Dynamic Edge Solutions Limited

SC353045

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

1 BERRY STREET, ABERDEEN, AB25 1HF

Incorporated 06/01/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47410

Retail sale of computers, peripheral units and software in specialised stores

62012

Business and domestic software development

62020

Information technology consultancy activities

Officers

Mr Oliver James Gee

director · Since 22/10/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 40

Also on 30 other boards

Mr Michael William Bateman

director · Since 22/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 31 other boards

Persons with Significant Control

Dynamic Edge Group Limited

75–100% shares

75–100% votes

Appoint directors

1, Berry Street, Aberdeen, AB25 1HF

Reg: Sc499532 · Companies House · Limited By Shares

Notified 22/10/2021

Former PSCs

Mr Robert John Hamilton

Ceased 22/10/2021

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE C

Created 20/12/2023Registered 22/12/2023

Charge

satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 07/02/2023Registered 17/02/2023Satisfied 27/09/2023

Charge

satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 07/02/2023Registered 14/02/2023Satisfied 27/09/2023

Charge

satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 07/02/2023Registered 14/02/2023Satisfied 27/09/2023

Charge

satisfied

SCOTTISH ENTERPRISE

Created 04/03/2020Registered 11/03/2020Satisfied 14/12/2022

Charge

satisfied

BANK OF SCOTLAND PLC

Created 01/10/2014Registered 07/10/2014Satisfied 14/12/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/01/2013Registered 25/01/2013Satisfied 25/04/2019