EDI SERVICES GROUP (UK) LTD
EDI SERVICES GROUP (UK) LTD is an active private limited company, incorporated on 17 February 2016. The nature of the business is Electrical installation. The company's registered office is on Rubislaw Terrace, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. EDI SERVICES GROUP (UK) LTD previously had the company name EDI SERVICES (ABERDEEN) LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC527064 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/02/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 RUBISLAW TERRACE |
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Post Town | ABERDEEN |
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Country | SCOTLAND |
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Postcode | AB10 1XE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 02/03/2025 |
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Last Made Up Date | 16/02/2024 |
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Return
Next Due Date | 17/03/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43210 - Electrical installation
Company Name History
From 24/04/2019 onwards:
EDI SERVICES GROUP (UK) LTD
Prior to 24/04/2019:
EDI SERVICES (ABERDEEN) LTD
Directors
(The company's officers)
MR ALAN RUSSELL BALL MA (HONS), LL.B.DIP LP
(~51 year old British national)
27 PROVOST BLACK DRIVE, BANCHORY, AB31 4FG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/02/2016
MR MARK GIRLING
(~56 year old British national)
4 RUBISLAW TERRACE, ABERDEEN, AB10 1XE, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/02/2017
MR MAXWELL ROBERT MURDOCH GORDON
(~54 year old British national)
4 RUBISLAW TERRACE, ABERDEEN, AB10 1XE, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 09/03/2022
MR THOMAS GIBSON HYSLOP
(~58 year old British national)
299 QUEENS ROAD, ABERDEEN, AB15 8DS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 17/02/2016
Shareholders
(Persons of Significant Control)
Mr Thomas Gibson Hyslop
(~58 year old British national)
4, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland
- Owns between 25% and 50% of the shares.
Notified on 16/03/2023
Connections
(Shared officers)
AGRIWHEEL LIMITED
- MR MAXWELL ROBERT MURDOCH GORDON
- MR ALAN RUSSELL BALL MA (HONS), LL.B.DIP LP
DAK GREEN ENERGY LIMITED
- MR MAXWELL ROBERT MURDOCH GORDON
- MR ALAN RUSSELL BALL MA (HONS), LL.B.DIP LP
- MR MARK GIRLING
- MR MAXWELL ROBERT MURDOCH GORDON
- MR THOMAS GIBSON HYSLOP
- MR ALAN RUSSELL BALL MA (HONS), LL.B.DIP LP
- MR THOMAS GIBSON HYSLOP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EDI SERVICES GROUP (UK) LTD: Maps
Maps show the location of the postcode of the registered office, AB10 1XE.
Map of EDI SERVICES GROUP (UK) LTD at local scale
Map of EDI SERVICES GROUP (UK) LTD at district scale
More Companies in AB10 1XE
Other companies with registered offices in AB10 1XE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)