OpenCompanies

EDS (Holdings) Ltd

Company number
SC199508
Status
Active
Type
Private Limited Company
Incorporated
3 Sep 1999
Nature of business
Other business support service activities n.e.c.
Corporate group
Glenfield Property Holdings Ltd (2 companies)

Registered office

6th Floor
Gordon Chambers 90 Mitchell Street
Glasgow
G1 3NQ

Previous names

  • Environmental Distribution Services Ltd (until 10 Sep 2013)

Control

NameNature of controlNotifiedCeased
Mr Thomas John Slaven (Jnr) Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Feb 2023
Mrs Cheryl Carey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 15 Feb 2023 19 Apr 2023
Mrs Margaret Elizabeth Slaven Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Apr 2023
Glenfield Property Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Apr 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £60,749 £0 0
31 Dec 2023 £114,529 £17,272 9
31 Dec 2022 £107,039 £124,143 11
31 Dec 2021 £95,726 £5,288 11
31 Dec 2020 £69,580 £23,565 8
31 Dec 2019 £36,356 - 10
31 Dec 2018 £83,858 - 12
31 Dec 2017 £104,820 - 7
31 Dec 2016 £116,870 - 7
31 Dec 2015 £121,226 - -
31 Dec 2014 £156,729 £67,411 -
31 Dec 2013 £141,012 - -
31 Dec 2012 £88,737 £4,515 -
31 Dec 2011 £123,830 £15,138 -
31 Dec 2010 £82,494 £8,335 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Owned by

EDS (Holdings) Ltd → Glenfield Property Holdings Ltd

Companies at the same address

Data