Edinburgh Designs Limited

SC113088

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 EDGEFIELD ROAD INDUSTRIAL ESTATE, LOANHEAD, EH20 9TB

Incorporated 26/08/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Mr Ian Paul Jason

director · Since 28/03/2024

SOFTWARE ENGINEER

BRITISH · SCOTLAND · Age 45

Mr Ivan Rea

director · Since 28/03/2024

ENGINEER

BRITISH · SCOTLAND · Age 34

Mr Marco Rivolta

director · Since 28/03/2024

DIRECTOR

ITALIAN · SCOTLAND · Age 44

Also on 1 other board

Ms Vilma Sergiune

secretary · Since 09/04/2026

Persons with Significant Control

Edinburgh Designs Eot Trustee Limited

75–100% shares

75–100% votes

Appoint directors

3, Edgefield Road Industrial Estate, Loanhead, EH20 9TB

Reg: Sc800682 · Registrar Of Companies For Scotland · Private Company Limited By Guarantee

Notified 28/03/2024

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 29/08/2023Registered 04/09/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/2020Registered 07/01/2021Satisfied 28/12/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/01/2017Registered 06/02/2017Satisfied 28/12/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/08/2016Registered 12/08/2016Satisfied 28/12/2023