THE EDI GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE EDI GROUP LIMITED
COMPANY NUMBER
SC110956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/05/1988
(36 years and 7 months old)
WEBSITE
http://edigroupscotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/12/1991
08/10/1997
EDINBURGH DEVELOPMENT & INVESTMENT LIMITED
View all previous names
EDINBURGH
EH8 8BG
Telephone: 01312204424
TPS: No
Waverley Court
4 East Market Street
EDINBURGH
EH8 8BG
Credit Risk Overview
Want to learn more about THE EDI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C.E.C. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE EDI GROUP LIMITED | Active - Accounts Filed | View Report |
| EDI CENTRAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 15/07/2024 | New Board Member Danny Aston (932503077) Appointed |
| 10/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE EDI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE EDI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EDI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2015 - Present (9 years and 5 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
09/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
27/06/2024 - Present (5 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 03/05/1988 - Present (36 years and 7 months) Secretary: 03/05/1988 - Present (36 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 305 Past: 1142 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 15/07/2024 | New Board Member Danny Aston (932503077) Appointed |
| 10/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/07/2022 | Katherine Rosa Campbell (923368600) has left the board |
| 13/07/2022 | Lezley Marion Cameron (907746016) has left the board |
| 13/07/2022 | New Board Member Jane Meagher (929786538) Appointed |
| 06/10/2021 | New Accounts filed |
| 25/06/2021 | New Company Secretary David Wylie (928455519) Appointed |
| 10/02/2021 | New Confirmation Statement filed |
| 25/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 10/01/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 04/07/2018 | Eric Weir Adair (911618543) has left the board |
| 27/06/2018 | Hugh Alexander Rutherford (909157911) has left the board |
| 27/06/2018 | Change in Reg. Office |
| 21/06/2018 | Change in Reg. Office |
| 06/04/2018 | New Board Member Katherine Rosa Campbell (923368600) Appointed |
| 26/03/2018 | Gavin Knight Barrie (920637319) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 11/07/2017 | New Board Member Lezley Marion Cameron (907746016) Appointed |
| 09/07/2017 | Gordon John Munro (909055176) has left the board |
| 09/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 27/07/2016 | Change in Reg. Office |
| 06/06/2016 | John Edgar Allison Watt (906404045) has left the board |
| 06/06/2016 | Deborah Clare Benson (905284530) has left the board |
| 24/03/2016 | Francis Wright Ross (906672730) has left the board |
| 24/03/2016 | New Board Member Gavin Knight Barrie (920637319) Appointed |
| 10/01/2016 | New Annual Return filed |
| 14/07/2015 | New Board Member Iain Whyte (914813908) Appointed |
| 09/07/2015 | New Accounts filed |
| 19/06/2015 | Jason Geoffrey Rust (913044574) has left the board |
| 15/01/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 30/06/2014 | New Board Member Deborah Clare Benson (905284530) Appointed |
| 30/06/2014 | Deborah Clare Benson (918872110) has left the board |
| 24/06/2014 | New Board Member Deborah Clare Benson (918872110) Appointed |
| 24/06/2014 | New Board Member John Edgar Allison Watt (906404045) Appointed |
| 24/06/2014 | New Board Member Hugh Alexander Rutherford (909157911) Appointed |
| 20/06/2014 | Archibald Steven Cardownie (917967829) has left the board |
| 20/06/2014 | Cameron Blyth Day (915479932) has left the board |
| 20/06/2014 | Angela Blacklock (915431426) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
