Eds (Holdings) Ltd

SC199508

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR, GLASGOW, G1 3NQ

Incorporated 03/09/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

82990

Other business support service activities

Officers

Chery Slaven

secretary · Since 12/06/2001

SECRETARY

BRITISH

Margaret Elizabeth Slaven

director · Since 12/06/2001

SECRETARY

BRITISH · SCOTLAND · Age 74

Mrs Cheryl Carey

director · Since 15/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Persons with Significant Control

Glenfield Property Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Yard C, Colvilles Road, Kelvin Industrial Estate North, Glasgow, G75 0RS

Reg: Sc766441 · Companies House · Limited Company

Notified 19/04/2023

Former PSCs

Mr Thomas John Slaven (Jnr)

Ceased 15/02/2023

Mrs Margaret Elizabeth Slaven

Ceased 19/04/2023

Mrs Cheryl Carey

Ceased 19/04/2023

Charges0 outstanding

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 09/10/2012Registered 13/10/2012Satisfied 20/12/2018

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 21/07/2008Registered 30/07/2008Satisfied 20/12/2018

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 03/12/2003Registered 20/12/2003Satisfied 20/12/2018

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 16/04/2003Registered 06/05/2003Satisfied 15/11/2018