# Edinburgh Computer Services (Scotland) Ltd

## Details

- **Company number:** [SC228242](https://find-and-update.company-information.service.gov.uk/company/SC228242)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 2002
- **Registered office:** COMMSWORLD HOUSE, QUEEN ANNE DRIVE, NEWBRIDGE, EH28 8LH
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## 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 |
|---|---|---|---|
| 30 Apr 2019 | £334,251 | £407,621 | - |
| 30 Apr 2017 | £273,525 | £89,117 | 17 |
| 30 Apr 2016 | £203,865 | £25,702 | - |
| 30 Apr 2014 | £498,815 | £315,908 | - |
| 30 Apr 2013 | £405,456 | £283,690 | - |



## Owned by

Edinburgh Computer Services (Scotland) Ltd → [Commsworld Holdings Limited](/company/SC190987) → [Highlands Bidco Limited](/company/SC646446) → [LDC (Nominees) Limited](/company/06713621) → [Lloyds Development Capital (Holdings) Limited](/company/01107542) → [LBG Equity Investments Limited](/company/02412574)





## Companies at the same address

- [Commsworld Holdings Limited](/company/SC190987) (SC190987)
- [Commsworld Limited](/company/SC150343) (SC150343)
- [Fluency Communications Limited](/company/SC390685) (SC390685)
- [Highlands Bidco Limited](/company/SC646446) (SC646446)