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Edi Services Group (UK) Ltd

Edi Services Group (UK) Ltd is an active company incorporated on 17 February 2016 with the registered office located in Aberdeen, City of Aberdeen. Edi Services Group (UK) Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC527064
Private limited company
Scottish Company
Age
9 years
Incorporated 17 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4 Rubislaw Terrace
Aberdeen
AB10 1XE
Scotland
Same address for the past 7 years
Telephone
01224 968030
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in Scotland • Born in Jun 1969
Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in Scotland • Born in Aug 1965
Mr Thomas Gibson Hyslop
PSC • British • Lives in Scotland • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Edi Charging Ltd
Alan Russell Ball, Thomas Gibson Hyslop, and 2 more are mutual people.
Active
Lime Blue Accountancy Ltd
Alan Russell Ball and Thomas Gibson Hyslop are mutual people.
Active
Clicc Ltd
Thomas Gibson Hyslop is a mutual person.
Active
Slim Gray Consultants Ltd
Thomas Gibson Hyslop is a mutual person.
Active
Blue Fox Consultants Ltd
Alan Russell Ball is a mutual person.
Active
Moulin Developments Ltd
Thomas Gibson Hyslop is a mutual person.
Active
Agriwheel Limited
Mr Maxwell Robert Murdoch Gordon is a mutual person.
Active
Dak Green Energy Limited
Mr Maxwell Robert Murdoch Gordon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£355.27K
Increased by £17.38K (+5%)
Total Liabilities
-£105.71K
Decreased by £37.26K (-26%)
Net Assets
£249.56K
Increased by £54.64K (+28%)
Debt Ratio (%)
30%
Decreased by 12.56% (-30%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Micro Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Thomas Gibson Hyslop (PSC) Appointed
2 Years 5 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Alan Russell Ball (PSC) Resigned
3 Years Ago on 9 Mar 2022
Mark Girling (PSC) Resigned
3 Years Ago on 9 Mar 2022
Thomas Gibson Hyslop (PSC) Resigned
3 Years Ago on 9 Mar 2022
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Documents
Confirmation statement made on 16 February 2025 with no updates
Submitted on 6 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 7 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Notification of Thomas Gibson Hyslop as a person with significant control on 16 March 2023
Submitted on 16 Mar 2023
Cessation of Thomas Gibson Hyslop as a person with significant control on 9 March 2022
Submitted on 9 Mar 2023
Cessation of Mark Girling as a person with significant control on 9 March 2022
Submitted on 9 Mar 2023
Confirmation statement made on 16 February 2023 with updates
Submitted on 9 Mar 2023
Cessation of Alan Russell Ball as a person with significant control on 9 March 2022
Submitted on 9 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Repayment History
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