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Perfect Edge Limited

SC632413

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

12 A Dryden Road, Loanhead, EH20 9LZ
Incorporated 04/06/2019

Compliance

Last accounts

31/07/2026

dormant

Next accounts due

30/04/2028

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

71121
Engineering design activities for industrial process and production
71200
Technical testing and analysis

Officers

Mrs Louise Mccracken

director · Since 04/06/2019

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Stewart Alexander Mccracken

director · Since 04/06/2019

ENGINEER

SCOTTISH · UNITED KINGDOM · Age 56

Also on 1 other board

Louise Mccracken

director · Since 04/06/2019

Scottish · United Kingdom · Age 52

Stewart Alexander Mccracken

director · Since 04/06/2019

Scottish · United Kingdom · Age 56

Persons with Significant Control

Mrs Louise Mccracken

25–50% shares
25–50% votes

Scottish · United Kingdom · Age 52

Centre House, Midlothian Innovation Centre, Roslin, EH25 9RE

Notified 04/06/2019

Mr Stewart Alexander Mccracken

50–75% shares
50–75% votes
Appoint directors

Scottish · United Kingdom · Age 56

Centre House, Midlothian Innovation Centre, Roslin, EH25 9RE

Notified 04/06/2019

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → 12 A Dryden Road
2026-08-20

CENTRE HOUSE

post town → Loanhead
2026-08-20

ROSLIN

postcode → EH20 9LZ
2026-08-20

EH25 9RE

officer appointed → MCCRACKEN, Louise
2026-08-20
officer appointed → MCCRACKEN, Stewart Alexander
2026-08-20