Ed Capital No.1 Limited

SC475939

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PENTLAND HOUSE, GLENROTHES, KY6 2AH

Incorporated 23/04/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

70229

Management consultancy activities

Officers

Mr Harry James Droop

director · Since 23/04/2014

PROPERTY CONSULTANT

BRITISH · SCOTLAND · Age 37

Also on 3 other boards

Mr James Robert Ewen

director · Since 23/04/2014

PROPERTY DEVELOPER

BRITISH · SCOTLAND · Age 47

Also on 8 other boards

Persons with Significant Control

Mr James Robert Ewen

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 47

Pentland House, Saltire Centre, Glenrothes, KY6 2AH

Notified 22/03/2021

Former PSCs

Ewen Property Ltd

Ceased 22/03/2021

Charges1 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 30/03/2017Registered 13/04/2017Satisfied 12/09/2022

Charge

outstanding

BANK OF SCOTLAND PLC

Created 31/03/2017Registered 06/04/2017

Charge

satisfied

BANK OF SCOTLAND PLC

Created 08/03/2017Registered 17/03/2017Satisfied 06/03/2025