The Edi Group Limited

Company SC110956 · Active · incorporated 03/05/1988 · Edinburgh EH8 8BG · Private Limited Company

Nature of business: 41100 - Development of building projects | 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2024-12-31.

Who controls it

• Cec Holdings Ltd (company, registered Sc135444 in United Kingdom)
  ownership of shares 75 to 100 percent, right to appoint and remove directors · from 2016-07-01

Where the chain ends

Companies House shows one step. Followed to the end:

1. C.e.c. Holdings Limited (SC135444, Active)

What else sits under the same owner

• Edinburgh International Conference Centre Hotels Limited (SC724449, Active)
• Edinburgh International Conference Centre Limited (SC131773, Active)
• Parc Craigmillar Limited (SC234777, Active)
• Waterfront Edinburgh Limited (SC200223, Liquidation)

Who runs it

• MD SECRETARIES LIMITED (corporate nominee secretary) · from 1988-05-03 to 1988-07-20
• GRAY, Linda (director, born 09/1956, British) · from 1988-07-20 to 1989-05-18
• MACKIE, Melvin (director, British) · from 1988-07-20 to 1990-07-27
• MARSHALL, Robert Alexander (director, born 06/1932, British) · from 1989-11-21 to 1991-06-01
• SEATH, Mary (director, born 01/1964, British) · from 1991-01-10 to 1993-06-10
• GORRIE, Donald Cameron Easterbrook (director, born 04/1933, British) · from 1991-01-10 to 1997-06-09
• LOWENBERG, Paul George (director, born 12/1949, American) · from 1992-06-09 to 1993-12-31
• PRINGLE, Michael Stanley Robert (director, born 12/1945, Scottish) · from 1992-06-09 to 1993-06-10
• HARKIN, Mark James (director, born 06/1960, British) · from 1993-08-10 to 1995-02-28
• SLEIGH, Daphne Mary Walker, Cllr (director, born 12/1937, British) · from 1994-10-11 to 1996-06-27
• RICHARD, Christine Margaret (director, born 06/1943, British) · from 1994-10-11 to 1996-03-31
• WILSON, Mary (secretary, British) · from 1995-02-14 to 2006-04-28
• GEDDES, Keith Taylor (director, born 08/1952, British) · from 1995-05-16 to 1996-06-27
• AITCHISON, Thomas Nisbet (director, born 02/1951, British) · from 1995-06-15 to 1996-03-12
• DALGETY, Susan (director, born 08/1956, British) · from 1995-10-16 to 1996-03-31
• BEGG, David, Councillor (director, born 06/1956, British) · from 1996-06-27 to 1997-09-02
• ANDERSON, Donald Craig (director, born 07/1962, British) · from 1996-06-27 to 1999-11-10
• GILCHRIST, James (director, born 07/1942, British) · from 1996-06-27 to 2005-08-22
• ATKINSON, Elspeth, Dr (director, born 03/1954, British) · from 1997-01-07 to 1997-08-05
• SUTHERLAND, Duncan (director, born 12/1951, British) · from 1997-02-03 to 2000-04-19
• BARRETT, John (director, born 02/1954, British) · from 1997-07-08 to 2000-06-01
• MACKAY, Angus John (director, born 09/1964, British) · from 1997-12-10 to 1999-05-12
• KENNEDY, Sheila (director, born 03/1956, British) · from 1998-06-08 to 2000-06-01
• PERRY, Ian (director, born 08/1951, British) · from 1998-08-17 to 2008-05-20
• WEDDELL, Brian, Councillor (director, born 04/1957, British) · from 1999-12-06 to 2003-04-10
• HUNTER, Colin Ian (director, born 05/1954, British) · from 2000-04-03 to 2007-04-05
• GILMORE, Sheila (director, born 10/1949, British) · from 2000-06-01 to 2007-05-24
• MACKINTOSH, Hugh Frederick Dundas (director, born 02/1970, British) · from 2000-06-01 to 2006-04-27
• WALL, Ian James, Prof (director, born 09/1948, British) · from 2001-04-11 to 2008-04-02
• SCOBBIE, Andrew Alexander (director, born 03/1951, British) · from 2003-05-22 to 2007-05-24
• CAIRNS, Robert (director, born 07/1947, British) · from 2003-06-26 to 2007-05-24
• TURNER, Derrick (director, born 12/1963, British) · from 2004-02-23 to 2006-07-14
• DI CIACCA, John Mark (director, born 03/1964, British) · from 2004-02-23 to 2009-07-02
• DREVER, Peng Geik (director, born 09/1957, Malaysian) · from 2005-09-01 to 2007-09-14
• DIXON, Michael Perceval (director, born 12/1963, British) · from 2005-09-15 to 2007-05-24
• MCGOWAN, Carol Ann (secretary, British) · from 2006-04-28 to 2009-07-23
