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EDENMILL LIMITED

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

This company is commonly known as Edenmill Limited. The company was founded 25 years ago and was given the registration number SC200411. The firm's registered office is in ALLOA. You can find them at 43a Ludgate, , Alloa, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EDENMILL LIMITED
Company Number:SC200411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1999
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:43a Ludgate, Alloa, Scotland, FK10 1DS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Fauldburn, Edinburgh, Scotland, EH12 8YQ

Director10 June 2023Active
27, Fauldburn, Edinburgh, Scotland, EH12 8YQ

Director08 March 2023Active
2 North Street, Ratho, EH28 8RR

Secretary21 October 1999Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary29 September 1999Active
27, Fauldburn, Edinburgh, Scotland, EH12 8YQ

Director26 July 2022Active
107 Broughton Road, Edinburgh, EH7 4EG

Director21 October 1999Active
2 North Street, Ratho, EH28 8RR

Director21 October 1999Active
2 North Street, Ratho, EH28 8RR

Director21 October 1999Active
43a, Ludgate, Alloa, Scotland, FK10 1DS

Director20 November 2020Active
2 North Street, Ratho, EH28 8RR

Director01 March 2019Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director29 September 1999Active

People with Significant Control

Mr Daniel Anthony Connor
Notified on:08 March 2023
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:Scotland
Address:56, St. James's View, Penicuik, Scotland, EH26 9DY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ritchie Callaghan
Notified on:26 July 2022
Status:Active
Date of birth:December 1995
Nationality:Scottish
Country of residence:Scotland
Address:27, Fauldburn, Edinburgh, Scotland, EH12 8YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Garry Mcgill
Notified on:20 November 2020
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:Scotland
Address:43a, Ludgate, Alloa, Scotland, FK10 1DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mrs Leanne Halley Tutte
Notified on:01 March 2019
Status:Active
Date of birth:August 1981
Nationality:British
Address:2 North Street, EH28 8RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Thomas Horsburgh
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:2 North Street, EH28 8RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs June Catherine Horsburgh
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:2 North Street, EH28 8RR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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