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Company

Edinburgh Software Limited

Edinburgh Software Limited is an active UK company (number SC446697), incorporated 2013, with 1 current director, Peter John Riddle. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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Who leads it

Previous officers 2

  1. Gayle Riddle 2013-2026 Director View profile
  2. James Lyall Wallace 2013-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/04/2013

Ownership

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.

  • Peter John Riddle
    50-75% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Edinburgh Software Limited is controlled by Peter John Riddle
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter John Riddle.

1 other company in this group
  • SC551293 (no longer on the register)

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

1 directors on the board

13.5y median 13.5y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC446697
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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