THE EDI GROUP LIMITED

Company summary

Company number: SC110956
Status: ACTIVE
Incorporated / age: 3 May 198838 years
Registered office: Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 18 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 23:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG, Scotland
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
EDINBURGH DEVELOPMENT & INVESTMENT LIMITED
ENTERPRISE EDINBURGH LIMITED
PACIFIC SHELF 190 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WYLIE, David ACTIVE	Secretary	09 Nov 2018				Excel House, 30 Semple Street, Edinburgh, EH3 8BL, Scotland
ASTON, Danny, Councillor ACTIVE	Director	27 Jun 2024		Scotland	June 1985	Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG, Scotland
CAMERON, Lezley Marion, Cllr ACTIVE	Director	06 Feb 2025		Scotland	December 1964	Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG, Scotland
WHYTE, Iain, Cllr ACTIVE	Director	25 Jun 2015		Scotland	February 1968	Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG, Scotland
BLYTH, William RESIGNED	Secretary		21 May 1996			Carradale 516 Lanark Road West, Balerno, Midlothian, EH14 7DH
MCGOWAN, Carol Ann RESIGNED	Secretary	28 Apr 2006	23 Jul 2009			374 Leith Walk, Edinburgh, Midlothian, EH7 4PE
WILSON, Mary RESIGNED	Secretary	14 Feb 1995	28 Apr 2006			3 Belgrave Road, Edinburgh, EH12 6NG
MD SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 May 1988	20 Jul 1988			C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
ADAIR, Eric Weir RESIGNED	Director	11 Sep 2006	30 Jun 2018	Scotland	February 1960	Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG, Scotland
AITCHISON, Thomas Nisbet RESIGNED	Director	15 Jun 1995	12 Mar 1996		February 1951	27 Dudley Terrace, Edinburgh, EH6 4QQ
ANDERSON, Donald Craig RESIGNED	Director	27 Jun 1996	10 Nov 1999	Scotland	July 1962	39 The Spinney, Edinburgh, Midlothian, EH17 7LE
ATKINSON, Elspeth, Dr RESIGNED	Director	07 Jan 1997	05 Aug 1997		March 1954	The Rectory 203 Gilmore Place, Edinburgh, EH3 9PN
BALFOUR, Jeremy Ross RESIGNED	Director	28 Jun 2007	24 Jun 2009	Scotland	March 1967	107 Comiston Drive, Edinburgh, Midlothian, EH10 5QU
BARRETT, John RESIGNED	Director	08 Jul 1997	01 Jun 2000		February 1954	3 Traquair Park West, Edinburgh, Midlothian, EH12 7AN
BARRIE, Gavin Knight RESIGNED	Director	10 Mar 2016	14 Mar 2018	Scotland	January 1957	Rm 7.30, The City Of Edinburgh Council, City Chambers, High Street, Edinburgh, EH1 1YJ, United Kingdom
BEGG, David, Councillor RESIGNED	Director	27 Jun 1996	02 Sep 1997		June 1956	12/5 Mayfield Terrace, Edinburgh, EH9 1SA
BENSON, Deborah Clare, Dr RESIGNED	Director	18 Jun 2014	31 May 2016	United Kingdom	April 1960	White Hill Estate, Dolphinton, West Linton, Peeblesshire, EH46 7AF, Scotland
BLACKLOCK, Angela RESIGNED	Director	05 Aug 2010	26 May 2014	United Kingdom	November 1972	7/9, North St. David Street, Edinburgh, EH2 1AW, Scotland
BLYTH, William RESIGNED	Director	15 Mar 1994	21 May 1996		August 1937	Carradale 516 Lanark Road West, Balerno, Midlothian, EH14 7DH
BUCHANAN, Tom RESIGNED	Director	24 May 2007	03 Apr 2013	United Kingdom	January 1958	Dolphin House, 4 Hunter Square, Edinburgh, EH1 1QW
CAIRNS, Robert RESIGNED	Director	26 Jun 2003	24 May 2007		July 1947	70 Ratcliffe Terrace, Edinburgh, EH9 1ST
CAMERON, Lezley Marion, Cllr RESIGNED	Director	29 Jun 2017	30 Jun 2022	Scotland	December 1964	Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG, Scotland
CAMERON, Lezley Marion RESIGNED	Director	07 Jun 1999	01 May 2003		December 1964	7/6 Roseburn Maltings, Edinburgh, Midlothian, EH12 5LY
CAMPBELL, Katherine Rosa RESIGNED	Director	27 Mar 2018	30 Jun 2022	United Kingdom	December 1980	Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG, Scotland
CARDOWNIE, Archibald Stephen RESIGNED	Director	30 May 2013	26 May 2014	Scotland	June 1953	City Chambers, High Street, Edinburgh, EH1 1YJ, Scotland
CARDOWNIE, Stephen Archibald RESIGNED	Director	24 May 2007	26 Sep 2008	United Kingdom	June 1953	30 Bellevue Terrace, Edinburgh, Midlothian, EH7 4DS
