THE EDI GROUP LIMITED

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

This company is commonly known as The Edi Group Limited. The company was founded 36 years ago and was given the registration number SC110956. The firm's registered office is in EDINBURGH. You can find them at Waverley Court, 4 East Market Street, Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	THE EDI GROUP LIMITED
Company Number	:	SC110956
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 May 1988
Industry Codes	:	41100 - Development of building projects 68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Waverley Court, 4 East Market Street, Edinburgh, Scotland, EH8 8BG
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Excel House, 30 Semple Street, Edinburgh, Scotland, EH3 8BL	Secretary	09 November 2018	Active
Waverley Court, 4 East Market Street, Edinburgh, Scotland, EH8 8BG	Director	30 June 2022	Active
Waverley Court, 4 East Market Street, Edinburgh, Scotland, EH8 8BG	Director	25 June 2015	Active
Carradale 516 Lanark Road West, Balerno, EH14 7DH	Secretary	-	Active
374 Leith Walk, Edinburgh, EH7 4PE	Secretary	28 April 2006	Active
3 Belgrave Road, Edinburgh, EH12 6NG	Secretary	14 February 1995	Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ	Corporate Nominee Secretary	03 May 1988	Active
Waverley Court, 4 East Market Street, Edinburgh, Scotland, EH8 8BG	Director	11 September 2006	Active
27 Dudley Terrace, Edinburgh, EH6 4QQ	Director	15 June 1995	Active
39 The Spinney, Edinburgh, EH17 7LE	Director	27 June 1996	Active
The Rectory 203 Gilmore Place, Edinburgh, EH3 9PN	Director	07 January 1997	Active
107 Comiston Drive, Edinburgh, EH10 5QU	Director	28 June 2007	Active
3 Traquair Park West, Edinburgh, EH12 7AN	Director	08 July 1997	Active
Rm 7.30, The City Of Edinburgh Council, City Chambers, High Street, Edinburgh, United Kingdom, EH1 1YJ	Director	10 March 2016	Active
12/5 Mayfield Terrace, Edinburgh, EH9 1SA	Director	27 June 1996	Active
White Hill Estate, Dolphinton, West Linton, Scotland, EH46 7AF	Director	18 June 2014	Active
7/9, North St. David Street, Edinburgh, Scotland, EH2 1AW	Director	05 August 2010	Active
Carradale 516 Lanark Road West, Balerno, EH14 7DH	Director	15 March 1994	Active
Dolphin House, 4 Hunter Square, Edinburgh, EH1 1QW	Director	24 May 2007	Active
70 Ratcliffe Terrace, Edinburgh, EH9 1ST	Director	26 June 2003	Active
Waverley Court, 4 East Market Street, Edinburgh, Scotland, EH8 8BG	Director	29 June 2017	Active
7/6 Roseburn Maltings, Edinburgh, EH12 5LY	Director	07 June 1999	Active
Waverley Court, 4 East Market Street, Edinburgh, Scotland, EH8 8BG	Director	27 March 2018	Active
City Chambers, High Street, Edinburgh, Scotland, EH1 1YJ	Director	30 May 2013	Active
30 Bellevue Terrace, Edinburgh, EH7 4DS	Director	24 May 2007	Active
City Chambers, High Street, Edinburgh, United Kingdom, EH1 1YJ	Director	24 May 2012	Active
Dolphin House, 4 Hunter Square, Edinburgh, EH1 1QW	Director	20 August 2009	Active
16 Temple Park Crescent, Edinburgh, EH11 1HT	Director	16 October 1995	Active
City Chambers, High Street, Edinburgh, United Kingdom, EH1 1YJ	Director	02 May 2013	Active
The Red Post, Main Road, North Queensferry, KY11 1HA	Director	23 February 2004	Active
97 Dudley Avenue, Edinburgh, EH6 4PP	Director	15 September 2005	Active
13 Northumberland Street, Edinburgh, EH3 6LL	Director	01 September 2005	Active
13 Northumberland Street, Edinburgh, EH3 6LL	Director	03 April 2000	Active
33 Waverley Crescent, Cumbernauld, Glasgow, G67 4BG	Director	14 September 2007	Active
33 Waverley Crescent, Cumbernauld, Glasgow, G67 4BG	Director	04 May 2004	Active

People with Significant Control

Cec Holdings Ltd
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	4, East Market Street, Edinburgh, Scotland, EH8 8BG
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

THE EDI GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement