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E.D.C. (Scotland) Limited

SC167935

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

45 KILPATRICK DRIVE, ERSKINE, PA8 7AF
Incorporated 27/08/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 55

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

GROWTH STREET PROVISION LIMITED

Created 25/06/2019Registered 25/06/2019Satisfied 19/06/2020
Charge
satisfied

BANK OF SCOTLAND PLC

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

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 05/10/2009Registered 15/10/2009Satisfied 12/02/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/07/1998Registered 14/07/1998Satisfied 12/02/2011