EDB INFRASTRUCTURE LTD
30 GLASGOW ROAD, EDINBURGH EH12 8HL- Active
- Private Limited Company
- Company No. SC539142
- Last Updated: 01 Mar 2024
Company Profile
EDB INFRASTRUCTURE LTD was incorporated on Wednesday, June 29, 2016 as a Private Limited Company with registered address in EDINBURGH. EDB INFRASTRUCTURE LTD has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 8 years 4 months and 11 days.
| Name | EDB INFRASTRUCTURE LTD |
|---|---|
| Company number | SC539142 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 GLASGOW ROAD EDINBURGH EH12 8HL |
|---|---|
| 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 |
|---|---|
| Mrs Elspeth Boxall Nationality: British |
Dates: Friday, February 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Boxall Nationality: British |
Dates: Wednesday, June 28, 2017 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EDB INFRASTRUCTURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| EDB INFRASTRUCTURE LTD | 29 Jun 2016 |