THE EDI GROUP LIMITED

Overview

Company Name	THE EDI GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC110956
Jurisdiction	Scotland
Date of Creation	May 03, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE EDI GROUP LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THE EDI GROUP LIMITED located?

Registered Office Address	Waverley Court 4 East Market Street EH8 8BG Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of THE EDI GROUP LIMITED?

Previous Company Names
Company Name	From	Until
EDINBURGH DEVELOPMENT & INVESTMENT LIMITED	Dec 02, 1991	Dec 02, 1991
ENTERPRISE EDINBURGH LIMITED	Jun 30, 1988	Jun 30, 1988
PACIFIC SHELF 190 LIMITED	May 03, 1988	May 03, 1988

What are the latest accounts for THE EDI GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE EDI GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2026
Next Confirmation Statement Due	Feb 18, 2026
Next Confirmation Statement Made Up To	Feb 04, 2025
Overdue	No

What are the latest filings for THE EDI GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2025	Registration of charge SC1109560029, created on Sep 04, 2025	9 pages	MR01

Jul 16, 2025	Group of companies' accounts made up to Dec 31, 2024	32 pages	AA

Mar 14, 2025	Appointment of Councillor Lezley Marion Cameron as a director on Feb 06, 2025	2 pages	AP01

Feb 24, 2025	Termination of appointment of Jane Meagher as a director on Feb 24, 2025	1 pages	TM01

Feb 11, 2025	Confirmation statement made on Feb 04, 2025 with no updates	3 pages	CS01

Aug 30, 2024	Group of companies' accounts made up to Dec 31, 2023	34 pages	AA

Jul 11, 2024	Appointment of Councillor Danny Aston as a director on Jun 27, 2024	2 pages	AP01

Feb 07, 2024	Confirmation statement made on Feb 04, 2024 with updates	4 pages	CS01

Oct 02, 2023	Group of companies' accounts made up to Dec 31, 2022	33 pages	AA

Feb 07, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Group of companies' accounts made up to Dec 31, 2021	36 pages	AA

Jul 11, 2022	Appointment of Councillor Jane Meagher as a director on Jun 30, 2022	2 pages	AP01

Jul 11, 2022	Termination of appointment of Lezley Marion Cameron as a director on Jun 30, 2022	1 pages	TM01

Jul 11, 2022	Termination of appointment of Katherine Rosa Campbell as a director on Jun 30, 2022	1 pages	TM01

Feb 24, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Group of companies' accounts made up to Dec 31, 2020	36 pages	AA

Jun 23, 2021	Appointment of Mr David Wylie as a secretary on Nov 09, 2018	2 pages	AP03

Feb 05, 2021	Confirmation statement made on Feb 04, 2021 with no updates	3 pages	CS01

Nov 20, 2020	Group of companies' accounts made up to Dec 31, 2019	39 pages	AA

Feb 20, 2020	Confirmation statement made on Feb 04, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Confirmation statement made on Feb 04, 2019 with no updates	3 pages	CS01

Aug 21, 2019	Group of companies' accounts made up to Dec 31, 2018	42 pages	AA

Jan 07, 2019	Confirmation statement made on Dec 27, 2018 with updates	5 pages	CS01

Jul 24, 2018	Group of companies' accounts made up to Dec 31, 2017	42 pages	AA

Jul 11, 2018	Director's details changed for Cllr Iain Whyte on Jul 11, 2018	2 pages	CH01

