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The Darwinian Edge Limited

SC368362

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 South Lauder Road, Edinburgh, EH9 2LJ
Incorporated 11/11/2009

Previously known as

Bold Innovators Limited · until 16/04/2014
Gordon Peterson Consulting Limited · until 01/05/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Gordon Laurence Peterson

director · Since 11/11/2009

British · Scotland · Age 56

Lorraine Fleur Peterson

director · Since 11/11/2009

British · Scotland · Age 54

Persons with Significant Control

Mrs Lorraine Fleur Peterson

25–50% shares
25–50% votes

British · Scotland · Age 54

5 South Lauder Road, Edinburgh, EH9 2LJ

Notified 06/04/2016

Mr Gordon Laurence Peterson

25–50% shares
25–50% votes

British · Scotland · Age 56

5 South Lauder Road, Edinburgh, EH9 2LJ

Notified 06/04/2016

Change History

officer appointedPETERSON, Gordon Laurence
2026-05-09
officer appointedPETERSON, Lorraine Fleur
2026-05-09
statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line15 South Lauder Road
2026-05-09

5 SOUTH LAUDER ROAD

post townEdinburgh
2026-05-09

EDINBURGH

Filing History48 filings

Confirmation statement

confirmation statement with updates

10/11/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20237 pages · PDF
SH08

capital name of class of shares

24/08/20232 pages · PDF
MA

memorandum articles

23/08/202329 pages · PDF
RESOLUTIONS

resolution

23/08/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20218 pages · PDF
Confirmation statement

confirmation statement with updates

16/11/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20208 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20194 pages · PDF
Director details changed

change person director company with change date

12/11/20192 pages · PDF
Director details changed

change person director company with change date

12/11/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20187 pages · PDF
Confirmation statement

confirmation statement with updates

02/01/20184 pages · PDF
PSC notified

notification of a person with significant control

02/01/20182 pages · PDF
PSC notified

notification of a person with significant control

02/01/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20177 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20147 pages · PDF
Address changed

change registered office address company with date old address

30/04/20141 page · PDF
CERTNM

certificate change of name company

16/04/20143 pages · PDF
RESOLUTIONS

resolution

16/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/201313 pages · PDF
CERTNM

certificate change of name company

01/05/20133 pages · PDF
RESOLUTIONS

resolution

01/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/20115 pages · PDF
Address changed

change registered office address company with date old address

11/08/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20105 pages · PDF
Director details changed

change person director company with change date

25/11/20102 pages · PDF
Director details changed

change person director company with change date

25/11/20102 pages · PDF
Accounts date changed

change account reference date company current extended

28/11/20091 page · PDF
Incorporated

incorporation company

11/11/200937 pages · PDF