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Edinburgh Designs Eot Trustee Limited

SC800682

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 EDGEFIELD ROAD INDUSTRIAL ESTATE, LOANHEAD, EH20 9TB
Incorporated 27/02/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Douglas James Rogers

director · Since 27/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 1 other board

Ms Vilma Sergiune

director · Since 27/02/2024

BUSINESS DEVELOPMENT MANAGER

LITHUANIAN · SCOTLAND · Age 39

Mr Glen Fraser Dott

director · Since 28/03/2025

BUSINESS ADVISER

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Persons with Significant Control

Mr Douglas James Rogers

25–50% shares

British · Scotland · Age 74

3, Edgefield Road Industrial Estate, Loanhead, EH20 9TB

Notified 27/02/2024

Ms Vilma Sergiune

25–50% shares

Lithuanian · Scotland · Age 39

3, Edgefield Road Industrial Estate, Loanhead, EH20 9TB

Notified 27/02/2024

Mr Glen Fraser Dott

25–50% shares

British · United Kingdom · Age 61

54, Sutton Park Crescent, Larbert, FK5 4DB

Notified 28/03/2025

Former PSCs

Miss Sarah Lynn Wilson

Ceased 03/06/2024