EDC SIP TRUSTEES LIMITED

EDC SIP TRUSTEES LIMITED

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

    Company NameEDC SIP TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC846449
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EDC SIP TRUSTEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EDC SIP TRUSTEES LIMITED located?

    Registered Office Address
    45 Kilpatrick Drive Riverfront
    PA8 7AF Erskine
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDC SIP TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for EDC SIP TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    OverdueNo

    What are the latest filings for EDC SIP TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    28 pagesNEWINC

    Who are the officers of EDC SIP TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Nicholas Mark
    Riverfront
    PA8 7AF Erskine
    45 Kilpatrick Drive
    United Kingdom
    Director
    Riverfront
    PA8 7AF Erskine
    45 Kilpatrick Drive
    United Kingdom
    EnglandBritish194747220001
    HOOD, Simon
    Riverfront
    PA8 7AF Erskine
    45 Kilpatrick Drive
    United Kingdom
    Director
    Riverfront
    PA8 7AF Erskine
    45 Kilpatrick Drive
    United Kingdom
    ScotlandBritish39020190002

    Who are the persons with significant control of EDC SIP TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Hood
    Riverfront
    PA8 7AF Erskine
    45 Kilpatrick Drive
    United Kingdom
    Apr 25, 2025
    Riverfront
    PA8 7AF Erskine
    45 Kilpatrick Drive
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Mark Brown
    Riverfront
    PA8 7AF Erskine
    45 Kilpatrick Drive
    United Kingdom
    Apr 25, 2025
    Riverfront
    PA8 7AF Erskine
    45 Kilpatrick Drive
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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