ELECTRONIC DESIGN SYSTEMS LIMITED

ELECTRONIC DESIGN SYSTEMS LIMITED is an active private limited company, incorporated on 13 May 1991. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Cairn Road, Aberdeen. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ELECTRONIC DESIGN SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	15 CAIRN ROAD
Address Line 2	BIELDSIDE
Post Town	ABERDEEN
Postcode	AB15 9AL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/05/2024
Last Made Up Date	13/05/2023

Return

Next Due Date	10/06/2017
Last Made Up Date	13/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:

ELECTRONIC DESIGN SYSTEMS LIMITED

Directors

(The company's officers)

MR IAN FRANCE YOUNG

(~71 year old British national)

15 CAIRN ROAD, BIELDSIDE, ABERDEEN, AB15 9AL

Current Director
Gives occupation as MARKETING
Usually resident in SCOTLAND

Appointed on 16/05/1991

MRS KATHLEEN MARY YOUNG

(~71 year old British national)

CHERRY DENE 15 CAIRN ROAD, BIELDSIDE, ABERDEEN, ABERDEENSHIRE, AB15 9AL

Current Director
Gives occupation as SOCIAL WORKER
Usually resident in SCOTLAND

Appointed on 16/05/1991

MRS KATHLEEN MARY YOUNG

(~71 year old British national)

CHERRY DENE 15 CAIRN ROAD, BIELDSIDE, ABERDEEN, ABERDEENSHIRE, AB15 9AL

Current Secretary
Usually resident in SCOTLAND

Appointed on 16/05/1991

Shareholders

(Persons of Significant Control)

Mrs Kathleen Mary Young

(~71 year old British national)

15 Cairn Road, Bieldside, Aberdeen, AB15 9AL

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Ian France Young

(~71 year old British national)

15 Cairn Road, Bieldside, Aberdeen, AB15 9AL

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

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)