RICHARD EDWARD AND COMPANY (SCOTLAND) LIMITED - HADDINGTON


Company Profile Company Filings

Overview

RICHARD EDWARD AND COMPANY (SCOTLAND) LIMITED is a Private Limited Company from HADDINGTON and has the status: Active.
RICHARD EDWARD AND COMPANY (SCOTLAND) LIMITED was incorporated 12 years ago on 28/03/2012 and has the registered number: SC420579. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

RICHARD EDWARD AND COMPANY (SCOTLAND) LIMITED - HADDINGTON

This company is listed in the following categories:
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

24 LETHAM MAINS
HADDINGTON
EAST LOTHIAN
EH41 4HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD EDWARD May 1947 British Director 2012-03-28 CURRENT
MISS LOUISE GILLIAN EDWARD May 1997 British Director 2022-11-08 CURRENT
MRS GILLIAN EDWARD Apr 1971 British Director 2022-11-08 CURRENT
MRS ELIZABETH ANNE EDWARD Jul 1945 British Director 2012-03-28 CURRENT
MR DOUGLAS DUNCAN EDWARD Aug 1971 British Director 2012-03-28 CURRENT
MISS DAWN EDWARD Sep 1991 British Director 2016-11-10 CURRENT
MR BRUCE RICHARD EDWARD Oct 1973 British Director 2012-03-28 CURRENT
MRS AMANDA JANE EDWARD Jan 1960 British Director 2022-11-08 CURRENT
MR BRUCE RICHARD EDWARD Secretary 2012-03-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bruce Richard Edward 2017-01-01 10/1973 Haddington   East Lothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Douglas Duncan Edward 2017-01-01 8/1971 Haddington   East Lothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMISFIELD PRESERVATION TRUST HADDINGTON SCOTLAND Active MICRO ENTITY 81300 - Landscape service activities
GROUND DEVELOPMENTS LIMITED BATHGATE SCOTLAND Active TOTAL EXEMPTION FULL 43120 - Site preparation
BALRING ENERGY LIMITED MINTLAW Active TOTAL EXEMPTION FULL 35110 - Production of electricity
KICK ON EVENTS LIMITED HADDINGTON UNITED KINGDOM Active MICRO ENTITY 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
RICHARD_EDWARD_AND_COMPAN - Accounts 2024-01-09 30-04-2023 £1,010,091 Cash £1,385,871 equity
RICHARD_EDWARD_AND_COMPAN - Accounts 2022-11-12 30-04-2022 £907,410 Cash £1,881,789 equity
RICHARD_EDWARD_AND_COMPAN - Accounts 2021-12-15 30-04-2021 £539,236 Cash £1,441,029 equity
RICHARD_EDWARD_AND_COMPAN - Accounts 2020-12-05 30-04-2020 £452,392 Cash £1,414,154 equity
RICHARD_EDWARD_AND_COMPAN - Accounts 2019-11-01 30-04-2019 £342,033 Cash £1,325,088 equity
RICHARD_EDWARD_AND_COMPAN - Accounts 2018-11-06 28-02-2018 £424,924 Cash £1,202,966 equity
RICHARD_EDWARD_AND_COMPAN - Accounts 2017-11-04 28-02-2017 £349,299 Cash £983,345 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ECOHUMAN ESCAPES LTD HADDINGTON SCOTLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
KICK ON EVENTS LIMITED HADDINGTON UNITED KINGDOM Active MICRO ENTITY 93199 - Other sports activities
B W ALBA LTD HADDINGTON SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management