CHAPMAN, Margaret Frances Mary RESIGNED	Director	24 May 2012	26 May 2014	Scotland	June 1979	City Chambers, High Street, Edinburgh, EH1 1YJ, United Kingdom
CHILD, Maureen Margaret, Councillor RESIGNED	Director	20 Aug 2009	25 Feb 2010	Scotland	August 1950	Dolphin House, 4 Hunter Square, Edinburgh, EH1 1QW
DALGETY, Susan RESIGNED	Director	16 Oct 1995	31 Mar 1996		August 1956	16 Temple Park Crescent, Edinburgh, EH11 1HT
DAY, Cameron Blyth, Cllr RESIGNED	Director	02 May 2013	26 May 2014	United Kingdom	July 1974	City Chambers, High Street, Edinburgh, EH1 1YJ, United Kingdom
DI CIACCA, John Mark RESIGNED	Director	23 Feb 2004	02 Jul 2009	United Kingdom	March 1964	The Red Post, Main Road, North Queensferry, Fife, KY11 1HA
DIXON, Michael Perceval RESIGNED	Director	15 Sep 2005	24 May 2007		December 1963	97 Dudley Avenue, Edinburgh, Midlothian, EH6 4PP
DREVER, Peng Geik RESIGNED	Director	01 Sep 2005	14 Sep 2007		September 1957	13 Northumberland Street, Edinburgh, Midlothian, EH3 6LL
DREVER, Peng Geik RESIGNED	Director	03 Apr 2000	20 Apr 2004		September 1957	13 Northumberland Street, Edinburgh, Midlothian, EH3 6LL
DUNN, Hugh John RESIGNED	Director	14 Sep 2007	11 Jun 2009	Scotland	January 1963	33 Waverley Crescent, Cumbernauld, Glasgow, Lanarkshire, G67 4BG
DUNN, Hugh John RESIGNED	Director	04 May 2004	31 Aug 2005	Scotland	January 1963	33 Waverley Crescent, Cumbernauld, Glasgow, Lanarkshire, G67 4BG
FALLON, Edward Brian, Councillor RESIGNED	Director	04 May 2006	24 May 2007	Scotland	November 1947	14c/2 Mayfield Gardens, Edinburgh, Midlothian, EH9 2BZ
GEDDES, Keith Taylor RESIGNED	Director	16 May 1995	27 Jun 1996		August 1952	9 Willowbrae Avenue, Edinburgh, Midlothian, EH8 7HB
GILCHRIST, James RESIGNED	Director	27 Jun 1996	22 Aug 2005		July 1942	21 Heriot Row, Edinburgh, Midlothian, EH3 6EN
GILMORE, Sheila RESIGNED	Director	01 Jun 2000	24 May 2007	Uk	October 1949	16 St Catherines Place, Edinburgh, Midlothian, EH9 1NU, Scotland
GILMORE, Sheila RESIGNED	Director	17 Aug 1998	07 Jun 1999	Uk	October 1949	16 St Catherines Place, Edinburgh, Midlothian, EH9 1NU, Scotland
GORRIE, Donald Cameron Easterbrook RESIGNED	Director	10 Jan 1991	09 Jun 1997	Scotland	April 1933	9 Garscube Terrace, Edinburgh, Midlothian, EH12 6BW
GRAY, Linda RESIGNED	Director	20 Jul 1988	18 May 1989		September 1956	3 Moat Drive, Edinburgh, Midlothian, EH14 1NU
HARKIN, Mark James RESIGNED	Director	10 Aug 1993	28 Feb 1995		June 1960	4 Stewart Drive, Clarkston, Glasgow, Lanarkshire, G76 7EZ
HART, Norma May RESIGNED	Director	21 Aug 2008	24 Jun 2009	United Kingdom	December 1957	33/4 Montague Street, Edinburgh, Midlothian, EH8 9QS
HINDS, Lesley Adelaide RESIGNED	Director	20 Aug 2009	23 Apr 2013	Scotland	August 1956	Dolphin House, 4 Hunter Square, Edinburgh, EH1 1QW
HINDS, Lesley Adelaide RESIGNED	Director	11 Oct 1994	09 Jun 1997	Scotland	August 1956	4 Easter Drylaw Place, Edinburgh, Lothian, EH4 2QD
HUNTER, Colin Ian RESIGNED	Director	03 Apr 2000	05 Apr 2007	Scotland	May 1954	Stonelaws Farm, East Linton, East Lothian, EH40 3DX
KEIR, Colin RESIGNED	Director	16 Oct 2008	30 May 2011	United Kingdom	December 1959	Dolphin House, 4 Hunter Square, Edinburgh, EH1 1QW
KENNEDY, Sheila RESIGNED	Director	08 Jun 1998	01 Jun 2000		March 1956	30 House O'Hill Road, Edinburgh, EH4 2AN
KENNEDY, Sheila RESIGNED	Director	04 Sep 1990	09 Jun 1997		March 1956	30 House O'Hill Road, Edinburgh, EH4 2AN
KEREVAN, George RESIGNED	Director		30 May 1995	Scotland	September 1949	Brunstane House South Wing, Brunstane Road South, Edinburgh, EH15 2NQ
LAZAROWICZ, Marek Jerzy RESIGNED	Director		10 Jun 1993		August 1953	97 Marchmont Road, Edinburgh, Lothian, EH9 1HB
LOWENBERG, Paul George RESIGNED	Director	09 Jun 1992	31 Dec 1993		December 1949	37 Salisbury Road, Edinburgh, Midlothian, EH16 5AA
MACKAY, Angus John RESIGNED	Director	10 Dec 1997	12 May 1999	Scotland	September 1964	84 Liberton Brae, Edinburgh, EH16 6LB
MACKENZIE, Gordon Ferguson RESIGNED	Director	04 May 2006	03 May 2012	Scotland	September 1963	Dolphin House, 4 Hunter Square, Edinburgh, EH1 1QW