• MACKENZIE, Gordon Ferguson (director, born 09/1963, British) · from 2006-05-04 to 2012-05-03
• FALLON, Edward Brian, Councillor (director, born 11/1947, British) · from 2006-05-04 to 2007-05-24
• ADAIR, Eric Weir (director, born 02/1960, British) · from 2006-09-11 to 2018-06-30
• WATTON, Peter Graham (director, born 07/1966, British) · from 2007-04-25 to 2009-06-11
• BUCHANAN, Tom (director, born 01/1958, British) · from 2007-05-24 to 2013-04-03
• MAGINNIS, Elizabeth, Councillor (director, born 12/1953, British) · from 2007-05-24 to 2008-06-25
• CARDOWNIE, Stephen Archibald (director, born 06/1953, British) · from 2007-05-24 to 2008-09-26
• MCKAY, Tim (director, born 09/1957, British) · from 2007-05-24 to 2012-05-03
• BALFOUR, Jeremy Ross (director, born 03/1967, British) · from 2007-06-28 to 2009-06-24
• DUNN, Hugh John (director, born 01/1963, British) · from 2007-09-14 to 2009-06-11
• WILSON, Donald Caig, Mr. (director, born 12/1959, British) · from 2008-05-29 to 2009-06-24
• HART, Norma May (director, born 12/1957, British) · from 2008-08-21 to 2009-06-24
• KEIR, Colin (director, born 12/1959, British) · from 2008-10-16 to 2011-05-30
• RUST, Jason Geoffrey (director, born 07/1978, British) · from 2009-08-20 to 2015-05-28
• CHILD, Maureen Margaret, Councillor (director, born 08/1950, British) · from 2009-08-20 to 2010-02-25
• HINDS, Lesley Adelaide (director, born 08/1956, British) · from 2009-08-20 to 2013-04-23
• BLACKLOCK, Angela (director, born 11/1972, British) · from 2010-08-05 to 2014-05-26
• ROSS, Francis Wright (director, born 02/1959, British) · from 2012-05-24 to 2016-03-10
• MUNRO, Gordon John (director, born 04/1958, British) · from 2012-05-24 to 2017-06-29
• CHAPMAN, Margaret Frances Mary (director, born 06/1979, South African) · from 2012-05-24 to 2014-05-26
• DAY, Cameron Blyth, Cllr (director, born 07/1974, British) · from 2013-05-02 to 2014-05-26
• CARDOWNIE, Archibald Stephen (director, born 06/1953, British) · from 2013-05-30 to 2014-05-26
• WATT, John Edgar Allison (director, born 07/1957, British) · from 2014-06-18 to 2016-05-31
• BENSON, Deborah Clare, Dr (director, born 04/1960, British) · from 2014-06-18 to 2016-05-31
• RUTHERFORD, Hugh Alexander (director, born 05/1958, British) · from 2014-06-18 to 2018-05-30
• BARRIE, Gavin Knight (director, born 01/1957, British) · from 2016-03-10 to 2018-03-14
• CAMPBELL, Katherine Rosa (director, born 12/1980, British) · from 2018-03-27 to 2022-06-30
• MEAGHER, Jane Elizabeth (director, born 03/1952, British) · from 2022-06-30 to 2025-02-24
• KEREVAN, George (director, born 09/1949, British) · from to 1995-05-30
• LAZAROWICZ, Marek Jerzy (director, born 08/1953, British) · from to 1993-06-10
• BLYTH, William (secretary, British) · from to 1996-05-21
• ROSS, William (director, born 02/1941, British) · from to 1996-05-21
• WHYTE, Iain, Cllr (director, born 02/1968, British) · from 2015-06-25, current
• WYLIE, David (secretary) · from 2018-11-09, current
• ASTON, Danny, Councillor (director, born 06/1985, British) · from 2024-06-27, current
• CAMERON, Lezley Marion, Cllr (director, born 12/1964, British) · from 2025-02-06, current

Charges

30 charges registered, 2 outstanding.

• 2026-08-28, outstanding, in favour of The Lord Palmer, Lord Hugo Bailie Rohan Palmer, and Charles Puxley, As Executors Nominate
• 2025-09-04, outstanding, in favour of Charles Puxley (as Executor Nominate of the Right Honourable Adrian Bailey Nottage Palmer,
• 2008-02-05, fully-satisfied, in favour of Lloyds Tsb Scotland PLC
• 2008-02-05, fully-satisfied, in favour of Lloyds Tsb Scotland PLC
• 2008-02-05, fully-satisfied, in favour of Lloyds Tsb Scotland PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Edi Investments Ltd (SC839749)
• Gt Property Company Edi Ltd (SC783956)
• Johnson Property Edi Ltd (SC783927)
• H&h (edi) Ltd (SC495323)
• Ge Properties (edi) Limited (SC852684)
• Edi Developments Ltd (14259973)
• Dgm Properties (edi) Ltd (SC855359)
• Frederick Edi Ltd (SC876170)

Check this company on Companies House.