The Edi Group Limited
SC110956
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 04/02/2026
Due 18/02/2027
Industry
Officers
director · Since 25/06/2015
COUNCILLOR
BRITISH · SCOTLAND · Age 58
Also on 10 other boards
secretary · Since 09/11/2018
director · Since 27/06/2024
COUNCILLOR
BRITISH · SCOTLAND · Age 41
Also on 2 other boards
director · Since 06/02/2025
COUNCILLOR
BRITISH · SCOTLAND · Age 61
Also on 10 other boards
secretary · Since 09/11/2018
Former
corporate nominee secretary · Resigned 20/07/1988
director · Resigned 18/05/1989
director · Resigned 28/02/1995
director · Resigned 12/03/1996
director · Resigned 31/03/1996
secretary · Resigned 21/05/1996
director · Resigned 21/05/1996
director · Resigned 27/06/1996
director · Resigned 09/06/1997
director · Resigned 09/06/1997
director · Resigned 05/08/1997
director · Resigned 02/09/1997
director · Resigned 07/06/1999
director · Resigned 10/11/1999
director · Resigned 01/06/2000
director · Resigned 01/06/2000
director · Resigned 01/05/2003
director · Resigned 20/04/2004
director · Resigned 22/08/2005
director · Resigned 31/08/2005
secretary · Resigned 28/04/2006
director · Resigned 05/04/2007
director · Resigned 24/05/2007
director · Resigned 24/05/2007
director · Resigned 24/05/2007
director · Resigned 24/05/2007
director · Resigned 14/09/2007
director · Resigned 26/09/2008
director · Resigned 11/06/2009
director · Resigned 24/06/2009
director · Resigned 24/06/2009
director · Resigned 02/07/2009
secretary · Resigned 23/07/2009
director · Resigned 25/02/2010
director · Resigned 30/05/2011
director · Resigned 03/04/2013
director · Resigned 23/04/2013
director · Resigned 26/05/2014
director · Resigned 26/05/2014
director · Resigned 26/05/2014
director · Resigned 26/05/2014
director · Resigned 31/05/2016
director · Resigned 14/03/2018
director · Resigned 30/06/2018
director · Resigned 30/06/2022
director · Resigned 30/06/2022
Persons with Significant Control
Cec Holdings Ltd
4, East Market Street, Edinburgh, EH8 8BG
Reg: Sc135444 · United Kingdom · Private Company Limited By Shares
Notified 01/07/2016
Charges1 outstanding
CHARLES PUXLEY (AS EXECUTOR NOMINATE OF THE RIGHT HONOURABLE ADRIAN BAILEY NOTTAGE PALMER, LORD · ALEXANDER DAVID GUNN (AS EXECUTOR NOMINATE OF THE RIGHT HONOURABLE ADRIAN BAILEY NOTTAGE PALMER
LLOYDS TSB SCOTLAND PLC
LLOYDS TSB SCOTLAND PLC
LLOYDS TSB SCOTLAND PLC
LLOYDS TSB SCOTLAND PLC
LLOYDS TSB SCOTLAND PLC
LLOYDS TSB SCOTLAND PLC
LLOYDS TSB SCOTLAND PLC
LLOYDS TSB SCOTLAND PLC
LLOYDS TSB SCOTLAND PLC
LLOYDS TSB SCOTLAND PLC
LLOYDS TSB SCOTLAND PLC
LLOYDS TSB SCOTLAND PLC
PERSIMMON HOMES LIMITED
BOSKABELLE LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PUBLIC LIMITED COMPANY
THE CITY OF EDINBURGH DISTRICT COUNCIL
LOTHIAN AND EDINBURGH ENTERPRISE LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LOTHIAN AND EDINBURGH ENTERPRISE LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
WAVERLEY COURT
EDINBURGH
Filing History100 filings
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
confirmation statement with updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
change person director company with change date
change person director company with change date
termination director company with name termination date
change registered office address company with date old address new address
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type group
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
accounts with accounts type group
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type group
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
resolution
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type group
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type group
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
auditors resignation company
annual return company with made up date full list shareholders
accounts with accounts type group
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
accounts with accounts type group
termination director company with name
annual return company with made up date full list shareholders
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change person director company with change date
change person director company with change date