MACKIE, Melvin RESIGNED	Director	20 Jul 1988	27 Jul 1990			25 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS
MACKINTOSH, Hugh Frederick Dundas RESIGNED	Director	01 Jun 2000	27 Apr 2006		February 1970	109 Marchmount Road, Edinburgh, EH1 1HA
MAGINNIS, Elizabeth, Councillor RESIGNED	Director	24 May 2007	25 Jun 2008		December 1953	2 Grierson Avenue, Edinburgh, EH5 2AP, Scotland
MARSHALL, Robert Alexander RESIGNED	Director	21 Nov 1989	01 Jun 1991		June 1932	Flat 1 Silverknowes Road, 3 Silverknowes Road, Edinburgh, Midlothian, EH4 5NX
MCKAY, Tim RESIGNED	Director	24 May 2007	03 May 2012	United Kingdom	September 1957	Dolphin House, 4 Hunter Square, Edinburgh, EH1 1QW
MEAGHER, Jane Elizabeth RESIGNED	Director	30 Jun 2022	24 Feb 2025	Scotland	March 1952	Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG, Scotland
MUNRO, Gordon John RESIGNED	Director	24 May 2012	29 Jun 2017	Scotland	April 1958	City Chambers, High Street, Edinburgh, EH1 1YJ, Scotland
PERRY, Ian RESIGNED	Director	17 Aug 1998	20 May 2008	Scotland	August 1951	49, Lilyhill Terrace, Edinburgh, EH8 7DR
PERRY, Ian RESIGNED	Director	10 Jan 1991	10 Jun 1993	Scotland	August 1951	49, Lilyhill Terrace, Edinburgh, EH8 7DR
PERRY, Ian RESIGNED	Director		06 Aug 1990	Scotland	August 1951	49, Lilyhill Terrace, Edinburgh, EH8 7DR
PRINGLE, Michael Stanley Robert RESIGNED	Director	09 Jun 1992	10 Jun 1993	Scotland	December 1945	26 Morningside Park, Edinburgh, Midlothian, EH10 5HB, Scotland
RICHARD, Christine Margaret RESIGNED	Director	11 Oct 1994	31 Mar 1996		June 1943	8 Braid Hills Approach, Edinburgh, Midlothian, EH10 6JY
ROSS, Francis Wright RESIGNED	Director	24 May 2012	10 Mar 2016	Scotland	February 1959	City Chambers, High Street, Edinburgh, EH1 1YJ, Scotland
ROSS, William RESIGNED	Director		21 May 1996		February 1941	3 Mayburn Avenue, Loanhead, Midlothian, EH20 9HA
RUST, Jason Geoffrey RESIGNED	Director	20 Aug 2009	28 May 2015	Scotland	July 1978	7/9, North St. David Street, Edinburgh, EH2 1AW, Scotland
RUTHERFORD, Hugh Alexander RESIGNED	Director	18 Jun 2014	30 May 2018	Scotland	May 1958	4th Floor, Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EG, Scotland
SCOBBIE, Andrew Alexander RESIGNED	Director	22 May 2003	24 May 2007		March 1951	74b Pentland Terrace, Edinburgh, Midlothian, EH10 6HF
SEATH, Mary RESIGNED	Director	10 Jan 1991	10 Jun 1993		January 1964	5 Wheatfield Road, Edinburgh, Midlothian, EH11 2PT
SLEIGH, Daphne Mary Walker, Cllr RESIGNED	Director	11 Oct 1994	27 Jun 1996		December 1937	8 Buckstone Wood, Edinburgh, EH10 6QW
SUTHERLAND, Duncan RESIGNED	Director	03 Feb 1997	19 Apr 2000	England	December 1951	Whitefold Farmhouse, Four Acre Lane, Thornley, Lancashire, PR3 2TD
TURNER, Derrick RESIGNED	Director	23 Feb 2004	14 Jul 2006	Scotland	December 1963	3 Admiral Terrace, Edinburgh, EH10 4JH
WALL, Ian James, Prof RESIGNED	Director	11 Apr 2001	02 Apr 2008	United Kingdom	September 1948	85 Warrender Park Road, Edinburgh, Midlothian, EH9 1EW
WALL, Ian James, Prof RESIGNED	Director	16 Apr 1996	03 Feb 1997	United Kingdom	September 1948	85 Warrender Park Road, Edinburgh, Midlothian, EH9 1EW
WATT, John Edgar Allison RESIGNED	Director	18 Jun 2014	31 May 2016	Scotland	July 1957	7/9, North St. David Street, Edinburgh, EH2 1AW, Scotland
WATTON, Peter Graham RESIGNED	Director	25 Apr 2007	11 Jun 2009	United Kingdom	July 1966	242 Guardwell Crescent, Edinburgh, Midlothian, EH17 7SJ
WEDDELL, Brian, Councillor RESIGNED	Director	06 Dec 1999	10 Apr 2003		April 1957	41 Daiches Braes, Edinburgh, EH15 2RD
WEDDELL, Brian, Councillor RESIGNED	Director	08 Jul 1997	17 Aug 1998		April 1957	41 Daiches Braes, Edinburgh, EH15 2RD
WILSON, Donald Caig, Mr. RESIGNED	Director	29 May 2008	24 Jun 2009	Scotland	December 1959	20 Stenhouse Mill Lane, Edinburgh, EH11 3LR
WILSON, Donald Caig, Mr. RESIGNED	Director	17 Jun 1999	15 Mar 2006	Scotland	December 1959	20 Stenhouse Mill Lane, Edinburgh, EH11 3LR
MD SECRETARIES LIMITED RESIGNED	Nominee Director	03 May 1988	20 Jul 1988			C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

WYLIE, David ACTIVE
Role: Secretary
Appointed on: 09 Nov 2018
Address: Excel House, 30 Semple Street, Edinburgh, EH3 8BL, Scotland

ASTON, Danny, Councillor ACTIVE
Role: Director
Appointed on: 27 Jun 2024
Country of Residence: Scotland
Date of birth: June 1985
Address: Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG, Scotland

CAMERON, Lezley Marion, Cllr ACTIVE
Role: Director
Appointed on: 06 Feb 2025
Country of Residence: Scotland
Date of birth: December 1964
Address: Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG, Scotland

WHYTE, Iain, Cllr ACTIVE
Role: Director
Appointed on: 25 Jun 2015
Country of Residence: Scotland
Date of birth: February 1968
Address: Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG, Scotland

BLYTH, William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 May 1996
Address: Carradale 516 Lanark Road West, Balerno, Midlothian, EH14 7DH

MCGOWAN, Carol Ann RESIGNED
Role: Secretary
Appointed on: 28 Apr 2006
Resigned on: 23 Jul 2009
Address: 374 Leith Walk, Edinburgh, Midlothian, EH7 4PE

WILSON, Mary RESIGNED
Role: Secretary
Appointed on: 14 Feb 1995
Resigned on: 28 Apr 2006
Address: 3 Belgrave Road, Edinburgh, EH12 6NG

MD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 May 1988
Resigned on: 20 Jul 1988
Address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

