EDINBURGH DIGITAL LIMITED - EDINBURGH


Overview

EDINBURGH DIGITAL LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
EDINBURGH DIGITAL LIMITED was incorporated 10 years ago on 21/08/2013 and has the registered number: SC457315. The accounts status is TOTAL EXEMPTION SMALL.

EDINBURGH DIGITAL LIMITED - EDINBURGH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

QUARTERMILE ONE
EDINBURGH
EH3 9EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARETH JOHN WILLIAMS Mar 1969 Director 2014-10-17 CURRENT
MR MARK LOGAN Sep 1969 British Director 2014-10-17 CURRENT
MR ROSS MCNAIRN Secretary 2013-08-21 UNTIL 2014-10-17 RESIGNED
MR ROSS MCNAIRN Feb 1987 British Director 2013-08-21 UNTIL 2014-10-17 RESIGNED
MR EDWARD TAYLOR Dec 1986 British Director 2013-08-21 UNTIL 2014-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Skyscanner Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKYSCANNER LIMITED LONDON UNITED KINGDOM Active FULL 58290 - Other software publishing
SKYSCANNER HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
DISTINCTION SOFTWARE DEVELOPMENT SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
TWIZOO LTD LONDON ENGLAND Dissolved... 62012 - Business and domestic software development
TRAVELNEST LIMITED LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
NINA NIA LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
IPSO FACTO MANAGEMENT LTD EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SWIPII LABS LTD GLASGOW ... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AWPAPM LIMITED EDINBURGH ... TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
SPOTT FARMING LLP DUNBAR SCOTLAND Active MICRO ENTITY None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLE STREET NOMINEES LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
MURRAY INVESTMENT MANAGEMENT LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
MURRAY ASSET MANAGEMENT LIMITED EDINBURGH SCOTLAND Active DORMANT 66120 - Security and commodity contracts dealing activities
MURRAY ASSET NOMINEES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
QUOTEM FINANCE LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 64301 - Activities of investment trusts