General information

Name:

The Edi Group Ltd

Office Address:

Waverley Court 4 East Market Street EH8 8BG Edinburgh

Number: SC110956

Incorporation date: 1988-05-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this company was founded is Tue, 3rd May 1988. Registered under company registration number SC110956, this company operates as a Private Limited Company. You can contact the main office of this firm during business hours at the following address: Waverley Court 4 East Market Street, EH8 8BG Edinburgh. Its current name is The Edi Group Limited. This company's former associates may recognize this company also as Edinburgh Development & Investment, which was used up till Wed, 8th Oct 1997. This company's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. The Edi Group Ltd released its account information for the financial period up to 2022-12-31. The company's latest confirmation statement was submitted on 2023-02-04.

As mentioned in the company's directors directory, since June 2022 there have been two directors: Jane M. and Iain W.. Additionally, the director's duties are regularly aided with by a secretary - David W., who joined this specific limited company six years ago.

  • Previous company's names
  • The Edi Group Limited 1997-10-08
  • Edinburgh Development & Investment Limited 1988-05-03

Company staff

Jane M.

Role: Director

Appointed: 30 June 2022

Latest update: 19 April 2024

David W.

Role: Secretary

Appointed: 09 November 2018

Latest update: 19 April 2024

Iain W.

Role: Director

Appointed: 25 June 2015

Latest update: 19 April 2024

People with significant control

The companies that control this firm include: Cec Holdings Ltd owns over 3/4 of company shares. This business can be reached in Edinburgh at East Market Street, Waverley Court, EH8 8BG and was registered as a PSC under the registration number Sc135444.

Cec Holdings Ltd
Address: 4 East Market Street, Waverley Court, Edinburgh, EH8 8BG, Scotland
Legal authority Scotland, Scots Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc135444
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
35
Company Age

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