co
Corporate
Observer
Homepage
Data
Great Britain
Company
DYNAMIC EDGE SOLUTIONS LIMITED

DYNAMIC EDGE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDYNAMIC EDGE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC353045
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DYNAMIC EDGE SOLUTIONS LIMITED?

    • Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is DYNAMIC EDGE SOLUTIONS LIMITED located?

    Registered Office Address
    1 Berry Street
    AB25 1HF Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DYNAMIC EDGE SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DYNAMIC EDGE SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    What are the latest filings for DYNAMIC EDGE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Confirmation statement made on Jan 19, 2026 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 17, 2026Replaced A replacement CS01 was registered on 17/03/2026.

    Total exemption full accounts made up to Mar 31, 2025

    		19 pagesAA

    Change of details for Dynamic Edge Group Limited as a person with significant control on Oct 01, 2025

    		2 pagesPSC05

    Registered office address changed from PO Box 24238 Sc353045 - Companies House Default Address Edinburgh EH7 9HR to 1 Berry Street Aberdeen Aberdeenshire AB25 1HF on Oct 01, 2025

    		3 pagesAD01

    Address of officer Mr Oliver James Gee changed to SC353045 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Aug 28, 2025

    		1 pagesRP09

    Address of officer Mr Michael William Bateman changed to SC353045 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Aug 28, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 24238, Sc353045 - Companies House Default Address, Edinburgh, EH7 9HR on Aug 28, 2025

    		1 pagesRP05

    legacy

    		1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		26 pagesAA

    legacy

    		53 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jan 19, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Stuart Winterburn as a director on Oct 22, 2024

    		1 pagesTM01

    Director's details changed for Mr Michael William Bateman on Apr 15, 2024

    		2 pagesCH01

    Director's details changed for Mr Oliver James Gee on Feb 01, 2024

    		2 pagesCH01

    Director's details changed for Mr Oliver James Gee on Aug 22, 2024

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 19, 2024 with updates

    		4 pagesCS01

    Registration of charge SC3530450007, created on Dec 20, 2023

    		19 pagesMR01

    Second filing for the notification of Dynamic Edge Group Limited as a person with significant control

    		7 pagesRP04PSC02

    Director's details changed for Mr Michael William Bateman on Nov 14, 2023

    		2 pagesCH01

    Director's details changed for Mr Oliver James Gee on Nov 14, 2023

    		2 pagesCH01
    View All Filings

    Who are the officers of DYNAMIC EDGE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATEMAN, Michael William
    24238
    EH7 9HR Edinburgh
    Sc353045 - Companies House Default Address
    		Director
    24238
    EH7 9HR Edinburgh
    Sc353045 - Companies House Default Address
    		EnglandBritish320761980001
    GEE, Oliver James
    24238
    EH7 9HR Edinburgh
    Sc353045 - Companies House Default Address
    		Director
    24238
    EH7 9HR Edinburgh
    Sc353045 - Companies House Default Address
    		EnglandBritish234855520002
    HAMILTON, Mandy Ellen
    Sunnyside Avenue
    Drumoak
    AB31 5EF Banchory
    49
    Kincardineshire
    United Kingdom
    		Secretary
    Sunnyside Avenue
    Drumoak
    AB31 5EF Banchory
    49
    Kincardineshire
    United Kingdom
    		135473480003
    ADAM, Paul
    City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Acumen Accountants And Advisors Limited
    Scotland
    		Director
    City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Acumen Accountants And Advisors Limited
    Scotland
    		ScotlandBritish276847850001
    ASHFORD, Nicholas John Stephen
    10 Storey's Gate
    SW1P 3AY London
    Cultha House
    England
    		Director
    10 Storey's Gate
    SW1P 3AY London
    Cultha House
    England
    		EnglandBritish269887310001
    BEASLEY, Tristan
    City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Acumen Accountants And Advisors Limited
    Scotland
    		Director
    City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Acumen Accountants And Advisors Limited
    Scotland
    		EnglandBritish276848030001
    GAFFNEY, Joanne
    Piries Lane
    AB51 4AS Inverurie
    Scaraben
    Aberdeenshire
    United Kingdom
    		Director
    Piries Lane
    AB51 4AS Inverurie
    Scaraben
    Aberdeenshire
    United Kingdom
    		United KingdomBritish135473520001
    HAMILTON, Robert John
    City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Acumen Accountants And Advisors Limited
    Scotland
    		Director
    City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Acumen Accountants And Advisors Limited
    Scotland
    		EnglandBritish209307740002
    LAURIE, Stephen
    City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Acumen Accountants And Advisors Limited
    Scotland
    		Director
    City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Acumen Accountants And Advisors Limited
    Scotland
    		ScotlandBritish236686890001
    WINTERBURN, Stuart
    6 International Avenue
    Abz Business Park
    AB21 0BH Dyce
    Cirrus Building,
    Aberdeen
    Scotland
    		Director
    6 International Avenue
    Abz Business Park
    AB21 0BH Dyce
    Cirrus Building,
    Aberdeen
    Scotland
    		ScotlandBritish160277910002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DYNAMIC EDGE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berry Street
    AB25 1HF Aberdeen
    1
    United Kingdom
    		Oct 22, 2021
    Berry Street
    AB25 1HF Aberdeen
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc499532
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    Mr Robert John Hamilton
    City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Acumen Accountants And Advisors Limited
    Scotland
    		Jan 06, 2017
    City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Acumen Accountants And Advisors Limited
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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

    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