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EDIN SOFTWARE LTD

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

This company is commonly known as Edin Software Ltd. The company was founded 24 years ago and was given the registration number SC212711. The firm's registered office is in EAST LOTHIAN. You can find them at 29 Clayknowes Place, Musselburgh, East Lothian, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EDIN SOFTWARE LTD
Company Number:SC212711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2000
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:29 Clayknowes Place, Musselburgh, East Lothian, EH21 6UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Clayknowes Place, Musselburgh, EH21 6UG

Secretary09 November 2000Active
29 Clayknowes Place, Musselburgh, EH21 6UG

Director09 November 2000Active
29 Clayknowes Place, Musselburgh, EH21 6UG

Director09 November 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary09 November 2000Active
42, Denholm Road, Musselburgh, Midlothian, EH21 7BZ

Director09 November 2000Active
42 Denholm Road, Musselburgh, EH21 6TU

Director09 November 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director09 November 2000Active

People with Significant Control

Mrs Julie Rooke
Notified on:14 October 2020
Status:Active
Date of birth:December 1966
Nationality:British
Address:29 Clayknowes Place, East Lothian, EH21 6UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Dave Rooke
Notified on:14 October 2020
Status:Active
Date of birth:July 1969
Nationality:Scottish
Address:29 Clayknowes Place, East Lothian, EH21 6UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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