ADAIR, Eric Weir RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 30 Jun 2018
Country of Residence: Scotland
Date of birth: February 1960
Address: Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG, Scotland

AITCHISON, Thomas Nisbet RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 12 Mar 1996
Date of birth: February 1951
Address: 27 Dudley Terrace, Edinburgh, EH6 4QQ

ANDERSON, Donald Craig RESIGNED
Role: Director
Appointed on: 27 Jun 1996
Resigned on: 10 Nov 1999
Country of Residence: Scotland
Date of birth: July 1962
Address: 39 The Spinney, Edinburgh, Midlothian, EH17 7LE

ATKINSON, Elspeth, Dr RESIGNED
Role: Director
Appointed on: 07 Jan 1997
Resigned on: 05 Aug 1997
Date of birth: March 1954
Address: The Rectory 203 Gilmore Place, Edinburgh, EH3 9PN

BALFOUR, Jeremy Ross RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 24 Jun 2009
Country of Residence: Scotland
Date of birth: March 1967
Address: 107 Comiston Drive, Edinburgh, Midlothian, EH10 5QU

BARRETT, John RESIGNED
Role: Director
Appointed on: 08 Jul 1997
Resigned on: 01 Jun 2000
Date of birth: February 1954
Address: 3 Traquair Park West, Edinburgh, Midlothian, EH12 7AN

BARRIE, Gavin Knight RESIGNED
Role: Director
Appointed on: 10 Mar 2016
Resigned on: 14 Mar 2018
Country of Residence: Scotland
Date of birth: January 1957
Address: Rm 7.30, The City Of Edinburgh Council, City Chambers, High Street, Edinburgh, EH1 1YJ, United Kingdom

BEGG, David, Councillor RESIGNED
Role: Director
Appointed on: 27 Jun 1996
Resigned on: 02 Sep 1997
Date of birth: June 1956
Address: 12/5 Mayfield Terrace, Edinburgh, EH9 1SA

BENSON, Deborah Clare, Dr RESIGNED
Role: Director
Appointed on: 18 Jun 2014
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: April 1960
Address: White Hill Estate, Dolphinton, West Linton, Peeblesshire, EH46 7AF, Scotland

BLACKLOCK, Angela RESIGNED
Role: Director
Appointed on: 05 Aug 2010
Resigned on: 26 May 2014
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 7/9, North St. David Street, Edinburgh, EH2 1AW, Scotland

BLYTH, William RESIGNED
Role: Director
Appointed on: 15 Mar 1994
Resigned on: 21 May 1996
Date of birth: August 1937
Address: Carradale 516 Lanark Road West, Balerno, Midlothian, EH14 7DH

BUCHANAN, Tom RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 03 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Dolphin House, 4 Hunter Square, Edinburgh, EH1 1QW

CAIRNS, Robert RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 24 May 2007
Date of birth: July 1947
Address: 70 Ratcliffe Terrace, Edinburgh, EH9 1ST

CAMERON, Lezley Marion, Cllr RESIGNED
Role: Director
Appointed on: 29 Jun 2017
Resigned on: 30 Jun 2022
Country of Residence: Scotland
Date of birth: December 1964
Address: Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG, Scotland

CAMERON, Lezley Marion RESIGNED
Role: Director
Appointed on: 07 Jun 1999
Resigned on: 01 May 2003
Date of birth: December 1964
Address: 7/6 Roseburn Maltings, Edinburgh, Midlothian, EH12 5LY

CAMPBELL, Katherine Rosa RESIGNED
Role: Director
Appointed on: 27 Mar 2018
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG, Scotland

CARDOWNIE, Archibald Stephen RESIGNED
Role: Director
Appointed on: 30 May 2013
Resigned on: 26 May 2014
Country of Residence: Scotland
Date of birth: June 1953
Address: City Chambers, High Street, Edinburgh, EH1 1YJ, Scotland

CARDOWNIE, Stephen Archibald RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 26 Sep 2008
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 30 Bellevue Terrace, Edinburgh, Midlothian, EH7 4DS

CHAPMAN, Margaret Frances Mary RESIGNED
Role: Director
Appointed on: 24 May 2012
Resigned on: 26 May 2014
Country of Residence: Scotland
Date of birth: June 1979
Address: City Chambers, High Street, Edinburgh, EH1 1YJ, United Kingdom

CHILD, Maureen Margaret, Councillor RESIGNED
Role: Director
Appointed on: 20 Aug 2009
Resigned on: 25 Feb 2010
Country of Residence: Scotland
Date of birth: August 1950
Address: Dolphin House, 4 Hunter Square, Edinburgh, EH1 1QW

