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Edinmac Limited
SC867838
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1st Floor Glendevon House, Castle Business Park, Stirling, FK9 4TZ
Incorporated 27/10/2025
Compliance
Next accounts due
31/03/2027
On track
Confirmation statement
Last:
Due 09/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr James Kenneth Mackenzie
director · Since 27/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 51 other boards
Persons with Significant Control
Charlotte Rebecca Pennington Mackenzie
25–50% shares
75–100% votes
Appoint directors
British · Scotland
Notified 27/10/2025
Mr James Kenneth Mackenzie
Significant control
British · United Kingdom
Notified 27/10/2025
Change History
officer appointed → MACKENZIE, Charlotte Rebecca Pennington
2026-09-25officer appointed → MACKENZIE, James Kenneth
2026-09-25status → active
2026-09-25Active
type → ltd
2026-09-25Private Limited Company
address line1 → 1st Floor Glendevon House
2026-09-251ST FLOOR GLENDEVON HOUSE
post town → Stirling
2026-09-25STIRLING
Filing History5 filings
PSC changed
change to a person with significant control
28/10/20252 pages · PDF
PSC notified
notification of a person with significant control
28/10/20252 pages · PDF
Shares allotted
capital allotment shares
28/10/20256 pages · PDF
Accounts date changed
change account reference date company current shortened
27/10/20251 page · PDF
Incorporated
incorporation company
27/10/202523 pages · PDF