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Edi Services Group (Uk) Ltd

SC527064

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

4 Rubislaw Terrace, Aberdeen, AB10 1XE
Incorporated 17/02/2016

Previously known as

Edi Services (Aberdeen) Ltd · until 24/04/2019

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

43210
Electrical installation

Officers

Mr Thomas Gibson Hyslop

director · Since 17/02/2016

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 6 other boards

Ll.B.Dip Lp Mr Alan Russell Ball Ma (Hons)

director · Since 17/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Mark Girling

director · Since 17/02/2017

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Thomas Gibson Hyslop

director · Since 17/02/2016

British · Scotland · Age 61

Alan Russell Ball

director · Since 17/02/2016

British · United Kingdom · Age 54

Mark Girling

director · Since 17/02/2017

British · Scotland · Age 58

Former

Graeme Alexander Willox

director · Resigned 21/03/2019

Barry David Albert Low

director · Resigned 01/07/2021

Maxwell Robert Murdoch Gordon

director · Resigned 19/11/2025

Persons with Significant Control

Mr Thomas Gibson Hyslop

25–50% shares

British · Scotland · Age 61

4, Rubislaw Terrace, Aberdeen, AB10 1XE

Notified 16/03/2023

Former PSCs

Mr Thomas Gibson Hyslop

Ceased 09/03/2022

Mr Barry David Albert Low

Ceased 01/07/2021

Mr Graeme Alexander Willox

Ceased 03/09/2019

Mr Alan Russell Ball

Ceased 09/03/2022

Mr Mark Girling

Ceased 09/03/2022

Change History

officer appointedBALL, Alan Russell
2026-07-27
officer appointedGIRLING, Mark
2026-07-27
officer appointedHYSLOP, Thomas Gibson
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line14 Rubislaw Terrace
2026-07-27

4 RUBISLAW TERRACE

post townAberdeen
2026-07-27

ABERDEEN