DALGETY, Susan RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 31 Mar 1996
Date of birth: August 1956
Address: 16 Temple Park Crescent, Edinburgh, EH11 1HT

DAY, Cameron Blyth, Cllr RESIGNED
Role: Director
Appointed on: 02 May 2013
Resigned on: 26 May 2014
Country of Residence: United Kingdom
Date of birth: July 1974
Address: City Chambers, High Street, Edinburgh, EH1 1YJ, United Kingdom

DI CIACCA, John Mark RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 02 Jul 2009
Country of Residence: United Kingdom
Date of birth: March 1964
Address: The Red Post, Main Road, North Queensferry, Fife, KY11 1HA

DIXON, Michael Perceval RESIGNED
Role: Director
Appointed on: 15 Sep 2005
Resigned on: 24 May 2007
Date of birth: December 1963
Address: 97 Dudley Avenue, Edinburgh, Midlothian, EH6 4PP

DREVER, Peng Geik RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 14 Sep 2007
Date of birth: September 1957
Address: 13 Northumberland Street, Edinburgh, Midlothian, EH3 6LL

DREVER, Peng Geik RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 20 Apr 2004
Date of birth: September 1957
Address: 13 Northumberland Street, Edinburgh, Midlothian, EH3 6LL

DUNN, Hugh John RESIGNED
Role: Director
Appointed on: 14 Sep 2007
Resigned on: 11 Jun 2009
Country of Residence: Scotland
Date of birth: January 1963
Address: 33 Waverley Crescent, Cumbernauld, Glasgow, Lanarkshire, G67 4BG

DUNN, Hugh John RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 31 Aug 2005
Country of Residence: Scotland
Date of birth: January 1963
Address: 33 Waverley Crescent, Cumbernauld, Glasgow, Lanarkshire, G67 4BG

FALLON, Edward Brian, Councillor RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 24 May 2007
Country of Residence: Scotland
Date of birth: November 1947
Address: 14c/2 Mayfield Gardens, Edinburgh, Midlothian, EH9 2BZ

GEDDES, Keith Taylor RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 27 Jun 1996
Date of birth: August 1952
Address: 9 Willowbrae Avenue, Edinburgh, Midlothian, EH8 7HB

GILCHRIST, James RESIGNED
Role: Director
Appointed on: 27 Jun 1996
Resigned on: 22 Aug 2005
Date of birth: July 1942
Address: 21 Heriot Row, Edinburgh, Midlothian, EH3 6EN

GILMORE, Sheila RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 24 May 2007
Country of Residence: Uk
Date of birth: October 1949
Address: 16 St Catherines Place, Edinburgh, Midlothian, EH9 1NU, Scotland

GILMORE, Sheila RESIGNED
Role: Director
Appointed on: 17 Aug 1998
Resigned on: 07 Jun 1999
Country of Residence: Uk
Date of birth: October 1949
Address: 16 St Catherines Place, Edinburgh, Midlothian, EH9 1NU, Scotland

GORRIE, Donald Cameron Easterbrook RESIGNED
Role: Director
Appointed on: 10 Jan 1991
Resigned on: 09 Jun 1997
Country of Residence: Scotland
Date of birth: April 1933
Address: 9 Garscube Terrace, Edinburgh, Midlothian, EH12 6BW

GRAY, Linda RESIGNED
Role: Director
Appointed on: 20 Jul 1988
Resigned on: 18 May 1989
Date of birth: September 1956
Address: 3 Moat Drive, Edinburgh, Midlothian, EH14 1NU

HARKIN, Mark James RESIGNED
Role: Director
Appointed on: 10 Aug 1993
Resigned on: 28 Feb 1995
Date of birth: June 1960
Address: 4 Stewart Drive, Clarkston, Glasgow, Lanarkshire, G76 7EZ

HART, Norma May RESIGNED
Role: Director
Appointed on: 21 Aug 2008
Resigned on: 24 Jun 2009
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 33/4 Montague Street, Edinburgh, Midlothian, EH8 9QS

HINDS, Lesley Adelaide RESIGNED
Role: Director
Appointed on: 20 Aug 2009
Resigned on: 23 Apr 2013
Country of Residence: Scotland
Date of birth: August 1956
Address: Dolphin House, 4 Hunter Square, Edinburgh, EH1 1QW

HINDS, Lesley Adelaide RESIGNED
Role: Director
Appointed on: 11 Oct 1994
Resigned on: 09 Jun 1997
Country of Residence: Scotland
Date of birth: August 1956
Address: 4 Easter Drylaw Place, Edinburgh, Lothian, EH4 2QD

