E.D.C. (Scotland) Limited

SC167935

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

45 KILPATRICK DRIVE, ERSKINE, PA8 7AF

Incorporated 27/08/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

46690

Wholesale of other machinery and equipment

Officers

Mr Nicholas Mark S Brown

director · Since 30/01/2015

NONE

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Mr Simon Hood

secretary · Since 01/04/2024

Mr John Richard Guthrie

director · Since 01/04/2024

DIVISIONAL DIRECTOR

ENGLISH · ENGLAND · Age 56

Mr Simon Leonard Hood

director · Since 01/04/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 8 other boards

Mr David Alistair Mccullough

director · Since 01/04/2024

DIVISIONAL DIRECTOR

SCOTTISH · SCOTLAND · Age 42

Also on 2 other boards

Mr Julian Rice Mills

director · Since 01/04/2024

DIVISIONAL DIRECTOR

ENGLISH · SCOTLAND · Age 51

Also on 3 other boards

Persons with Significant Control

Edc Integrated Limited

75–100% shares

75–100% votes

45, Kilpatrick Drive, Erskine, PA8 7AF

Notified 30/01/2024

Former PSCs

Mr Shaun William Sutton

Ceased 30/01/2024

Charges1 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 08/04/2025Registered 17/04/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 30/01/2017Registered 09/02/2017Satisfied 27/10/2025