View All Filings

Who are the officers of THE EDI GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WYLIE, David 30 Semple Street EH3 8BL Edinburgh Excel House Scotland	Nov 09, 2018		Secretary	30 Semple Street EH3 8BL Edinburgh Excel House Scotland				284555190001
ASTON, Danny, Councillor 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland	Jun 27, 2024		Director	4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland	Scotland	British	1985-6	325030770001
CAMERON, Lezley Marion, Cllr 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland	Feb 06, 2025		Director	4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland	Scotland	British	1964-12	77460160001
WHYTE, Iain, Cllr 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland	Jun 25, 2015		Director	4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland	Scotland	British	1968-2	148139080002
BLYTH, William Carradale 516 Lanark Road West EH14 7DH Balerno Midlothian		May 21, 1996	Secretary	Carradale 516 Lanark Road West EH14 7DH Balerno Midlothian		British		514950001
MCGOWAN, Carol Ann 374 Leith Walk EH7 4PE Edinburgh Midlothian	Apr 28, 2006	Jul 23, 2009	Secretary	374 Leith Walk EH7 4PE Edinburgh Midlothian		British		112664200001
WILSON, Mary 3 Belgrave Road EH12 6NG Edinburgh	Feb 14, 1995	Apr 28, 2006	Secretary	3 Belgrave Road EH12 6NG Edinburgh		British		42188180001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	May 03, 1988	Jul 20, 1988	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
ADAIR, Eric Weir 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland	Sep 11, 2006	Jun 30, 2018	Director	4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland	Scotland	British	1960-2	116185430001
AITCHISON, Thomas Nisbet 27 Dudley Terrace EH6 4QQ Edinburgh	Jun 15, 1995	Mar 12, 1996	Director	27 Dudley Terrace EH6 4QQ Edinburgh		British	1951-2	43674840001
ANDERSON, Donald Craig 39 The Spinney EH17 7LE Edinburgh Midlothian	Jun 27, 1996	Nov 10, 1999	Director	39 The Spinney EH17 7LE Edinburgh Midlothian	Scotland	British	1962-7	48629740001
ATKINSON, Elspeth, Dr The Rectory 203 Gilmore Place EH3 9PN Edinburgh	Jan 07, 1997	Aug 05, 1997	Director	The Rectory 203 Gilmore Place EH3 9PN Edinburgh		British	1954-3	51045490001
BALFOUR, Jeremy Ross 107 Comiston Drive EH10 5QU Edinburgh Midlothian	Jun 28, 2007	Jun 24, 2009	Director	107 Comiston Drive EH10 5QU Edinburgh Midlothian	Scotland	British	1967-3	117838080001
BARRETT, John 3 Traquair Park West EH12 7AN Edinburgh Midlothian	Jul 08, 1997	Jun 01, 2000	Director	3 Traquair Park West EH12 7AN Edinburgh Midlothian		British	1954-2	728540001
BARRIE, Gavin Knight The City Of Edinburgh Council City Chambers, High Street EH1 1YJ Edinburgh Rm 7.30 United Kingdom	Mar 10, 2016	Mar 14, 2018	Director	The City Of Edinburgh Council City Chambers, High Street EH1 1YJ Edinburgh Rm 7.30 United Kingdom	Scotland	British	1957-1	206373190001
BEGG, David, Councillor 12/5 Mayfield Terrace EH9 1SA Edinburgh	Jun 27, 1996	Sep 02, 1997	Director	12/5 Mayfield Terrace EH9 1SA Edinburgh		British	1956-6	48777780003
BENSON, Deborah Clare, Dr Dolphinton EH46 7AF West Linton White Hill Estate Peeblesshire Scotland	Jun 18, 2014	May 31, 2016	Director	Dolphinton EH46 7AF West Linton White Hill Estate Peeblesshire Scotland	United Kingdom	British	1960-4	52845300006
BLACKLOCK, Angela North St. David Street EH2 1AW Edinburgh 7/9 Scotland	Aug 05, 2010	May 26, 2014	Director	North St. David Street EH2 1AW Edinburgh 7/9 Scotland	United Kingdom	British	1972-11	154314260002
BLYTH, William Carradale 516 Lanark Road West EH14 7DH Balerno Midlothian	Mar 15, 1994	May 21, 1996	Director	Carradale 516 Lanark Road West EH14 7DH Balerno Midlothian		British	1937-8	514950001
