Richard Edward And Company (Scotland) Limited
- Company number
- SC420579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Mar 2012
- Nature of business
- Support activities for animal production (other than farm animal boarding and care) n.e.c.
Freight transport by road - Corporate group
- The Exiteers Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Samuel Peter Amos | Director | 26 Oct 2026 | |
| MORRIS, Philip John Douglas | Director | 26 Oct 2026 | |
| WRIGHT, Peter Crawford, Mr. | Director | 26 Oct 2026 | |
| EDWARD, Amanda Jane | Director | 8 Nov 2022 | 26 Oct 2026 |
| EDWARD, Gillian | Director | 8 Nov 2022 | 26 Oct 2026 |
| EDWARD, Louise Gillian | Director | 8 Nov 2022 | 26 Oct 2026 |
| ATKINSON, Dawn | Director | 10 Nov 2016 | 26 Oct 2026 |
| EDWARD, Bruce Richard | Director | 28 Mar 2012 | 26 Oct 2026 |
| EDWARD, Elizabeth Anne | Director | 28 Mar 2012 | 26 Oct 2026 |
| EDWARD, Richard | Director | 28 Mar 2012 | 26 Oct 2026 |
| EDWARD, Douglas Duncan | Director | 28 Mar 2012 | 26 Oct 2026 |
| EDWARD, Bruce Richard | Secretary | 28 Mar 2012 | 26 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rec 2026 Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2026 | |
| Mr Douglas Duncan Edward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2017 | 26 Oct 2026 |
| Mr Bruce Richard Edward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2017 | 26 Oct 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | £1,596,309 | £1,097,205 | 0 |
| 30 Apr 2025 | £1,204,227 | £868,245 | 0 |
| 30 Apr 2024 | £1,047,892 | £709,489 | 42 |
| 30 Apr 2023 | £1,385,871 | £1,010,091 | 33 |
| 30 Apr 2022 | £1,881,789 | £907,410 | 32 |
| 30 Apr 2021 | £1,441,029 | £539,236 | 36 |
| 30 Apr 2020 | £1,414,154 | £452,392 | 34 |
| 30 Apr 2019 | £1,325,088 | £342,033 | - |
| 28 Feb 2018 | £1,202,966 | £424,924 | - |
| 28 Feb 2017 | £983,345 | £349,299 | - |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
Connections
Owned by
Richard Edward And Company (Scotland) Limited → REC 2026 Holdings Limited → The Exiteers Limited
Directors’ other companies
- MORRIS, Philip John Douglas - Director at Garden Rooms Holdings Limited
- MORRIS, Philip John Douglas - Director at Coppergrid Connections Limited
- MORRIS, Philip John Douglas - Director at Garden Rooms (Scotland) Limited
- MORRIS, Philip John Douglas - Director at Breadalbane & Co Limited
- MORRIS, Philip John Douglas - Director at REC 2026 Holdings Limited
- WRIGHT, Peter Crawford - Director at PCW 2020 Ltd
- WRIGHT, Peter Crawford - Director at Abbey Lifestyle Trading Limited
- WRIGHT, Peter Crawford - Director at UTS 2 Limited
- WRIGHT, Peter Crawford - Director at Breadalbane & Co Limited
- WRIGHT, Peter Crawford - Director at Mwcp Holdings Limited
Companies at the same address
- Kick On Events Limited (SC716482)