Edinburgh Software Limited (SC446697)

Company details

Type: Private Limited Company
Incorporated: 2013-04-04
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 116 days
Confirmation statement: last made up 2026-04-04 · next due 2027-04-18

View full filing history at Companies House →

Registered office

The Signal Box
Appin Lane
Edinburgh
Eh14 1jl

Industry (SIC codes)

62012 · Business and domestic software development 62020 · Information technology consultancy activities 62090 · Other information technology service activities

Officers (4)

Wallace, James Lyall · Secretary appointed 2019-01-23
Riddle, Peter John · Director appointed 2013-04-04
Riddle, Gayle · Director appointed 2013-04-04 resigned 2026-03-31
Wallace, James Lyall · Secretary appointed 2013-04-04 resigned 2014-08-13

People with significant control (1)

Mr Peter John Riddle Active

Individual Psc · British · resident in Scotland · born 9/1950 · notified 2016-04-06

Ownership of shares 50 to 75 percent

Recent filings (15)

2026-04-14 Confirmation statement (with updates) CS01 Confirmation statement
2026-04-10 Termination director company with name termination date TM01 Officers
2026-04-08 Secretary details changed CH03 Officers
2025-10-23 Capital return purchase own shares (paper) SH03 Capital
2025-04-17 Total-exemption-full accounts (paper) AA Accounts
2025-04-08 Confirmation statement (with updates) CS01 Confirmation statement
2025-01-17 Capital sale or transfer treasury shares with date currency capital figure (paper) SH04 Capital
2025-01-08 Capital allotment shares SH01 Capital
2024-10-01 Total-exemption-full accounts (paper) AA Accounts
2024-04-17 Confirmation statement (with updates) CS01 Confirmation statement
2023-12-07 Capital return purchase own shares (paper) SH03 Capital
2023-07-19 Total-exemption-full accounts (paper) AA Accounts
2023-04-14 Confirmation statement (with updates) CS01 Confirmation statement
2022-12-16 Capital sale or transfer treasury shares with date currency capital figure (paper) SH04 Capital
2022-12-15 Capital allotment shares SH01 Capital

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