HUNTER, Colin Ian RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 05 Apr 2007
Country of Residence: Scotland
Date of birth: May 1954
Address: Stonelaws Farm, East Linton, East Lothian, EH40 3DX

KEIR, Colin RESIGNED
Role: Director
Appointed on: 16 Oct 2008
Resigned on: 30 May 2011
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Dolphin House, 4 Hunter Square, Edinburgh, EH1 1QW

KENNEDY, Sheila RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 01 Jun 2000
Date of birth: March 1956
Address: 30 House O'Hill Road, Edinburgh, EH4 2AN

KENNEDY, Sheila RESIGNED
Role: Director
Appointed on: 04 Sep 1990
Resigned on: 09 Jun 1997
Date of birth: March 1956
Address: 30 House O'Hill Road, Edinburgh, EH4 2AN

KEREVAN, George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1995
Country of Residence: Scotland
Date of birth: September 1949
Address: Brunstane House South Wing, Brunstane Road South, Edinburgh, EH15 2NQ

LAZAROWICZ, Marek Jerzy RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1993
Date of birth: August 1953
Address: 97 Marchmont Road, Edinburgh, Lothian, EH9 1HB

LOWENBERG, Paul George RESIGNED
Role: Director
Appointed on: 09 Jun 1992
Resigned on: 31 Dec 1993
Date of birth: December 1949
Address: 37 Salisbury Road, Edinburgh, Midlothian, EH16 5AA

MACKAY, Angus John RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 12 May 1999
Country of Residence: Scotland
Date of birth: September 1964
Address: 84 Liberton Brae, Edinburgh, EH16 6LB

MACKENZIE, Gordon Ferguson RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 03 May 2012
Country of Residence: Scotland
Date of birth: September 1963
Address: Dolphin House, 4 Hunter Square, Edinburgh, EH1 1QW

MACKIE, Melvin RESIGNED
Role: Director
Appointed on: 20 Jul 1988
Resigned on: 27 Jul 1990
Address: 25 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS

MACKINTOSH, Hugh Frederick Dundas RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 27 Apr 2006
Date of birth: February 1970
Address: 109 Marchmount Road, Edinburgh, EH1 1HA

MAGINNIS, Elizabeth, Councillor RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 25 Jun 2008
Date of birth: December 1953
Address: 2 Grierson Avenue, Edinburgh, EH5 2AP, Scotland

MARSHALL, Robert Alexander RESIGNED
Role: Director
Appointed on: 21 Nov 1989
Resigned on: 01 Jun 1991
Date of birth: June 1932
Address: Flat 1 Silverknowes Road, 3 Silverknowes Road, Edinburgh, Midlothian, EH4 5NX

MCKAY, Tim RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 03 May 2012
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Dolphin House, 4 Hunter Square, Edinburgh, EH1 1QW

MEAGHER, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 24 Feb 2025
Country of Residence: Scotland
Date of birth: March 1952
Address: Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG, Scotland

MUNRO, Gordon John RESIGNED
Role: Director
Appointed on: 24 May 2012
Resigned on: 29 Jun 2017
Country of Residence: Scotland
Date of birth: April 1958
Address: City Chambers, High Street, Edinburgh, EH1 1YJ, Scotland

PERRY, Ian RESIGNED
Role: Director
Appointed on: 17 Aug 1998
Resigned on: 20 May 2008
Country of Residence: Scotland
Date of birth: August 1951
Address: 49, Lilyhill Terrace, Edinburgh, EH8 7DR

PERRY, Ian RESIGNED
Role: Director
Appointed on: 10 Jan 1991
Resigned on: 10 Jun 1993
Country of Residence: Scotland
Date of birth: August 1951
Address: 49, Lilyhill Terrace, Edinburgh, EH8 7DR

PERRY, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1990
Country of Residence: Scotland
Date of birth: August 1951
Address: 49, Lilyhill Terrace, Edinburgh, EH8 7DR

PRINGLE, Michael Stanley Robert RESIGNED
Role: Director
Appointed on: 09 Jun 1992
Resigned on: 10 Jun 1993
Country of Residence: Scotland
Date of birth: December 1945
Address: 26 Morningside Park, Edinburgh, Midlothian, EH10 5HB, Scotland

RICHARD, Christine Margaret RESIGNED
Role: Director
Appointed on: 11 Oct 1994
Resigned on: 31 Mar 1996
Date of birth: June 1943
Address: 8 Braid Hills Approach, Edinburgh, Midlothian, EH10 6JY

