Edwards Engineering (Perth) Limited
Company SC046562 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Benjamin Alfred Carter Director · appointed 2016
- David Turnbull Alexander Director · appointed 2016
Directors past 6 years
- Benjamin Alfred Carter Director · appointed 2016
- David Turnbull Alexander Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Benjamin Alfred Carter Director · appointed 2016
- David Turnbull Alexander Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cartalex Limited 2 shared directors
- Narvida Limited 2 shared directors
Connected through a shared director
- Quai Administration Services Limited 1 shared director
- Ironbridge Capital Partners LLP 1 shared director
- City Quay Parking LLP 1 shared director
- WRS Property LLP 1 shared director
Deterministic, from public records.
Company details
| Number | SC046562 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1969 |
| Address | GLENEARN ROAD, PERTH, PH2 0NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cartalex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-03
Officers (10)
- Benjamin Alfred Carter Director · appointed 2016
- David Turnbull Alexander Director · appointed 2016
Show 8 former officers
- Alexander Kirk Director · appointed 2007 · resigned 2022
- Graham Edwards Secretary · appointed 1993 · resigned 2016
- Michael Edwards Director · resigned 2016
- Donald Neil Campbell Director · resigned 2013
- Messrs J W Wyllie & Henderson Corporate-secretary · resigned 1993
- Henry Chalmers Edwards Director · resigned 1995
- Agnes Gray Edwards Director · resigned 2006
- Innes Edwards Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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