Richard Edward And Company (Scotland) Limited

SC420579

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

24 LETHAM MAINS, HADDINGTON, EH41 4HB

Incorporated 28/03/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01629

01629

49410

Freight transport by road

Officers

Mr Richard Edward

director · Since 28/03/2012

HAULAGE CONTRACTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 1 other board

Mr Bruce Richard Edward

director · Since 28/03/2012

HAULAGE CONTRACTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Douglas Duncan Edward

director · Since 28/03/2012

HAULAGE CONTRACTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mrs Elizabeth Anne Edward

director · Since 28/03/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Mr Bruce Richard Edward

secretary · Since 28/03/2012

Also on 3 other boards

Mrs Dawn Atkinson

director · Since 10/11/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 1 other board

Mrs Amanda Jane Edward

director · Since 08/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Miss Louise Gillian Edward

director · Since 08/11/2022

DIRECTOR

SCOTTISH · SCOTLAND · Age 29

Also on 2 other boards

Mrs Gillian Edward

director · Since 08/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Persons with Significant Control

Mr Bruce Richard Edward

25–50% shares

25–50% votes

British · United Kingdom · Age 52

24, Letham Mains, Haddington, EH41 4HB

Notified 01/01/2017

Mr Douglas Duncan Edward

25–50% shares

25–50% votes

British · United Kingdom · Age 54

24, Letham Mains, Haddington, EH41 4HB

Notified 01/01/2017

Charges1 outstanding

charge

outstanding

BANK OF SCOTLAND PLC

Created 23/01/2013Registered 26/01/2013