BUCHANAN, Tom Dolphin House 4 Hunter Square EH1 1QW Edinburgh	May 24, 2007	Apr 03, 2013	Director	Dolphin House 4 Hunter Square EH1 1QW Edinburgh	United Kingdom	British	1958-1	123330960001
CAIRNS, Robert 70 Ratcliffe Terrace EH9 1ST Edinburgh	Jun 26, 2003	May 24, 2007	Director	70 Ratcliffe Terrace EH9 1ST Edinburgh		British	1947-7	37590200001
CAMERON, Lezley Marion, Cllr 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland	Jun 29, 2017	Jun 30, 2022	Director	4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland	Scotland	British	1964-12	77460160001
CAMERON, Lezley Marion 7/6 Roseburn Maltings EH12 5LY Edinburgh Midlothian	Jun 07, 1999	May 01, 2003	Director	7/6 Roseburn Maltings EH12 5LY Edinburgh Midlothian		British	1964-12	77460160002
CAMPBELL, Katherine Rosa 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland	Mar 27, 2018	Jun 30, 2022	Director	4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland	United Kingdom	British	1980-12	233686000001
CARDOWNIE, Archibald Stephen High Street EH1 1YJ Edinburgh City Chambers Scotland	May 30, 2013	May 26, 2014	Director	High Street EH1 1YJ Edinburgh City Chambers Scotland	Scotland	British	1953-6	179678290001
CARDOWNIE, Stephen Archibald 30 Bellevue Terrace EH7 4DS Edinburgh Midlothian	May 24, 2007	Sep 26, 2008	Director	30 Bellevue Terrace EH7 4DS Edinburgh Midlothian	United Kingdom	British	1953-6	122966850001
CHAPMAN, Margaret Frances Mary High Street EH1 1YJ Edinburgh City Chambers United Kingdom	May 24, 2012	May 26, 2014	Director	High Street EH1 1YJ Edinburgh City Chambers United Kingdom	Scotland	South African	1979-6	132684580001
CHILD, Maureen Margaret, Councillor Dolphin House 4 Hunter Square EH1 1QW Edinburgh	Aug 20, 2009	Feb 25, 2010	Director	Dolphin House 4 Hunter Square EH1 1QW Edinburgh	Scotland	British	1950-8	38674860001
DALGETY, Susan 16 Temple Park Crescent EH11 1HT Edinburgh	Oct 16, 1995	Mar 31, 1996	Director	16 Temple Park Crescent EH11 1HT Edinburgh		British	1956-8	103240003
DAY, Cameron Blyth, Cllr High Street EH1 1YJ Edinburgh City Chambers United Kingdom	May 02, 2013	May 26, 2014	Director	High Street EH1 1YJ Edinburgh City Chambers United Kingdom	United Kingdom	British	1974-7	154799320001
DI CIACCA, John Mark Main Road KY11 1HA North Queensferry The Red Post Fife	Feb 23, 2004	Jul 02, 2009	Director	Main Road KY11 1HA North Queensferry The Red Post Fife	United Kingdom	British	1964-3	77111830002
DIXON, Michael Perceval 97 Dudley Avenue EH6 4PP Edinburgh Midlothian	Sep 15, 2005	May 24, 2007	Director	97 Dudley Avenue EH6 4PP Edinburgh Midlothian		British	1963-12	110276740001
DREVER, Peng Geik 13 Northumberland Street EH3 6LL Edinburgh Midlothian	Sep 01, 2005	Sep 14, 2007	Director	13 Northumberland Street EH3 6LL Edinburgh Midlothian		Malaysian	1957-9	69597360001
DREVER, Peng Geik 13 Northumberland Street EH3 6LL Edinburgh Midlothian	Apr 03, 2000	Apr 20, 2004	Director	13 Northumberland Street EH3 6LL Edinburgh Midlothian		Malaysian	1957-9	69597360001
DUNN, Hugh John 33 Waverley Crescent Cumbernauld G67 4BG Glasgow Lanarkshire	Sep 14, 2007	Jun 11, 2009	Director	33 Waverley Crescent Cumbernauld G67 4BG Glasgow Lanarkshire	Scotland	British	1963-1	124746760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE EDI GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cec Holdings Ltd

Jul 01, 2016

East Market Street

Waverley Court

EH8 8BG Edinburgh

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Scotland, Scots Law
Place Registered	United Kingdom
Registration Number	Sc135444

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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