Edinburgh Designs Limited

Company SC113088 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.3y median 2.3y

average tenure

2.3y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 1

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.

Related organisations

NO Pollution Industrial Systems Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC113088
Status	Active
Type	Private Limited Company
Incorporated	26/08/1988
Address	3 EDGEFIELD ROAD INDUSTRIAL ESTATE, LOANHEAD, EH20 9TB
Accounts next due	31/08/2026
Accounts last made up	30/11/2024

Industry (SIC)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Ownership - persons with significant control (2)

Edinburgh Designs Eot Trustee Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (13)

Sergiune, Vilma Secretary · appointed 2026
Rivolta, Marco Director · appointed 2024
REA, Ivan Director · appointed 2024
Jason, Ian Paul Director · appointed 2024
REA, Matthew Former Secretary · appointed 2010 · resigned 2026
Rogers, Douglas James Former Director · appointed 2003 · resigned 2024
REA, Matthew Former Director · appointed 2003 · resigned 2026
Rogers, Norah Former Director · appointed 1994 · resigned 2024
Campbell, Alistair Carnegie Former Director · appointed 1988 · resigned 1990
Guild, David William Alan Former Nominee-director · appointed 1988 · resigned 1990
Brodies WS Former Corporate-nominee-secretary · appointed 1988 · resigned 1990
Wahl, George Richard Former Director · resigned 1994
Haslam, Jennifer Mary Former Secretary · resigned 2024

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

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