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 Information	Role	Appointed	Status
27, Fauldburn, Edinburgh, Scotland, EH12 8YQ	Director	10 June 2023	Active
27, Fauldburn, Edinburgh, Scotland, EH12 8YQ	Director	08 March 2023	Active
2 North Street, Ratho, EH28 8RR	Secretary	21 October 1999	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	29 September 1999	Active
27, Fauldburn, Edinburgh, Scotland, EH12 8YQ	Director	26 July 2022	Active
107 Broughton Road, Edinburgh, EH7 4EG	Director	21 October 1999	Active
2 North Street, Ratho, EH28 8RR	Director	21 October 1999	Active
2 North Street, Ratho, EH28 8RR	Director	21 October 1999	Active
43a, Ludgate, Alloa, Scotland, FK10 1DS	Director	20 November 2020	Active
2 North Street, Ratho, EH28 8RR	Director	01 March 2019	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	29 September 1999	Active

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

EDENMILL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement