Company information:
Edge Testing Solutions Limited (No: SC331248)
Address: AFTON HOUSE, 26 WEST NILE STREET, GLASGOW, G1 2PF, SCOTLAND
Status: Active
Incorporated: 20-Sep-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: JOHAN LODE CRAEYBECKX ( DOB: Dec-1973 From: Apr-2018 )
Current Director: JOHAN CRAEYBECKX ( DOB: Dec-1973 From: Sep-2023 )
Current Director: YARON BARNEA KOTTLER ( DOB: Jul-1977 From: Jan-2024 )
Current Director: SHARON LANGWADE HAMILTON ( DOB: Nov-1969 From: Apr-2018 )
Current Secretary: ATIQUAH VOHRA ( From: Sep-2023 )
Resigned Director: ALIREZA ASSADI ( DOB: Jun-1972 From: Sep-2023 To: Jan-2024 )
Resigned Director: SUSAN JANET CHADWICK ( From: Sep-2007 To: Jun-2014 )
Resigned Director: BRIAN FERRIE ( From: Sep-2007 To: Apr-2018 )
Resigned Director: ANGELA FERRIE ( From: Aug-2015 To: Apr-2018 )
Resigned Director: ALICE IRENE MILLS ( DOB: Jun-1952 From: Apr-2018 To: Mar-2022 )
Resigned Director: DIEDERIK FERDINAND VOS ( DOB: Feb-1964 From: Mar-2021 To: Aug-2023 )
Resigned Secretary: BRIAN FERRIE ( From: Sep-2007 To: Apr-2018 )
Resigned Secretary: SONIA MILES ( From: Apr-2022 To: Mar-2023 )
Resigned Secretary: ALICE IRENE MILLS ( From: Apr-2018 To: Mar-2022 )
Persons of Significant Control:
Resillion Uk Holding Ltd, 22 Gas Street, Birmingham, B1 2JT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-03)
Mrs Angela Ferrie, Willow House Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3PB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-03)
Mr Brian Ferrie, Willow House Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3PB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-03)