Company information:
Edinburgh Computer Services (Scotland) Ltd. (No: SC228242)
Address: COMMSWORLD HOUSE, QUEEN ANNE DRIVE, NEWBRIDGE, EH28 8LH, SCOTLAND
Status: Active
Incorporated: 19-Feb-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Mar-2024
Industry Class: 62090 - Other information technology service activities
Current Director: ANDREW JACK LEITCH ( DOB: Jul-1967 From: Apr-2022 )
Current Director: RICHARD NICOL ( DOB: Nov-1961 From: May-2018 )
Current Director: GRAEME SLOAN ST JOHN ( DOB: Apr-1962 From: May-2018 )
Current Director: GRAEME SLOAN ST JOHN ( DOB: Apr-1962 From: May-2018 )
Current Director: BRUCE ALAN STRANG ( DOB: Jul-1965 From: Apr-2022 )
Current Director: BRUCE STRANG ( DOB: Jul-1965 From: Apr-2022 )
Resigned Director: WILLIAM PAUL FAIRHURST ( DOB: Aug-1968 From: Feb-2002 To: Dec-2019 )
Resigned Director: PETER TRAINER COMPANY SECRETARIES LTD. ( From: Feb-2002 To: Feb-2002 )
Resigned Director: PETER TRAINER COMPANY SERVICES LTD. ( From: Feb-2002 To: Feb-2002 )
Resigned Director: GRAEME SLOAN ST JOHN ( DOB: Apr-1962 From: May-2018 To: Apr-2022 )
Resigned Director: KENNETH YOUNG ( From: Feb-2002 To: Jan-2016 )
Resigned Secretary: CERI FAIRHURST ( From: Feb-2016 To: May-2018 )
Resigned Secretary: PETER TRAINER COMPANY SECRETARIES LTD. ( From: Feb-2002 To: Feb-2002 )
Resigned Secretary: KENNETH YOUNG ( From: Feb-2002 To: Jan-2016 )
Persons of Significant Control:
Commsworld Holdings Ltd, Commsworld House 37-45 Peffer Place, Edinburgh, EH16 4BB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-01)
Mr William Paul Fairhurst, Edinburgh, Midlothian, EH11 1EH, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-01)
Mrs Ceri Fairhurst, Edinburgh, Midlothian, EH11 1EH, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-23, Ceased: 2018-05-01)
Company Accounts Summary (£)
| Item | 2016-04 | 2017-04 | 2018-04 | 2019-04 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 109,650 | 114,567 | 88,705 | 78,605 | 109650.0,114567,88705.0,78605.0 |
| Fixed assets / Intangible assets | 39,630 | 33,968 | 22,644 | 39630.0,33968,0.0,22644.0 | |
| Fixed assets / Property, plant and equipment | 70,020 | 80,599 | 60,399 | 55,961 | 70020.0,80599,60399.0,55961.0 |
| Current assets | 377,803 | 747,305 | 431,853 | 752,015 | 377803.0,747305,431853.0,752015.0 |
| Current assets / Total inventories | 27,264 | 27,264 | 33,533 | 26,230 | 27264.0,27264,33533.0,26230.0 |
| Current assets / Debtors | 324,837 | 630,924 | 141,634 | 318,164 | 324837.0,630924,141634.0,318164.0 |
| Current assets / Cash at bank and on hand | 25,702 | 89,117 | 256,686 | 407,621 | 25702.0,89117,256686.0,407621.0 |
| Net current assets (liabilities) | 130,860 | 205,844 | 202,638 | 276,258 | 130860.0,205844,202638.0,276258.0 |
| Total assets less current liabilities | 240,510 | 320,411 | 291,343 | 354,863 | 240510.0,320411,291343.0,354863.0 |
| Provisions for liabilities, balance sheet subtotal | 14,000 | 14,000 | 10,268 | 10,632 | 14000.0,14000,10268.0,10632.0 |
| Net assets (liabilities) | 206,152 | 273,525 | 258,630 | 334,251 | 206152.0,273525,258630.0,334251.0 |
| Equity / share capital and reserves | 206,152 | 273,525 | 258,630 | 334,251 | 206152.0,273525,258630.0,334251.0 |