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ED CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ed Capital Limited. The company was founded 9 years ago and was given the registration number SC477597. The firm's registered office is in EDINBURGH. You can find them at 29 Stafford Street, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ED CAPITAL LIMITED
Company Number:SC477597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2014
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:29 Stafford Street, Edinburgh, EH3 7BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pentland House, Saltire Centre, Glenrothes, Scotland, KY6 2AH

Director14 May 2014Active
7, Atholl Place, Edinburgh, Scotland, EH3 8HP

Director14 May 2014Active

People with Significant Control

Mr James Robert Ewen
Notified on:22 March 2021
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:Scotland
Address:Pentland House, Saltire Centre, Glenrothes, Scotland, KY6 2AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Ewen Property Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:29, Stafford Street, Edinburgh, Scotland, EH3 7BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-01-24Address

Change registered office address company with date old address new address.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-31Officers

Change person director company with change date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2021-03-29Persons with significant control

Cessation of a person with significant control.

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2021-03-29Persons with significant control

Notification of a person with significant control.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-08-03Accounts

Change account reference date company previous shortened.

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