Edinburgh Computer Services (Scotland) Ltd
- Company number
- SC228242
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2002
- Nature of business
- Other information technology service activities
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate-Nominee-Secretary | 19 Feb 2002 | 19 Feb 2002 |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate-Nominee-Director | 19 Feb 2002 | 19 Feb 2002 |
| PETER TRAINER COMPANY SERVICES LTD. | Corporate-Nominee-Director | 19 Feb 2002 | 19 Feb 2002 |
| YOUNG, Kenneth | Director | 19 Feb 2002 | 29 Jan 2016 |
| YOUNG, Kenneth | Secretary | 19 Feb 2002 | 29 Jan 2016 |
| FAIRHURST, Ceri | Secretary | 8 Feb 2016 | 1 May 2018 |
| FAIRHURST, William Paul | Director | 19 Feb 2002 | 18 Dec 2019 |
| ST JOHN, Graeme Sloan | Director | 1 May 2018 | 19 Apr 2022 |
| STRANG, Bruce Alan | Director | 11 Apr 2022 | |
| LEITCH, Andrew Jack | Director | 11 Apr 2022 | |
| NICOL, Richard | Director | 1 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ceri Fairhurst | Ownership Of Shares 25 To 50 Percent | 23 Mar 2017 | 1 May 2018 |
| Mr William Paul Fairhurst | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 May 2018 |
| Commsworld Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 30 Apr 2019 | £334,251 | £407,621 | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | £273,525 | £89,117 | 17 |
| 30 Apr 2016 | £203,865 | £25,702 | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | £498,815 | £315,908 | - |
| 30 Apr 2013 | £405,456 | £283,690 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
Connections
Owned by
Edinburgh Computer Services (Scotland) Ltd → Commsworld Holdings Limited → Highlands Bidco Limited → LDC (Nominees) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited
Companies at the same address
- Commsworld Holdings Limited (SC190987)
- Commsworld Limited (SC150343)
- Fluency Communications Limited (SC390685)
- Highlands Bidco Limited (SC646446)