EDC (North East) Limited
Company SC579863 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- E.D.C. (Scotland) Limited 5 shared directors
- EDC Integrated Limited 5 shared directors
- EDC AIR Compressors Limited 5 shared directors
- Electronic Drives & Controls Limited 2 shared directors
- TQI AC (Scotland) Limited 2 shared directors
- EDC (NE) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC579863 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2017 |
| Address | 45 KILPATRICK DRIVE, RIVERFRONT, ERSKINE, RENFREWSHIRE, PA8 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Edc Integrated Limited
ownership of shares 75-100% - Mr Shaun William Sutton ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mr Nicholas Mark S Brown ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Tqi Ac (Scotland) Limited ceased 2024
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (7)
- Simon Hood Secretary · appointed 2024
- Julian Rice Mills Director · appointed 2024
- David Alistair Mccullough Director · appointed 2024
- Simon Leonard Hood Director · appointed 2024
- John Richard Guthrie Director · appointed 2024
- Nicholas Mark S Brown Director · appointed 2017
Show 1 former officer
- Shaun William Sutton Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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