Edgewood Limited (Companies House Registration Number SC217786) is a private limited company legally formed on 2001-04-03 originating in Scotland. The company has its registered office at Stoneyfield House, Stoneyfield Business Park, Inverness IV2 7PA. Edgewood Limited is operating under Standard Industrial Classification: 68100 which means "buying and selling of own real estate".

Company details

Name Edgewood Limited
Number SC217786
Date of Incorporation: Tue, 3rd Apr 2001
End of financial year: 30 November
Address: Stoneyfield House, Stoneyfield Business Park, Inverness, IV2 7PA
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in the business, we can name: Alexander G. (in the company from 22 February 2021), George F. (appointment date: 22 February 2021). The official register lists 4 persons of significant control, namely: Thistle Spv3 Limited can be reached at Canning Street, EH3 8EH Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tulloch Limited can be reached at Stoneyfield Business Park, IV2 7PA Inverness. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christina S. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30
Current Assets 786,445 787,046 796,076 793,327 793,844

People with significant control

Thistle Spv3 Limited
30 November 2021
Address Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc715926
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tulloch Limited
22 February 2021 - 30 November 2021
Address Stoneyfield House Stoneyfield Business Park, Inverness, IV2 7PA, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc125792
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christina S.
6 April 2016 - 22 February 2021
Nature of control: 50,01-75% shares
Ian L.
6 March 2017 - 1 February 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 26th, September 2023 | accounts
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