EDIN SOFTWARE LTD

29 CLAYKNOWES PLACE, MUSSELBURGH, EAST LOTHIAN  EH21 6UG
  • Active
  • Private Limited Company
  • Company No. SC212711
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EDIN SOFTWARE LTD was incorporated on Thursday, November 9, 2000 as a Private Limited Company with registered address in EAST LOTHIAN. EDIN SOFTWARE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 10 months and 13 days.

Name EDIN SOFTWARE LTD
Company number SC212711
Company type Private Limited Company
Incorporation date 09 Nov 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 29 CLAYKNOWES PLACE
MUSSELBURGH
EAST LOTHIAN
EH21 6UG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Julie Rooke Nationality: British Dates: Wednesday, October 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as trust
significant influence or control as trust
Mr Dave Rooke Nationality: Scottish Dates: Wednesday, October 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as trust
significant influence or control as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2025, (342 days left)
Latest accounts 30 November 2023
Next confirmation statement due 07 December 2016
Last confirmation statement dated 09 November 2015

Mortgages

No mortgages have been registered against EDIN SOFTWARE LTD.

Previous Names

Name Change Date
EDIN SOFTWARE LTD 09 Nov 2000
EDIN NEW MEDIA LIMITED 18 Apr 2013