Edinburgh Computer Services (Scotland) Ltd.

SC228242

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

COMMSWORLD HOUSE, NEWBRIDGE, EH28 8LH

Incorporated 19/02/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Richard Nicol

director · Since 01/05/2018

DIRECTOR

SCOTTISH · SCOTLAND · Age 64

Also on 10 other boards

Mr Andrew Jack Leitch

director · Since 11/04/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 5 other boards

Mr Bruce Alan Strang

director · Since 11/04/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 3 other boards

Persons with Significant Control

Commsworld Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Commsworld House, 37-45 Peffer Place, Edinburgh, EH16 4BB

Reg: Sc190987 · Scotland Companies Registry · Limited Company

Notified 01/05/2018

Former PSCs

Mr William Paul Fairhurst

Ceased 01/05/2018

Mrs Ceri Fairhurst

Ceased 01/05/2018

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 19/09/2023Registered 26/09/2023Satisfied 04/04/2026

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 18/12/2019Registered 20/12/2019Satisfied 04/04/2026

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS LENDER

Created 18/12/2019Registered 19/12/2019Satisfied 22/09/2023