EDINBURGH RETAIL INVESTMENTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EDINBURGH RETAIL INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
EDINBURGH RETAIL INVESTMENTS LIMITED was incorporated 23 years ago on 17/11/2000 and has the registered number: SC212911. The accounts status is DORMANT.

EDINBURGH RETAIL INVESTMENTS LIMITED - EDINBURGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

WAVERLEY COURT
EDINBURGH
EH8 8BG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLLR IAIN WHYTE Feb 1968 British Director 2018-07-11 CURRENT
MS KATHERINE ROSA CAMPBELL Dec 1980 British Director 2018-07-11 CURRENT
LEZLEY MARION CAMERON Dec 1964 British Director 2018-07-11 CURRENT
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-11-17 UNTIL 2001-12-10 RESIGNED
MR IAN JAMES WALL Sep 1948 Scottish Director 2001-03-14 UNTIL 2008-04-02 RESIGNED
MR DERRICK TURNER Dec 1963 British Director 2001-12-10 UNTIL 2006-07-14 RESIGNED
MR ERIC WEIR ADAIR Feb 1960 British Director 2006-09-27 UNTIL 2018-06-30 RESIGNED
MR JOHN MARK DI CIACCA Mar 1964 British Director 2001-12-10 UNTIL 2009-07-02 RESIGNED
MR TOM BUCHANAN Jan 1958 British Director 2009-07-02 UNTIL 2013-04-03 RESIGNED
MARY WILSON British Secretary 2001-12-10 UNTIL 2006-04-28 RESIGNED
CAROL ANN MCGOWAN Feb 1949 Secretary 2006-04-28 UNTIL 2009-07-23 RESIGNED
DM DIRECTOR LIMITED Corporate Nominee Director 2000-11-17 UNTIL 2001-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Edi Group Ltd 2016-06-30 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDINBURGH SCIENCE LTD EDINBURGH Active SMALL 85590 - Other education n.e.c.
THE EDI GROUP LIMITED EDINBURGH SCOTLAND Active GROUP 41100 - Development of building projects
EDI (INDUSTRIAL) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 41100 - Development of building projects
EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED EDINBURGH UNITED KINGDOM Active FULL 68202 - Letting and operating of conference and exhibition centres
EDINBURGH INDUSTRIAL ESTATES LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
BUREDI LIMITED EDINBURGH SCOTLAND Dissolved... SMALL 41100 - Development of building projects
BUREDI COALHILL LIMITED EDINBURGH Dissolved... FULL 7011 - Development & sell real estate
WATERFRONT EDINBURGH LIMITED RENFREW ... SMALL 68100 - Buying and selling of own real estate
PARC CRAIGMILLAR LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
EDI CONSTRUCTION LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
EDI MARKET STREET LIMITED RENFREW ... SMALL 82990 - Other business support service activities n.e.c.
EDI CENTRAL LIMITED RENFREW Dissolved... SMALL 82990 - Other business support service activities n.e.c.
WATERFRONT EDINBURGH (MANAGEMENT) LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PARC CRAIGMILLAR DEVELOPMENTS LIMITED RENFREW ... SMALL 41100 - Development of building projects
SHAWFAIR LAND LIMITED RENFREW ... SMALL 82990 - Other business support service activities n.e.c.
EDINBURGH MARCH RIDING ASSOCIATION LIMITED MUSSELBURGH SCOTLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
TRANSPORT FOR EDINBURGH LIMITED EDINBURGH Active GROUP 49390 - Other passenger land transport
EDI FOUNTAINBRIDGE LIMITED RENFREW ... SMALL 68320 - Management of real estate on a fee or contract basis
EDINBURGH INTERNATIONAL CONFERENCE CENTRE HOTELS LIMITED EDINBURGH UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE EDI GROUP LIMITED EDINBURGH SCOTLAND Active GROUP 41100 - Development of building projects
SCOTTISH TOURIST BOARD LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
C.E.C. HOLDINGS LIMITED EDINBURGH Active GROUP 70100 - Activities of head offices
ETOURISM LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 63120 - Web portals
CEC RECOVERY LIMITED EDINBURGH Active UNAUDITED ABRIDGED 49390 - Other passenger land transport
PARC CRAIGMILLAR LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
ENERGY FOR EDINBURGH LIMITED EDINBURGH UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
DOCTORATE ASSOCIATION EDINBURGH SCOTLAND Active DORMANT 63990 - Other information service activities n.e.c.
EDINBURGH LIVING MR LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
EDINBURGH LIVING MMR LLP EDINBURGH SCOTLAND Active SMALL None Supplied