THE EDI GROUP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
THE EDI GROUP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
THE EDI GROUP LIMITED was incorporated 36 years ago on 03/05/1988 and has the registered number: SC110956. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE EDI GROUP LIMITED was incorporated 36 years ago on 03/05/1988 and has the registered number: SC110956. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE EDI GROUP LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WAVERLEY COURT
EDINBURGH
EH8 8BG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WYLIE | Secretary | 2018-11-09 | CURRENT | ||
COUNCILLOR JANE MEAGHER | Mar 1952 | British | Director | 2022-06-30 | CURRENT |
CLLR IAIN WHYTE | Feb 1968 | British | Director | 2015-06-25 | CURRENT |
MR HUGH JOHN DUNN | Jan 1963 | British | Director | 2007-09-14 UNTIL 2009-06-11 | RESIGNED |
COUNCILLOR LESLEY ADELAIDE HINDS | Aug 1956 | Scottish | Director | 2009-08-20 UNTIL 2013-04-23 | RESIGNED |
NORMA MAY HART | Dec 1957 | British | Director | 2008-08-21 UNTIL 2009-06-24 | RESIGNED |
MARK JAMES HARKIN | Jun 1960 | British | Director | 1993-08-10 UNTIL 1995-02-28 | RESIGNED |
LINDA GRAY | Sep 1956 | British | Director | 1988-07-20 UNTIL 1989-05-18 | RESIGNED |
SUSAN DALGETY | Aug 1956 | British | Director | 1995-10-16 UNTIL 1996-03-31 | RESIGNED |
SHEILA GILMORE | Oct 1949 | British | Director | 1998-08-17 UNTIL 1999-06-07 | RESIGNED |
DONALD CAMERON EASTERBROOK GORRIE | Apr 1933 | British | Director | 1991-01-10 UNTIL 1997-06-09 | RESIGNED |
JAMES GILCHRIST | Jul 1942 | British | Director | 1996-06-27 UNTIL 2005-08-22 | RESIGNED |
MR KEITH TAYLOR GEDDES | Aug 1952 | British | Director | 1995-05-16 UNTIL 1996-06-27 | RESIGNED |
COUNCILLOR EDWARD BRIAN FALLON | Nov 1947 | British | Director | 2006-05-04 UNTIL 2007-05-24 | RESIGNED |
MR HUGH JOHN DUNN | Jan 1963 | British | Director | 2004-05-04 UNTIL 2005-08-31 | RESIGNED |
MR COLIN IAN HUNTER | May 1954 | British | Director | 2000-04-03 UNTIL 2007-04-05 | RESIGNED |
PENG GEIK DREVER | Sep 1957 | Malaysian | Director | 2000-04-03 UNTIL 2004-04-20 | RESIGNED |
PENG GEIK DREVER | Sep 1957 | Malaysian | Director | 2005-09-01 UNTIL 2007-09-14 | RESIGNED |
MICHAEL PERCEVAL DIXON | Dec 1963 | British | Director | 2005-09-15 UNTIL 2007-05-24 | RESIGNED |
MR JOHN MARK DI CIACCA | Mar 1964 | British | Director | 2004-02-23 UNTIL 2009-07-02 | RESIGNED |
SHEILA GILMORE | Oct 1949 | British | Director | 2000-06-01 UNTIL 2007-05-24 | RESIGNED |
MARY WILSON | British | Secretary | 1995-02-14 UNTIL 2006-04-28 | RESIGNED | |
CAROL ANN MCGOWAN | Feb 1949 | Secretary | 2006-04-28 UNTIL 2009-07-23 | RESIGNED | |
WILLIAM BLYTH | Aug 1937 | British | Secretary | RESIGNED | |
SHEILA KENNEDY | Mar 1956 | British | Director | 1990-09-04 UNTIL 1997-06-09 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1988-05-03 UNTIL 1988-07-20 | RESIGNED | ||
CLLR JEREMY ROSS BALFOUR | Mar 1967 | British | Director | 2007-06-28 UNTIL 2009-06-24 | RESIGNED |
COUNCILLOR ARCHIBALD STEVEN CARDOWNIE | Jun 1953 | British | Director | 2013-05-30 UNTIL 2014-05-26 | RESIGNED |
MS KATHERINE ROSA CAMPBELL | Dec 1980 | British | Director | 2018-03-27 UNTIL 2022-06-30 | RESIGNED |
LEZLEY MARION CAMERON | Dec 1964 | British | Director | 1999-06-07 UNTIL 2003-05-01 | RESIGNED |
LEZLEY MARION CAMERON | Dec 1964 | British | Director | 2017-06-29 UNTIL 2022-06-30 | RESIGNED |
ROBERT CAIRNS | Jul 1947 | British | Director | 2003-06-26 UNTIL 2007-05-24 | RESIGNED |
MR TOM BUCHANAN | Jan 1958 | British | Director | 2007-05-24 UNTIL 2013-04-03 | RESIGNED |
WILLIAM BLYTH | Aug 1937 | British | Director | 1994-03-15 UNTIL 1996-05-21 | RESIGNED |
MRS ANGELA BLACKLOCK | Nov 1972 | British | Director | 2010-08-05 UNTIL 2014-05-26 | RESIGNED |
DEBORAH CLARE BENSON | Apr 1960 | British | Director | 2014-06-18 UNTIL 2016-05-31 | RESIGNED |
CLLR GAVIN KNIGHT BARRIE | Jan 1957 | British | Director | 2016-03-10 UNTIL 2018-03-14 | RESIGNED |
JOHN BARRETT | Feb 1954 | British | Director | 1997-07-08 UNTIL 2000-06-01 | RESIGNED |
COUNCILLOR LESLEY ADELAIDE HINDS | Aug 1956 | Scottish | Director | 1994-10-11 UNTIL 1997-06-09 | RESIGNED |
DR ELSPETH ATKINSON | Mar 1954 | British | Director | 1997-01-07 UNTIL 1997-08-05 | RESIGNED |
MR DONALD CRAIG ANDERSON | Jul 1962 | British | Director | 1996-06-27 UNTIL 1999-11-10 | RESIGNED |
THOMAS NISBET AITCHISON | Feb 1951 | British | Director | 1995-06-15 UNTIL 1996-03-12 | RESIGNED |
MR ERIC WEIR ADAIR | Feb 1960 | British | Director | 2006-09-11 UNTIL 2018-06-30 | RESIGNED |
MR CAMERON BLYTH DAY | Jul 1974 | British | Director | 2013-05-02 UNTIL 2014-05-26 | RESIGNED |
MS MARGARET CHAPMAN | Jun 1979 | South African | Director | 2012-05-24 UNTIL 2014-05-26 | RESIGNED |
DAVID ANDREW BEGG | Jun 1956 | British | Director | 1996-06-27 UNTIL 1997-09-02 | RESIGNED |
COUNCILLOR MAUREEN MARGARET CHILD | Aug 1950 | British | Director | 2009-08-20 UNTIL 2010-02-25 | RESIGNED |
SHEILA KENNEDY | Mar 1956 | British | Director | 1998-06-08 UNTIL 2000-06-01 | RESIGNED |
COLIN KEIR | Dec 1959 | British | Director | 2008-10-16 UNTIL 2011-05-30 | RESIGNED |
MR STEPHEN ARCHIBALD CARDOWNIE | Jun 1953 | British | Director | 2007-05-24 UNTIL 2008-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cec Holdings Ltd | 2016-07-01 | Edinburgh |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |