ED CAPITAL NO.1 LIMITED
PENTLAND HOUSE, SALTIRE CENTRE, GLENROTHES KY6 2AH- Active
- Private Limited Company
- Company No. SC475939
- Last Updated: 01 Mar 2024
Company Profile
ED CAPITAL NO.1 LIMITED was incorporated on Wednesday, April 23, 2014 as a Private Limited Company with registered address in GLENROTHES. ED CAPITAL NO.1 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 10 months.
| Name | ED CAPITAL NO.1 LIMITED |
|---|---|
| Company number | SC475939 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENTLAND HOUSE SALTIRE CENTRE GLENROTHES KY6 2AH |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mr James Robert Ewen Nationality: British |
Dates: Monday, March 22, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ewen Property Ltd Stafford Street, EH3 7BJ |
Dates: Wednesday, April 6, 2016 - Monday, March 22, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ED CAPITAL NO.1 LIMITED | 23 Apr 2014 |