The EDI Group Limited
Company SC110956 Active
Company details
| Number | SC110956 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1988 |
| Address | WAVERLEY COURT, 4 EAST MARKET STREET, EDINBURGH, EH8 8BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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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