EDGEWOOD LIMITED

Company Number SC217786

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Status Dissolved
Incorporated April 3, 2001
Entity Type Ltd
Registered Office

Stoneyfield House
Inverness
IV2 7PA

Nature of Business (SIC)
68100
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Nov 30, 2022
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

EDGEWOOD LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC217786, this organization has been active since April 2001. Primarily in the 68100 sector, the business maintains its official headquarters at Stoneyfield House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Apr 30, 2024
PDF ↗
Gazette
Feb 13, 2024
PDF ↗
Dissolution
Feb 7, 2024
PDF ↗
Capital
Nov 29, 2023
PDF ↗
Capital
Nov 29, 2023
PDF ↗
Insolvency
Nov 29, 2023
PDF ↗
Resolution
Nov 29, 2023
PDF ↗
Mortgage
Oct 19, 2023
PDF ↗
Accounts
Sep 26, 2023
PDF ↗
Confirmation Statement
Apr 12, 2023
PDF ↗
Accounts
Dec 22, 2022
PDF ↗
Officers
Jun 17, 2022
PDF ↗
Confirmation Statement
May 17, 2022
PDF ↗
Accounts
Apr 4, 2022
PDF ↗
Other
Apr 4, 2022
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Accounts
Mar 31, 2022
PDF ↗
Other
Mar 30, 2022
PDF ↗
Persons With Significant Control
Jan 24, 2022
PDF ↗
Persons With Significant Control
Jan 20, 2022
PDF ↗
Persons With Significant Control
Jan 20, 2022
PDF ↗
Mortgage
Dec 17, 2021
PDF ↗
Confirmation Statement
May 7, 2021
PDF ↗
Persons With Significant Control
May 7, 2021
PDF ↗
Mortgage
Apr 19, 2021
PDF ↗
Accounts
Mar 4, 2021
PDF ↗

Ownership & Significant Control

Significant Controllers
Thistle Spv3 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Tulloch Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Mr Ian Lang Livingstone
• Significant influence or control
Individual Person With Significant Control
Christina Stewart
• Ownership of shares 50 to 75 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
19% over 25 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
secretary
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
corporate nominee director
Resigned

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