Edinburgh Computer Services (Scotland) Ltd.

Company details

Type

Private Limited Company

Incorporated

2002-02-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2026-02-18 · next due 2027-03-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Strang, Bruce Alan · Director appointed 2022-04-11
• Leitch, Andrew Jack · Director appointed 2022-04-11
• Nicol, Richard · Director appointed 2018-05-01
• St John, Graeme Sloan · Director appointed 2018-05-01 resigned 2022-04-19
• Fairhurst, William Paul · Director appointed 2002-02-19 resigned 2019-12-18
• Fairhurst, Ceri · Secretary appointed 2016-02-08 resigned 2018-05-01
• Young, Kenneth · Director appointed 2002-02-19 resigned 2016-01-29
• Peter Trainer Company Services Ltd. · Corporate Nominee Director appointed 2002-02-19 resigned 2002-02-19
• Peter Trainer Company Secretaries Ltd. · Corporate Nominee Director appointed 2002-02-19 resigned 2002-02-19

People with significant control (3)

• Mrs Ceri Fairhurst Ceased 2018-05-01
  Individual Psc · British · resident in United Kingdom · born 11/1965 · notified 2017-03-23
  Ownership of shares 25 to 50 percent
• Mr William Paul Fairhurst Ceased 2018-05-01
  Individual Psc · British · resident in United Kingdom · born 8/1968 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Commsworld Holdings Ltd Active
  Corporate Entity Psc · notified 2018-05-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied SC2282420004
  Held by The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
  Created 2023-09-19 · satisfied 2026-04-04
• A registered charge Satisfied SC2282420003
  Held by Ldc (Managers) Limited as Security Trustee
  Created 2019-12-18 · satisfied 2026-04-04
  N/A.
• A registered charge Satisfied SC2282420002
  Held by The Royal Bank of Scotland PLC as Lender
  Created 2019-12-18 · satisfied 2023-09-22
  N/A.
• A registered charge Satisfied SC2282420001
  Held by Rbs Invoice Finance Limited
  Created 2016-01-20 · satisfied 2018-06-28

Recent filings (15)

• 2026-04-04 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2026-04-04 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2026-03-20 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2026-03-20 Legacy (paper) SH20 Capital
• 2026-03-20 Legacy (paper) CAP-SS Insolvency
• 2026-03-20 Resolution (paper) RESOLUTIONS Resolution
• 2026-02-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-22 Dormant accounts (paper) AA Accounts
• 2025-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-13 Legacy (paper) PARENT_ACC Accounts
• 2024-08-13 Legacy (paper) AGREEMENT2 Other
• 2024-08-13 Legacy (paper) GUARANTEE2 Other
• 2024-08-12 Accounts with made up date (paper) AA Accounts
• 2024-05-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-11 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.