Company information:
Aegon Edc Limited (No: SC367146)
Address: AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, EH12 9SE, SCOTLAND
Status: Active
Incorporated: 20-Oct-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GREIG BISHOP ( From: Apr-2014 )
Current Director: DORINDA ANN GORDON ( From: Jan-2018 )
Current Director: MARK JAMES LINKLATER ( From: Sep-2012 )
Current Secretary: JAMES KENNETH MACKENZIE ( From: Nov-2010 )
Resigned Director: MARK BLOOM ( DOB: Aug-1964 From: Sep-2020 To: Jun-2021 )
Resigned Director: PAUL DOMINIC CHONG ( From: Oct-2009 To: Sep-2011 )
Resigned Director: BRENDA KAY CLANCY ( From: Oct-2009 To: Jan-2012 )
Resigned Director: WILLIAM DAVIES ( From: Jan-2012 To: Aug-2012 )
Resigned Director: ASA LYLE GILLESPIE ( From: Jan-2012 To: Dec-2017 )
Resigned Director: ADRIAN THOMAS GRACE ( DOB: May-1963 From: Jan-2011 To: May-2011 )
Resigned Director: STUART HARLEY ( From: Jan-2012 To: May-2012 )
Resigned Director: NORBERTUS MARIA HERKSTROTER ( DOB: Apr-1964 From: Jan-2012 To: Mar-2020 )
Resigned Director: JOHN MARK LAIDLAW ( DOB: Jun-1966 From: Oct-2009 To: Jan-2011 )
Resigned Director: JENNIFER ELIZABETH MCGUIGAN ( From: May-2012 To: Nov-2013 )
Resigned Director: SIMON PETER SKINNER ( DOB: May-1958 From: May-2011 To: Oct-2011 )
Resigned Director: CORNELIS HENDRICK SMALING ( From: Oct-2009 To: Jan-2012 )
Resigned Secretary: DAVID AIKEN ELSTON ( From: Jul-2010 To: Sep-2010 )
Persons of Significant Control:
Aegon N.V., Aegonplein 50 2591 Tv, Den Haag, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)