Edesix Limited

SC235672

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

CALEDONIAN EXCHANGE, 1ST FLOOR, EDINBURGH, EH3 8EG

Incorporated 20/08/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

62090

Other information technology service activities

Officers

David Jonathan Richard England

secretary · Since 20/02/2020

Ms Katherine Ann Maher

director · Since 28/02/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 43

Also on 24 other boards

Mr Simon Ross Smith

director · Since 29/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 20 other boards

Persons with Significant Control

Motorola Solutions Inc

75–100% shares

75–100% votes

Appoint directors

500, West Monroe Street, Chicago, 60661

Notified 17/10/2019

Former PSCs

Panoramic Growth Equity (Fund Management) Llp

Ceased 13/09/2018

Vaas International Holdings, Inc

Ceased 22/10/2019

Motorola Solutions Inc

Ceased 17/09/2025

Charges0 outstanding

Charge

satisfied

PROVEN LEGACY PLC

Created 29/03/2018Registered 13/04/2018Satisfied 27/09/2018

Charge

satisfied

PANORAMIC GROWTH EQUITY (FUND MANAGEMENT) LLP (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 26/10/2016Registered 09/11/2016Satisfied 27/09/2018