midlothian, EH7 4DS
CRICHTON, David RESIGNED	Director	11 Oct 2000	14 May 2003	Scotland	October 1955	St Peter's Hall, 34 Main Street, Gullane, East Lothian, EH31 2AA
FANNING, John Paul RESIGNED	Director	25 Sep 2007	24 Jun 2008	Scotland	March 1963	2f2, 19 Montpelier Park, Edinburgh, EH10 4LX
FITZPATRICK, William RESIGNED	Director	22 May 2001	03 May 2007	Scotland	July 1953	58 Royston Mains Crescent, Edinburgh, EH5 1LL
GALLAGHER, Stephen John RESIGNED	Director	25 Sep 2007	30 Mar 2009	United Kingdom	July 1972	7 Dornoch Way, West Craigs, High Blantyre, G72 0GR
HINDS, Lesley Adelaide RESIGNED	Director	22 May 2001	03 Jun 2003	Scotland	August 1956	4 Easter Drylaw Place, Edinburgh, Lothian, EH4 2QD
JACKSON, Allan George RESIGNED	Director	24 May 2007	24 May 2012	United Kingdom	June 1944	1, High Street, Edinburgh, EH1 1YJ, Scotland
LEWIS, Paul Dominic RESIGNED	Director	13 Dec 2002	31 Jan 2007	Scotland	December 1963	144 Craigleith Road, Edinburgh, Midlothian, EH4 2EQ
MACLEAN, Fiona Anne Craig RESIGNED	Director	22 May 2001	26 Jul 2005		October 1962	7 Ethel Terrace, Edinburgh, EH10 5NB
MAGINNIS, Elizabeth, Councillor RESIGNED	Director	24 Jun 2003	03 May 2007		December 1953	2 Grierson Avenue, Edinburgh, EH5 2AP, Scotland
MCFARLANE, James Mclean Henderson RESIGNED	Director	24 Jun 2003	25 Sep 2007		May 1953	13 St. Andrews Street, North Berwick, East Lothian, EH39 4NU
MCINTYRE, James RESIGNED	Director	11 Oct 2000	22 May 2001		June 1960	29 Dunbar Road, Haddington, East Lothian, EH41 3PN
MORRIS, Elaine Patricia, Councillor RESIGNED	Director	24 May 2007	03 May 2012	Scotland	September 1953	1, High Street, Edinburgh, EH1 1YJ, Scotland
O'CONNOR, Charlene RESIGNED	Director	22 May 2001	17 Sep 2002		August 1961	32 Carlaverock Grove, Tranent, East Lothian, EH33 2EB
PERRY, Ian RESIGNED	Director	24 Jun 2003	03 May 2007	Scotland	August 1951	49, Lilyhill Terrace, Edinburgh, EH8 7DR
WOODBURN, Pamela RESIGNED	Director	01 Apr 2008	30 Mar 2009	Scotland	April 1958	102 Polwarth Terrace, Edinburgh, Midlothian, EH11 1NN

DUNN, Hugh John ACTIVE
Role: Director
Appointed on: 25 Sep 2007
Country of Residence: Scotland
Date of birth: January 1963
Address: 4, East Market Street, Edinburgh, EH8 8BG, Scotland

WATTON, Peter Graham ACTIVE
Role: Director
Appointed on: 25 Sep 2007
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 4, East Market Street, Edinburgh, EH8 8BG, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 2002	Outstanding	Registration of a charge (410) (opens in a new tab)
11 Mar 2002	Outstanding	Registration of a charge (410) (opens in a new tab)
18 May 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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