EDINBURGH DEVELOPMENT GROUP (SCOTLAND)
Overview
| Company Name | EDINBURGH DEVELOPMENT GROUP (SCOTLAND) |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC217922 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDINBURGH DEVELOPMENT GROUP (SCOTLAND)?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is EDINBURGH DEVELOPMENT GROUP (SCOTLAND) located?
| Registered Office Address | Unit 16b Castlebrae Business Centre Peffer Place EH16 4BB Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH DEVELOPMENT GROUP (SCOTLAND)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EDINBURGH DEVELOPMENT GROUP (SCOTLAND)?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH DEVELOPMENT GROUP (SCOTLAND)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Shahzad Naeem as a director on Apr 25, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Iris Cullen Dewar as a director on Jan 15, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Appointment of Mr Shahzad Naeem as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tom Frank as a director on Dec 06, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Allan Tunnock as a director on Mar 03, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Heidi Dickson Grillo as a director on Apr 06, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 21 pages | AA | ||||||||||
Appointment of Ms Heidi Dickson Grillo as a director on Jul 08, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Christine Schaffer as a director on Jul 08, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jo Kirby as a director on Nov 11, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 22 pages | AA | ||||||||||
Who are the officers of EDINBURGH DEVELOPMENT GROUP (SCOTLAND)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Maureen Helen | Secretary | Watt's Close EH21 6AW Musselburgh 26 Midlothian Scotland | British | Manager | 136041360001 | |||||
| BARCLAY, Rosemary | Director | Peffer Place EH16 4BB Edinburgh Unit 16b Castlebrae Business Centre Scotland | Scotland | British | Retired | 31367260001 | ||||
| DIVINE, Sandy Thomsa Sanderson | Director | Peffer Place EH16 4BB Edinburgh Unit 16b Castlebrae Business Centre Scotland | Scotland | Scottish | None | 151175290001 | ||||
| MCLENNAN, Callum | Director | Peffer Place EH16 4BB Edinburgh Unit 16b Castlebrae Business Centre Scotland | Scotland | British | Project Director And Community Worker | 246927970001 | ||||
| SCHAFFER, Christine | Director | Peffer Place EH16 4BB Edinburgh Unit 16b Castlebrae Business Centre Scotland | Scotland | Scottish | Retired | 271896410001 | ||||
| VAN PUTTEN, Sarah Anne | Director | Peffer Place EH16 4BB Edinburgh Unit 16b Castlebrae Business Centre Scotland | Scotland | Scottish | Manager | 166375930001 | ||||
| GRAY, Jane Elizabeth | Secretary | 116 Viewforth EH10 4LN Edinburgh Midlothian | British | Manager | 44316730002 | |||||
| MACLEOD, Margaret Elizabeth | Secretary | 1f1 2 Barony Street EH3 6PD Edinburgh Midlothian | British | 104604870001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| ALLAN, Shulah | Director | 10 Sunnyside EH7 5RA Edinburgh Edg John Cotton Business Centre City Of Edinburgh | Scotland | British | Retired | 1078080002 | ||||
| BISSET, Graeme William | Director | 13/6 Slateford Green EH14 1NF Edinburgh | British | Na | 57718080002 | |||||
| BLAIK, Jack | Director | Peffer Place EH16 4BB Edinburgh Unit 16b Castlebrae Business Centre Scotland | Scotland | British | Consultant | 25942190001 | ||||
| BROWN, Michael, Dr | Director | 80 The Shore EH6 6RG Edinburgh Flat 5 Midlothian | Scotland | British | Registered Nurse | 131159860001 | ||||
| DEWAR, Iris Cullen | Director | Peffer Place EH16 4BB Edinburgh Unit 16b Castlebrae Business Centre Scotland | Scotland | Scottish | Retired | 63132320001 | ||||
| DICKSON GRILLO, Heidi | Director | Peffer Place EH16 4BB Edinburgh Unit 16b Castlebrae Business Centre Scotland | Scotland | Scottish | Therapist | 271928530001 | ||||
| FRANK, Tom | Director | Peffer Place EH16 4BB Edinburgh Unit 16b Castlebrae Business Centre Scotland | Scotland | British | Retired | 166485020001 | ||||
| GUNN, Glaudia Lucille | Director | c/o Edinburgh Development Group John Cotton Business Centre Sunnyside EH7 5RA Edinburgh Unit 2 City Of Edinburgh Scotland | Great Britain | British | Unemployed | 166482150002 | ||||
| HUNTER, Susan Marjorie | Director | No 7 Holding Middlebank KY11 8QN Dunfermline Fife | Scotland | British | University Lecturer | 37505110001 | ||||
| KENT, Steven John | Director | 1b Rosebery Crescent EH12 5JP Edinburgh | Scotland | British | Voluntary Sector Training Work | 96684790001 | ||||
| KIRBY, Jo | Director | Peffer Place EH16 4BB Edinburgh Unit 16b Castlebrae Business Centre Scotland | Scotland | British | Project Manager | 246651410001 | ||||
| LAWSON, Karen Anne | Director | 3a East Restalrig Terrace EH6 8ED Edinburgh | Scotland | British | Lecturer | 91442310002 | ||||
| MACLEOD, Sharon Ann | Director | Peffer Place EH16 4BB Edinburgh Unit 16b Castlebrae Business Centre Scotland | Scotland | British | Rece | 200137390001 | ||||
| MCCABE, Myra Rannie | Director | Mount Vernon Road EH16 6JG Edinburgh 57 Lothian | Scotland | British | Student Services Manager Fe | 133986760001 | ||||
| MCCURDY, John | Director | 153 Warrender Park Road EH9 1DT Edinburgh | British | Freelance Consultant | 80141610001 | |||||
| MCINTOSH, James Alexander | Director | 30 Baird Drive EH12 5SA Edinburgh | Scotland | British | Member Scottish Council Soc Se | 55429620001 | ||||
| MUNRO, Anne Louise | Director | 3 Cambridge Gardens EH6 5DH Edinburgh Midlothian | Scotland | British | Community Worker | 67646070001 | ||||
| NAEEM, Shahzad | Director | Peffer Place EH16 4BB Edinburgh Unit 16b Castlebrae Business Centre Scotland | Scotland | Scottish | Retired | 314348610001 | ||||
| NESS, Alan | Director | 21 Orchard Bank EH4 2DS Edinburgh | British | Community Education Worker | 80407310001 | |||||
| REID, Stella | Director | Peffer Place EH16 4BB Edinburgh Unit 16b Castlebrae Business Centre Scotland | Scotland | British | Retired | 198844850001 | ||||
| SCOTT, Fiona May | Director | c/o Edinburgh Development Group John Cotton Business Centre Sunnyside EH7 5RA Edinburgh Unit 2 City Of Edinburgh Scotland | Scotland | British | N/A | 166158640001 | ||||
| STEADWOOD, Kenneth Wingfield | Director | Peffer Place EH16 4BB Edinburgh Unit 16b Castlebrae Business Centre Scotland | Scotland | Scottish | Unempolyed | 222729160001 | ||||
| TUNNOCK, Allan | Director | Peffer Place EH16 4BB Edinburgh Unit 16b Castlebrae Business Centre Scotland | Scotland | Scottish | Manager | 250994100001 | ||||
| VICKERMAN, Christopher George | Director | 10 Hailes Street EH3 9NF Edinburgh | Scotland | British | Consultant | 91843290001 | ||||
| BRIAN REID LTD. | Nominee Director | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
What are the latest statements on persons with significant control for EDINBURGH DEVELOPMENT GROUP (SCOTLAND)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0