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Edc (North East) Limited

Edc (North East) Limited is an active company incorporated on 26 October 2017 with the registered office located in Erskine, Renfrewshire. Edc (North East) Limited was registered 7 years ago.
Status
Active
Active since 7 years ago
Company No
SC579863
Private limited company
Scottish Company
Age
7 years
Incorporated 26 October 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
45 Kilpatrick Drive Riverfront
Erskine
Renfrewshire
PA8 7AF
Scotland
Same address since incorporation
Telephone
0141 8123222
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Secretary • Director • Finance Director • British
Director • British • Lives in England • Born in Jun 1961
Director • Divisional Director • English • Lives in Scotland • Born in Feb 1975
Director • Divisional Director • English • Lives in UK • Born in Aug 1970
Director • Divisional Director • Scottish • Lives in Scotland • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Edc Air Compressors Limited
Nicholas Mark Brown, Simon Hood, and 3 more are mutual people.
Active
E.D.C. (Scotland) Limited
Nicholas Mark Brown, Simon Hood, and 2 more are mutual people.
Active
Edc Integrated Limited
Nicholas Mark Brown, Simon Hood, and 2 more are mutual people.
Active
Electronic Drives & Controls Limited
Nicholas Mark Brown and Simon Hood are mutual people.
Active
Tqi Ac (Scotland) Limited
Nicholas Mark Brown and Simon Hood are mutual people.
Active
Edc (Ne) Limited
Nicholas Mark Brown and Simon Hood are mutual people.
Active
Edc Sip Trustees Limited
Nicholas Mark Brown and Simon Hood are mutual people.
Active
Edc Eot Limited
Nicholas Mark Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£306.95K
Increased by £127.73K (+71%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£1.29M
Increased by £208.05K (+19%)
Total Liabilities
-£658K
Decreased by £20.08K (-3%)
Net Assets
£636.33K
Increased by £228.13K (+56%)
Debt Ratio (%)
51%
Decreased by 11.59% (-19%)
Latest Activity
New Charge Registered
5 Months Ago on 8 Apr 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Mr David Mccullough Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mr John Guthrie Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mr Julian Mills Appointed
1 Year 5 Months Ago on 1 Apr 2024
Tqi Ac (Scotland) Limited (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
Edc Integrated Limited (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mr Simon Hood Appointed
1 Year 5 Months Ago on 1 Apr 2024
Shaun William Sutton Resigned
1 Year 5 Months Ago on 1 Apr 2024
Get Credit Report
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Documents
Registration of charge SC5798630001, created on 8 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Resolutions
Submitted on 16 Apr 2024
Memorandum and Articles of Association
Submitted on 16 Apr 2024
Resolutions
Submitted on 8 Apr 2024
Appointment of Mr Simon Hood as a secretary on 1 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Shaun William Sutton as a director on 1 April 2024
Submitted on 2 Apr 2024
Appointment of Mr Simon Hood as a director on 1 April 2024
Submitted on 2 Apr 2024
Notification of Edc Integrated Limited as a person with significant control on 1 April 2024
Submitted on 2 Apr 2024
Repayment History
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