EDWIN JAMES GROUP LIMITED - GLASGOW


Company Profile Company Filings

Overview

EDWIN JAMES GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
EDWIN JAMES GROUP LIMITED was incorporated 9 years ago on 05/06/2015 and has the registered number: SC507737. The accounts status is GROUP and accounts are next due on 30/11/2024.

EDWIN JAMES GROUP LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

4 KILMARTIN PLACE
GLASGOW
G71 5PH
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
EDWIN JAMES HOLDINGS LIMITED (until 13/03/2020)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MCLAUGHLAN WILSON Feb 1977 British Director 2023-10-03 CURRENT
DEREK SMITH Apr 1966 British Director 2017-11-01 CURRENT
MR GREGOR ROBERTS Sep 1975 British Director 2019-07-31 CURRENT
MR MARK STUART ORPIN Apr 1970 British Director 2020-12-18 CURRENT
MR CHRISTOPHER JAMES PETER KEHOE Feb 1972 British Director 2020-12-18 CURRENT
WILLIAM MACDONALD ALLAN Aug 1960 British Director 2015-06-05 UNTIL 2023-03-14 RESIGNED
MR GREIG RONALD BROWN Mar 1971 British Director 2015-06-05 UNTIL 2023-03-14 RESIGNED
MR JOHN KEITH BEESTON Sep 1974 British Director 2017-03-28 UNTIL 2023-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Express Bidco Limited 2023-02-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aliter Capital Llp 2017-04-21 - 2017-04-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Aliter Capital General Partner Ltd 2017-01-03 - 2023-02-13 Glasgow   Ownership of shares 50 to 75 percent

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