Eds (holdings) Ltd
Company SC199508 · Active · incorporated 03/09/1999 · Glasgow G1 3NQ · Private Limited Company
Nature of business: 82990 - Other business support service activities n.e.c.
Latest accounts held to 2025-12-31; total assets £192,498; net assets £66,895; 0 employees.
Who controls it
- Glenfield Property Holdings Ltd (company, registered Sc766441 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-04-19 - Mr Thomas John Slaven (Jnr) (person, born 10/1982, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06, ceased 2023-02-15 - Mrs Margaret Elizabeth Slaven (person, born 10/1951, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06, ceased 2023-04-19 - Mrs Cheryl Carey (person, born 06/1980, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2023-02-15, ceased 2023-04-19
Where the chain ends
Companies House shows one step. Followed to the end:
- Glenfield Property Holdings Ltd (SC766441, Active)
What else sits under the same owner
- Glenfield Estates Ltd (SC770545, Active)
Who runs it
- HANNAY, Margaret (secretary, British) · from 1999-09-03 to 2001-06-12
- FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED (corporate nominee director) · from 1999-09-03 to 1999-09-03
- FIRST SCOTTISH SECRETARIES LIMITED (corporate nominee secretary) · from 1999-09-03 to 1999-09-03
- GRAHAM, Ethel (director, born 08/1955, British) · from 1999-09-03 to 2001-06-12
- SLAVEN, Thomas John (director, born 10/1982, British) · from 2006-01-05 to 2023-02-15
- SLAVEN, Margaret Elizabeth (director, born 10/1951, British) · from 2001-06-12, current
- SLAVEN, Chery (secretary, British) · from 2001-06-12, current
- CAREY, Cheryl (director, born 06/1980, British) · from 2023-02-15, current
Charges
4 charges registered, 0 outstanding.
- 2012-10-09, fully-satisfied, in favour of Lloyds Tsb Scotland PLC
- 2008-07-21, fully-satisfied, in favour of Lloyds Tsb Scotland PLC
- 2003-12-03, fully-satisfied, in favour of Lloyds Tsb Scotland PLC
- 2003-04-16, 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.
- Eds (scotland) Ltd (SC499982)
- Eds One Ltd (16479078)
- Edsolutions Ltd (07230977)
- Ods Digital Ltd (SC446700)
- E.s.e (scotland) Limited (SC823289)
- Edsv Limited (12199343)
- 1981 Holdings Limited (SC507723)
- S D & S Services Ltd (SC676504)
Check this company on Companies House.
Get the full asset and risk dossier on Eds (holdings) Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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