Edc Integrated Limited

SC495333

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

45 KILPATRICK DRIVE, ERSKINE, PA8 7AF

Incorporated 16/01/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Nicholas Mark S Brown

director · Since 16/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Mr Shaun William Sutton

director · Since 16/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Simon Hood

secretary · Since 01/04/2024

Mr David Alistair Mccullough

director · Since 01/04/2024

DIVISIONAL DIRECTOR

SCOTTISH · SCOTLAND · Age 42

Mr Julian Rice Mills

director · Since 01/04/2024

DIVISIONAL DIRECTOR

ENGLISH · SCOTLAND · Age 51

Also on 3 other boards

Mr Simon Leonard Hood

director · Since 01/04/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 8 other boards

Mr John Richard Guthrie

director · Since 01/04/2024

DIVISIONAL DIRECTOR

ENGLISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Persons with Significant Control

Edc Eot Limited

ownership-of-shares-75-to-100-percent-as-trust

45, Kilpatrick Drive, Erskine, PA8 7AF

Reg: Sc801512 · Scotland · Limited

Notified 01/04/2024

Former PSCs

Mr Shaun William Sutton

Ceased 01/04/2024

Charges3 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 02/06/2025Registered 06/06/2025

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 02/06/2025Registered 06/06/2025

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 08/04/2025Registered 17/04/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 16/02/2017Registered 20/02/2017Satisfied 06/06/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 30/01/2017Registered 09/02/2017Satisfied 06/06/2025