EDI SERVICES GROUP (UK) LTD

4 RUBISLAW TERRACE, ABERDEEN  AB10 1XE
  • Active
  • Private Limited Company
  • Company No. SC527064
  • Last Updated: 01 Mar 2024

Company Profile

EDI SERVICES GROUP (UK) LTD was incorporated on Wednesday, February 17, 2016 as a Private Limited Company with registered address in ABERDEEN. EDI SERVICES GROUP (UK) LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 8 years 8 months and 26 days.

Name EDI SERVICES GROUP (UK) LTD
Company number SC527064
Company type Private Limited Company
Incorporation date 17 Feb 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 4 RUBISLAW TERRACE
ABERDEEN
AB10 1XE
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 Thomas Gibson Hyslop Nationality: British Dates: Thursday, March 16, 2023 - present
ownership of shares 25 to 50 percent
Mr Mark Girling Nationality: British Dates: Thursday, July 1, 2021 - Wednesday, March 9, 2022
ownership of shares 25 to 50 percent
Mr Graeme Alexander Willox Nationality: British Dates: Friday, July 1, 2016 - Tuesday, September 3, 2019
ownership of shares 25 to 50 percent
Mr Barry David Albert Low Nationality: British Dates: Friday, July 1, 2016 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
Mr Thomas Gibson Hyslop Nationality: British Dates: Friday, July 1, 2016 - Wednesday, March 9, 2022
ownership of shares 25 to 50 percent
Mr Alan Russell Ball Nationality: British Dates: Friday, July 1, 2016 - Wednesday, March 9, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 March 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EDI SERVICES GROUP (UK) LTD.

Previous Names

Name Change Date
EDI SERVICES GROUP (UK) LTD 17 Feb 2016
EDI SERVICES (ABERDEEN) LTD 24 Apr 2019