ELECTRONIC DRIVES & CONTROLS LIMITED

Company summary

Company number: SC174403
Status: ACTIVE
Incorporated / age: 14 April 199729 years
Registered office: 45 Kilpatrick Drive, Riverfront, Erskine, PA8 7AF, United Kingdom
Accounts due: 31 January 2028
Confirmation statement due: 28 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 16:11 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Nicholas Mark S ACTIVE	Director	05 Apr 2024		England	June 1961	45, Kilpatrick Drive, Riverfront, Erskine, PA8 7AF, United Kingdom
HOOD, Simon Leonard ACTIVE	Director	05 Apr 2024		Scotland	October 1964	45, Kilpatrick Drive, Riverfront, Erskine, PA8 7AF, United Kingdom
MURRAY, Linda RESIGNED	Secretary	14 Apr 1997	09 Oct 2009			10d Barrmill Road, Beith, Ayrshire, KA15 1EU
REID, Brian RESIGNED	Nominee Secretary	14 Apr 1997	14 Apr 1997			5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
MABBOTT, Stephen RESIGNED	Nominee Director	14 Apr 1997	14 Apr 1997	Scotland	November 1950	14 Mitchell Lane, Glasgow, G1 3NU
MURRAY, Allan RESIGNED	Director	14 Apr 1997	07 Aug 2011	Scotland	May 1955	10d Barrmill Road, Beith, Ayrshire, KA15 1EU
MURRAY, Linda RESIGNED	Director	25 Mar 2011	28 Mar 2012	Scotland	November 1958	10d, Barrmill Road, Beith, Ayrshire, KA15 1EU, Scotland
SUTTON, John Michael Gordon RESIGNED	Director	28 Mar 2012	01 Jul 2013	United Kingdom	June 1936	Kitling Road, Knowsley Industrial Park South, Liverpool, Merseyside, L34 9JA, England
SUTTON, Shaun William RESIGNED	Director	01 Jul 2013	05 Apr 2024	England	August 1969	Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
SUTTON, Timothy John RESIGNED	Director	01 Jul 2013	01 Apr 2017	England	March 1963	45, Kilpatrick Drive, Riverfront, Erskine, Renfrewshire, PA8 7AF, Scotland

SUTTON, John Michael Gordon RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: June 1936
Address: Kitling Road, Knowsley Industrial Park South, Liverpool, Merseyside, L34 9JA, England

SUTTON, Timothy John RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 01 Apr 2017
Country of Residence: England
Date of birth: March 1963
Address: 45, Kilpatrick Drive, Riverfront, Erskine, Renfrewshire, PA8 7AF, Scotland

Created	Status	Filings
19 Jun 1998	Satisfied	Registration of a charge (410) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

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