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 NumberSC527064
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/02/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 14 RUBISLAW TERRACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1XE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date17/03/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
CLICC LTD.
  • MR THOMAS GIBSON HYSLOP
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 local scale
Map of EDI SERVICES GROUP (UK) LTD at district scale
Map of EDI SERVICES GROUP (UK) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)