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Richard Edward And Company (Scotland) Limited

SC420579

active
ltd
scotland
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

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

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

secretary · Since 28/03/2012

Also on 3 other boards

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 55

Also on 1 other board

Mrs Elizabeth Anne Edward

director · Since 28/03/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Mrs Dawn Atkinson

director · Since 10/11/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

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

Mrs Gillian Edward

director · Since 08/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Miss Louise Gillian Edward

director · Since 08/11/2022

DIRECTOR

SCOTTISH · SCOTLAND · Age 29

Also on 2 other boards

Richard Edward

director · Since 28/03/2012

British · United Kingdom · Age 79

Bruce Richard Edward

secretary · Since 28/03/2012

Bruce Richard Edward

director · Since 28/03/2012

British · United Kingdom · Age 52

Douglas Duncan Edward

director · Since 28/03/2012

British · United Kingdom · Age 55

Elizabeth Anne Edward

director · Since 28/03/2012

British · United Kingdom · Age 81

Dawn Atkinson

director · Since 10/11/2016

British · United Kingdom · Age 35

Amanda Jane Edward

director · Since 08/11/2022

British · United Kingdom · Age 66

Gillian Edward

director · Since 08/11/2022

British · United Kingdom · Age 55

Louise Gillian Edward

director · Since 08/11/2022

Scottish · Scotland · Age 29

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 55

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

Change History

typeltd
2026-07-21

Private Limited Company

statusactive
2026-07-21

Active

address line124 Letham Mains
2026-07-21

24 LETHAM MAINS

post townHaddington
2026-07-21

HADDINGTON