EDDOW LIMITED

Overview

Company Name	EDDOW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC274519
Jurisdiction	Scotland
Date of Creation	Oct 11, 2004

Summary

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

What is the purpose of EDDOW LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EDDOW LIMITED located?

Registered Office Address	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for EDDOW LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for EDDOW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for EDDOW LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Micro company accounts made up to Apr 05, 2025	1 pages	AA

Oct 13, 2025	Confirmation statement made on Oct 11, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Jun 06, 2024	Micro company accounts made up to Apr 05, 2024	1 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Aug 21, 2023	Micro company accounts made up to Apr 05, 2023	1 pages	AA

Oct 20, 2022	Micro company accounts made up to Apr 05, 2022	1 pages	AA

Oct 13, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Termination of appointment of Fntc (Secretaries) Limited as a secretary on Sep 14, 2021	1 pages	TM02

Sep 21, 2021	Appointment of Mr Philip Michael Broomhead as a secretary on Sep 14, 2021	2 pages	AP03

Jul 15, 2021	Micro company accounts made up to Apr 05, 2021	1 pages	AA

Apr 07, 2021	Micro company accounts made up to Apr 05, 2020	1 pages	AA

Mar 24, 2021	Secretary's details changed for Fntc (Secretaries) Limited on Mar 16, 2021	1 pages	CH04

Oct 15, 2020	Confirmation statement made on Oct 11, 2020 with no updates	3 pages	CS01

Oct 15, 2019	Confirmation statement made on Oct 11, 2019 with no updates	3 pages	CS01

Jul 12, 2019	Micro company accounts made up to Apr 05, 2019	1 pages	AA

Nov 08, 2018	Micro company accounts made up to Apr 05, 2018	1 pages	AA

Oct 11, 2018	Confirmation statement made on Oct 11, 2018 with no updates	3 pages	CS01

Jul 26, 2018	Notification of a person with significant control statement	2 pages	PSC08

Jul 24, 2018	Cessation of Quadrangle Trustee Services Limited as a person with significant control on Jul 18, 2018	1 pages	PSC07

Jul 24, 2018	Cessation of Lj Capital Limited as a person with significant control on Jul 18, 2018	1 pages	PSC07

Nov 23, 2017	Micro company accounts made up to Apr 05, 2017	1 pages	AA

Oct 11, 2017	Confirmation statement made on Oct 11, 2017 with no updates	3 pages	CS01

Jul 20, 2017	Change of details for Lj Capital Limited as a person with significant control on Jul 07, 2017	2 pages	PSC05

View All Filings

Who are the officers of EDDOW LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROOMHEAD, Philip Michael

Sep 14, 2021

Secretary

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

287503110001

GRAHAM, Janette Patricia

Oct 28, 2016

Director

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

British

1957-9

219347660001

KENNY, Declan Thomas

Oct 11, 2004

Director

Forest Road

BH24 4DB Burley

Myll Cottage

Hampshire

United Kingdom

Irish

1961-9

61673710030

FNTC (SECRETARIES) LIMITED

Oct 11, 2004

Sep 14, 2021

Secretary

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	ISLE OF MAN COMAPNIES ACT 1931-2004
Registration Number	091162C

59454990001

FNTC (SECRETARIES) LIMITED

Oct 11, 2004

Secretary

International House

Castle Hill Victoria Road

IM2 4RB Douglas

Isle Of Man

59454990001

HIGGINS, Elaine Joyce

Oct 11, 2004

Jun 12, 2008

Director

Birchleigh House

Hillberry Road

IM3 4EU Onchan

Isle Of Man

British

1955-3

74972780001

PLATT, Samantha Jayne

Aug 07, 2012

Oct 28, 2016

Director

Furman Close

IM3 1BT Onchan

Isle Of Man

British

1972-12

175596800002

ROBERTS, Casey Raymond

Jun 12, 2008

Aug 07, 2012

Director

32 Whitebridge Road

IM3 4HR Onchan

Beechwood

Isle Of Man

British

1975-2

171820760002

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

Oct 11, 2004

Nominee Director

St Davids House

St Davids Drive

KY11 9NB Dalgety Bay

900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDDOW LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lj Capital Limited

Apr 06, 2016

Clifford Street

W1S 2FT London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06931299

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Quadrangle Trustee Services Limited

Apr 06, 2016

95 The Promenade

GL50 1HH Cheltenham

Third Floor

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02455572

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EDDOW LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 18, 2018		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

View Detailed Information on Persons with Significant Control Statements

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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