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Aegon Edc Limited

Aegon Edc Limited is an active company incorporated on 20 October 2009 with the registered office located in Edinburgh, City of Edinburgh. Aegon Edc Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC367146
Private limited company
Scottish Company
Age
15 years
Incorporated 20 October 2009
Size
Unreported
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Aegon Lochside Crescent
Edinburgh Park
Edinburgh
EH12 9SE
Scotland
Same address for the past 9 years
Telephone
03706000337
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Lead Financial Analyst • British • Lives in Scotland • Born in Feb 1984
Director • British • Lives in Scotland • Born in Dec 1965
Director • Information Technology Director • American • Lives in United States • Born in Nov 1972
Director • American • Lives in United States • Born in Sep 1967
Director • It Ma • British • Lives in Scotland • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.45M
Decreased by £2.56M (-21%)
Turnover
£76.32M
Increased by £7.44M (+11%)
Employees
Unreported
Same as previous period
Total Assets
£31.52M
Decreased by £3.04M (-9%)
Total Liabilities
-£9.48M
Decreased by £5.86M (-38%)
Net Assets
£22.05M
Increased by £2.82M (+15%)
Debt Ratio (%)
30%
Decreased by 14.3% (-32%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Jul 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Ms Amanda Wright Appointed
4 Months Ago on 19 May 2025
Alison Morris Resigned
4 Months Ago on 19 May 2025
Ms Alison Morris Appointed
9 Months Ago on 28 Dec 2024
James Kenneth Mackenzie Resigned
9 Months Ago on 28 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Ms Deborah Waters Appointed
1 Year 3 Months Ago on 17 Jun 2024
Dorinda Ann Gordon Resigned
1 Year 3 Months Ago on 17 Jun 2024
Ms Rebecca Sue Pratt Appointed
1 Year 3 Months Ago on 17 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 12 Jun 2025
Termination of appointment of Alison Morris as a secretary on 19 May 2025
Submitted on 20 May 2025
Appointment of Ms Amanda Wright as a secretary on 19 May 2025
Submitted on 20 May 2025
Appointment of Ms Alison Morris as a secretary on 28 December 2024
Submitted on 3 Jan 2025
Termination of appointment of James Kenneth Mackenzie as a secretary on 28 December 2024
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Resolutions
Submitted on 9 Jul 2024
Memorandum and Articles of Association
Submitted on 9 Jul 2024
Appointment of Mr William Baxter Scott as a director on 17 June 2024
Submitted on 19 Jun 2024
Repayment History
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