EDC INTEGRATED LIMITED

Company summary

Company number: SC495333
Status: ACTIVE
Incorporated / age: 16 January 201511 years
Registered office: 45 Kilpatrick Drive, Riverfront, Erskine, PA8 7AF, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 30 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 16:38 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
HOOD, Simon ACTIVE	Secretary	01 Apr 2024				45, Kilpatrick Drive, Riverfront, Erskine, PA8 7AF, United Kingdom
BROWN, Nicholas Mark S ACTIVE	Director	16 Jan 2015		England	June 1961	45, Kilpatrick Drive, Riverfront, Erskine, PA8 7AF, Scotland
GUTHRIE, John Richard ACTIVE	Director	01 Apr 2024		United Kingdom	August 1970	45, Kilpatrick Drive, Riverfront, Erskine, PA8 7AF, Scotland
HOOD, Simon Leonard ACTIVE	Director	01 Apr 2024		Scotland	October 1964	45, Kilpatrick Drive, Riverfront, Erskine, PA8 7AF, Scotland
MCCULLOUGH, David Alistair ACTIVE	Director	01 Apr 2024		Scotland	October 1983	45, Kilpatrick Drive, Riverfront, Erskine, PA8 7AF, Scotland
MILLS, Julian Rice ACTIVE	Director	01 Apr 2024		Scotland	February 1975	45, Kilpatrick Drive, Riverfront, Erskine, PA8 7AF, Scotland
SUTTON, Shaun William ACTIVE	Director	16 Jan 2015		England	August 1969	45, Kilpatrick Drive, Riverfront, Erskine, PA8 7AF, Scotland
BROWN, Julie Anne RESIGNED	Secretary	16 Jan 2015	01 Apr 2024			Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
SUTTON, Timothy John RESIGNED	Director	16 Jan 2015	06 Jul 2016	England	March 1963	Holmlea House, Faith Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3TF, Scotland

SUTTON, Timothy John RESIGNED
Role: Director
Appointed on: 16 Jan 2015
Resigned on: 06 Jul 2016
Country of Residence: England
Date of birth: March 1963
Address: Holmlea House, Faith Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3TF, Scotland

Created	Status	Filings
02 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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