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Edencrest Limited

Edencrest Limited is an active company incorporated on 19 June 2003 with the registered office located in Hamilton, Lanarkshire. Edencrest Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
SC251459
Private limited company
Scottish Company
Age
22 years
Incorporated 19 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 66 days
Dated 18 June 2024 (1 year 2 months ago)
Next confirmation dated 18 June 2025
Was due on 2 July 2025 (2 months ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
New Douglas Park
Cadzow Avenue
Hamilton
ML3 0FT
Scotland
Address changed on 27 Aug 2025 (10 days ago)
Previous address was The Cross 23 Main Street Uddingston Glasgow G71 7ES Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1962
Director • Property Developer • British • Lives in Scotland • Born in May 1955
Secretary
Mr Colin Cochrane McGowan
PSC • British • Lives in Scotland • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Colin Cochrane McGowan is a mutual person.
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Hamilton Community Stadium Ltd
Colin Cochrane McGowan is a mutual person.
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Hawkhead Developments Ltd
Colin Cochrane McGowan is a mutual person.
Active
Clan Business Consultants Ltd
Leslie Gray is a mutual person.
Active
Cairndene Consultancy Limited
Leslie Gray is a mutual person.
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Castlegreen Management Consultants Limited
Leslie Gray is a mutual person.
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Ehs FM Limited
Colin Cochrane McGowan is a mutual person.
Active
Lanarkshire Medical Rooms Limited
Colin Cochrane McGowan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£749
Decreased by £40 (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£553.5K
Decreased by £40 (-0%)
Total Liabilities
-£578.69K
Same as previous period
Net Assets
-£25.19K
Decreased by £40 (0%)
Debt Ratio (%)
105%
Increased by 0.01% (0%)
Latest Activity
Registered Address Changed
10 Days Ago on 27 Aug 2025
Mark Carlin Resigned
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 13 Mar 2023
Charge Satisfied
2 Years 10 Months Ago on 19 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Full Accounts Submitted
3 Years Ago on 13 Apr 2022
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Documents
Registered office address changed from The Cross 23 Main Street Uddingston Glasgow G71 7ES Scotland to New Douglas Park Cadzow Avenue Hamilton ML3 0FT on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Mark Carlin as a secretary on 1 August 2025
Submitted on 27 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 18 June 2024 with no updates
Submitted on 18 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Confirmation statement made on 19 June 2023 with updates
Submitted on 1 Aug 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 13 Mar 2023
Satisfaction of charge 1 in full
Submitted on 19 Oct 2022
Confirmation statement made on 19 June 2022 with updates
Submitted on 21 Jul 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 13 Apr 2022
Repayment History
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