ROSS, Francis Wright RESIGNED
Role: Director
Appointed on: 24 May 2012
Resigned on: 10 Mar 2016
Country of Residence: Scotland
Date of birth: February 1959
Address: City Chambers, High Street, Edinburgh, EH1 1YJ, Scotland

ROSS, William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1996
Date of birth: February 1941
Address: 3 Mayburn Avenue, Loanhead, Midlothian, EH20 9HA

RUST, Jason Geoffrey RESIGNED
Role: Director
Appointed on: 20 Aug 2009
Resigned on: 28 May 2015
Country of Residence: Scotland
Date of birth: July 1978
Address: 7/9, North St. David Street, Edinburgh, EH2 1AW, Scotland

RUTHERFORD, Hugh Alexander RESIGNED
Role: Director
Appointed on: 18 Jun 2014
Resigned on: 30 May 2018
Country of Residence: Scotland
Date of birth: May 1958
Address: 4th Floor, Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EG, Scotland

SCOBBIE, Andrew Alexander RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 24 May 2007
Date of birth: March 1951
Address: 74b Pentland Terrace, Edinburgh, Midlothian, EH10 6HF

SEATH, Mary RESIGNED
Role: Director
Appointed on: 10 Jan 1991
Resigned on: 10 Jun 1993
Date of birth: January 1964
Address: 5 Wheatfield Road, Edinburgh, Midlothian, EH11 2PT

SLEIGH, Daphne Mary Walker, Cllr RESIGNED
Role: Director
Appointed on: 11 Oct 1994
Resigned on: 27 Jun 1996
Date of birth: December 1937
Address: 8 Buckstone Wood, Edinburgh, EH10 6QW

SUTHERLAND, Duncan RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 19 Apr 2000
Country of Residence: England
Date of birth: December 1951
Address: Whitefold Farmhouse, Four Acre Lane, Thornley, Lancashire, PR3 2TD

TURNER, Derrick RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 14 Jul 2006
Country of Residence: Scotland
Date of birth: December 1963
Address: 3 Admiral Terrace, Edinburgh, EH10 4JH

WALL, Ian James, Prof RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 02 Apr 2008
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 85 Warrender Park Road, Edinburgh, Midlothian, EH9 1EW

WALL, Ian James, Prof RESIGNED
Role: Director
Appointed on: 16 Apr 1996
Resigned on: 03 Feb 1997
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 85 Warrender Park Road, Edinburgh, Midlothian, EH9 1EW

WATT, John Edgar Allison RESIGNED
Role: Director
Appointed on: 18 Jun 2014
Resigned on: 31 May 2016
Country of Residence: Scotland
Date of birth: July 1957
Address: 7/9, North St. David Street, Edinburgh, EH2 1AW, Scotland

WATTON, Peter Graham RESIGNED
Role: Director
Appointed on: 25 Apr 2007
Resigned on: 11 Jun 2009
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 242 Guardwell Crescent, Edinburgh, Midlothian, EH17 7SJ

WEDDELL, Brian, Councillor RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 10 Apr 2003
Date of birth: April 1957
Address: 41 Daiches Braes, Edinburgh, EH15 2RD

WEDDELL, Brian, Councillor RESIGNED
Role: Director
Appointed on: 08 Jul 1997
Resigned on: 17 Aug 1998
Date of birth: April 1957
Address: 41 Daiches Braes, Edinburgh, EH15 2RD

WILSON, Donald Caig, Mr. RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 24 Jun 2009
Country of Residence: Scotland
Date of birth: December 1959
Address: 20 Stenhouse Mill Lane, Edinburgh, EH11 3LR

WILSON, Donald Caig, Mr. RESIGNED
Role: Director
Appointed on: 17 Jun 1999
Resigned on: 15 Mar 2006
Country of Residence: Scotland
Date of birth: December 1959
Address: 20 Stenhouse Mill Lane, Edinburgh, EH11 3LR

MD SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 May 1988
Resigned on: 20 Jul 1988
Address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
05 Feb 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
05 Feb 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
05 Feb 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
05 Feb 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
05 Feb 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
05 Feb 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
05 Feb 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
05 Feb 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
05 Feb 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
05 Feb 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
01 Apr 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Mar 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
17 Jan 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Nov 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
02 Apr 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
27 Mar 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
13 Feb 1996	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
17 Nov 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
17 Mar 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
22 Jul 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
22 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
30 Oct 1990	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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