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Edimed Developments Ltd

SC712871

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

Woodside, Glen Road, Peebles, EH45 9JF
Incorporated 21/10/2021

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Peter Alexander James Copp

director · Since 21/10/2021

DOCTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Ms Isabelle Tineco Van Rosmalen

director · Since 21/10/2021

DIRECTOR

DUTCH · SCOTLAND · Age 33

Peter Alexander James Copp

director · Since 21/10/2021

British · United Kingdom · Age 64

Isabelle Tineco Van Rosmalen

director · Since 21/10/2021

Dutch · Scotland · Age 33

Persons with Significant Control

Ms Isabelle Tineco Van Rosmalen

75–100% shares
75–100% votes
Appoint directors

Dutch · Scotland · Age 33

Woodside, Glen Road, Peebles, EH45 9JF

Notified 21/10/2021

Dr Peter Alexander James Copp

Significant control

British · Scotland · Age 64

Woodside, Glen Road, Peebles, EH45 9JF

Notified 13/02/2022

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Woodside
2026-09-10

WOODSIDE

post townPeebles
2026-09-10

PEEBLES

officer appointedCOPP, Peter Alexander James
2026-09-10
officer appointedVAN ROSMALEN, Isabelle Tineco
2026-09-10

Filing History17 filings

Accounts filed

accounts with accounts type total exemption full

30/07/202612 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20255 pages · PDF
SH02

capital alter shares subdivision

22/08/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/202512 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/202412 pages · PDF
Address changed

change registered office address company with date old address new address

31/10/20231 page · PDF
Address changed

change registered office address company with date old address new address

31/10/20231 page · PDF
Confirmation statement

confirmation statement with updates

23/10/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/202311 pages · PDF
RESOLUTIONS

resolution

10/02/20231 page · PDF
Confirmation statement

confirmation statement with updates

26/10/20225 pages · PDF
PSC notified

notification of a person with significant control

06/07/20222 pages · PDF
Shares allotted

capital allotment shares

08/11/20213 pages · PDF
MA

memorandum articles

08/11/202120 pages · PDF
RESOLUTIONS

resolution

08/11/20211 page · PDF
Incorporated

incorporation company

21/10/202111 pages · PDF