The Governance RegisterEdition 2026 · Compiled 12th July 2026

The EDI Group Limited

Company SC110956 Active

Company details

NumberSC110956
StatusActive
TypePrivate Limited Company
Incorporated03/05/1988
AddressWAVERLEY COURT, 4 EAST MARKET STREET, EDINBURGH, EH8 8BG
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

41100 - Development of building projects68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

  • Cec Holdings Ltd
    ownership of shares 75-100% right to appoint and remove directors

Officers (71)

  • Cameron, Lezley Marion, Cllr Director · appointed 2025
  • Aston, Danny, Councillor Director · appointed 2024
  • Wylie, David Secretary · appointed 2018
  • Whyte, Iain Director · appointed 2015
  • Meagher, Jane Elizabeth Former Director · appointed 2022 · resigned 2025
  • Campbell, Katherine Rosa Former Director · appointed 2018 · resigned 2022
  • Barrie, Gavin Knight Former Director · appointed 2016 · resigned 2018
  • Rutherford, Hugh Alexander Former Director · appointed 2014 · resigned 2018
  • Benson, Deborah Clare, Dr. Former Director · appointed 2014 · resigned 2016
  • Watt, John Edgar Allison Former Director · appointed 2014 · resigned 2016
  • Cardownie, Archibald Stephen Former Director · appointed 2013 · resigned 2014
  • DAY, Cameron Blyth, Cllr Former Director · appointed 2013 · resigned 2014
  • Ross, Francis Wright Former Director · appointed 2012 · resigned 2016
  • Chapman, Margaret Frances Mary Former Director · appointed 2012 · resigned 2014
  • Munro, Gordon John Former Director · appointed 2012 · resigned 2017
  • Blacklock, Angela Former Director · appointed 2010 · resigned 2014
  • Hinds, Lesley Adelaide Former Director · appointed 2009 · resigned 2013
  • Rust, Jason Geoffrey Former Director · appointed 2009 · resigned 2015
  • Child, Maureen Margaret, Councillor Former Director · appointed 2009 · resigned 2010
  • Keir, Colin Former Director · appointed 2008 · resigned 2011
  • Hart, Norma May Former Director · appointed 2008 · resigned 2009
  • Wilson, Donald Caig, Mr. Former Director · appointed 2008 · resigned 2009
  • Dunn, Hugh John Former Director · appointed 2007 · resigned 2009
  • Balfour, Jeremy Ross Former Director · appointed 2007 · resigned 2009
  • Buchanan, Tom Former Director · appointed 2007 · resigned 2013
  • Cardownie, Stephen Archibald Former Director · appointed 2007 · resigned 2008
  • Mckay, Tim Former Director · appointed 2007 · resigned 2012
  • Maginnis, Elizabeth, Councillor Former Director · appointed 2007 · resigned 2008
  • Watton, Peter Graham Former Director · appointed 2007 · resigned 2009
  • Adair, Eric Weir Former Director · appointed 2006 · resigned 2018
  • Fallon, Edward Brian, Councillor Former Director · appointed 2006 · resigned 2007
  • Mackenzie, Gordon Ferguson Former Director · appointed 2006 · resigned 2012
  • Mcgowan, Carol Ann Former Secretary · appointed 2006 · resigned 2009
  • Dixon, Michael Perceval Former Director · appointed 2005 · resigned 2007
  • Drever, Peng Geik Former Director · appointed 2005 · resigned 2007
  • Turner, Derrick Former Director · appointed 2004 · resigned 2006
  • DI Ciacca, John Mark Former Director · appointed 2004 · resigned 2009
  • Cairns, Robert Former Director · appointed 2003 · resigned 2007
  • Scobbie, Andrew Alexander Former Director · appointed 2003 · resigned 2007
  • Wall, Ian James, Prof Former Director · appointed 2001 · resigned 2008
  • Gilmore, Sheila Former Director · appointed 2000 · resigned 2007
  • Mackintosh, Hugh Frederick Dundas Former Director · appointed 2000 · resigned 2006
  • Hunter, Colin Ian Former Director · appointed 2000 · resigned 2007
  • Weddell, Brian, Councillor Former Director · appointed 1999 · resigned 2003
  • Perry, Ian Former Director · appointed 1998 · resigned 2008
  • Kennedy, Sheila Former Director · appointed 1998 · resigned 2000
  • Mackay, Angus John Former Director · appointed 1997 · resigned 1999
  • Barrett, John Former Director · appointed 1997 · resigned 2000
  • Sutherland, Duncan William Former Director · appointed 1997 · resigned 2000
  • Atkinson, Elspeth, Dr Former Director · appointed 1997 · resigned 1997
  • Gilchrist, James Former Director · appointed 1996 · resigned 2005
  • Anderson, Donald Craig Former Director · appointed 1996 · resigned 1999
  • Begg, David, Councillor Former Director · appointed 1996 · resigned 1997
  • Dalgety, Susan Former Director · appointed 1995 · resigned 1996
  • Aitchison, Thomas Nisbet Former Director · appointed 1995 · resigned 1996
  • Geddes, Keith Taylor Former Director · appointed 1995 · resigned 1996
  • Wilson, Mary Former Secretary · appointed 1995 · resigned 2006
  • Sleigh, Daphne Mary Walker, Cllr Former Director · appointed 1994 · resigned 1996
  • Richard, Christine Margaret Former Director · appointed 1994 · resigned 1996
  • Blyth, William Former Director · appointed 1994 · resigned 1996
  • Harkin, Mark James Former Director · appointed 1993 · resigned 1995
  • Pringle, Michael Stanley Robert Former Director · appointed 1992 · resigned 1993
  • Lowenberg, Paul George Former Director · appointed 1992 · resigned 1993
  • Seath, Mary Former Director · appointed 1991 · resigned 1993
  • Gorrie, Donald Cameron Easterbrook Former Director · appointed 1991 · resigned 1997
  • Marshall, Robert Alexander Former Director · appointed 1989 · resigned 1991
  • Gray, Linda Former Director · appointed 1988 · resigned 1989
  • Mackie, Melvin Former Director · appointed 1988 · resigned 1990
  • Ross, William Former Director · resigned 1996
  • Kerevan, George Former Director · resigned 1995
  • Lazarowicz, Marek Jerzy Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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