logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Guild, David William Alan
    Born in May 1953
    Individual (50 offsprings)
    Officer
    1988-08-26 ~ 1990-03-09
    OF - Nominee Director → CIF 0
  • 2
    Rea, Matthew
    Born in March 1956
    Individual (1 offspring)
    Officer
    2003-08-30 ~ 2026-04-09
    OF - Director → CIF 0
    Rea, Matthew
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2026-04-09
    OF - Secretary → CIF 0
  • 3
    Rogers, Douglas James
    Engineer born in May 1952
    Individual (3 offsprings)
    Officer
    2003-08-30 ~ 2024-03-28
    OF - Director → CIF 0
  • 4
    Rivolta, Marco
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Haslam, Jennifer Mary
    Secretary born in July 1957
    Individual (1 offspring)
    Officer
    ~ 2024-03-28
    OF - Director → CIF 0
    Haslam, Jennifer Mary
    Individual (1 offspring)
    Officer
    ~ 2010-03-01
    OF - Secretary → CIF 0
  • 6
    Wahl, George Richard
    Director born in October 1953
    Individual (1 offspring)
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
  • 7
    Jason, Ian Paul
    Born in October 1981
    Individual (1 offspring)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Rea, Ivan
    Born in December 1991
    Individual (1 offspring)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 9
    Sergiune, Vilma
    Individual (2 offsprings)
    Officer
    2026-04-09 ~ now
    OF - Secretary → CIF 0
  • 10
    Brodies Ws
    Individual (29 offsprings)
    Officer
    1988-08-26 ~ 1990-03-09
    OF - Nominee Secretary → CIF 0
  • 11
    Campbell, Alistair Carnegie
    Writer To The Signet born in March 1954
    Individual (96 offsprings)
    Officer
    1988-08-26 ~ 1990-03-09
    OF - Director → CIF 0
  • 12
    Rogers, Norah
    Teacher born in March 1949
    Individual (1 offspring)
    Officer
    1994-01-28 ~ 2024-03-28
    OF - Director → CIF 0
  • 13
    EDINBURGH DESIGNS EOT TRUSTEE LIMITED
    SC800682
    3, Edgefield Road Industrial Estate, Loanhead, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EDINBURGH DESIGNS LIMITED

Period: 1988-09-08 ~ now
Company number: SC113088
Registered names
EDINBURGH DESIGNS LIMITED - now
NACHMANIDES LIMITED - 1988-09-08
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Property, Plant & Equipment
7,996 GBP2024-11-30
6,516 GBP2023-11-30
Debtors
2,086,412 GBP2024-11-30
1,742,449 GBP2023-11-30
Cash at bank and in hand
1,389,041 GBP2024-11-30
3,801,591 GBP2023-11-30
Current Assets
3,475,453 GBP2024-11-30
5,544,040 GBP2023-11-30
Creditors
Current
326,929 GBP2024-11-30
741,101 GBP2023-11-30
Net Current Assets/Liabilities
3,148,524 GBP2024-11-30
4,802,939 GBP2023-11-30
Total Assets Less Current Liabilities
3,156,520 GBP2024-11-30
4,809,455 GBP2023-11-30
Equity
Called up share capital
200,000 GBP2024-11-30
200,000 GBP2023-11-30
Retained earnings (accumulated losses)
2,956,520 GBP2024-11-30
4,609,455 GBP2023-11-30
Equity
3,156,520 GBP2024-11-30
4,809,455 GBP2023-11-30
Average Number of Employees
182023-12-01 ~ 2024-11-30
182022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
17,614 GBP2024-11-30
17,614 GBP2023-11-30
Plant and equipment
25,118 GBP2024-11-30
22,949 GBP2023-11-30
Motor vehicles
3,025 GBP2024-11-30
3,025 GBP2023-11-30
Computers
65,621 GBP2024-11-30
61,705 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
111,378 GBP2024-11-30
105,293 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
17,614 GBP2024-11-30
17,614 GBP2023-11-30
Plant and equipment
23,383 GBP2024-11-30
22,949 GBP2023-11-30
Motor vehicles
3,025 GBP2024-11-30
3,025 GBP2023-11-30
Computers
59,360 GBP2024-11-30
55,189 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,382 GBP2024-11-30
98,777 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
434 GBP2023-12-01 ~ 2024-11-30
Computers
4,171 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,605 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
1,735 GBP2024-11-30
Computers
6,261 GBP2024-11-30
6,516 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
680,869 GBP2024-11-30
140,399 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
49,623 GBP2024-11-30
49,745 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
2,086,412 GBP2024-11-30
1,742,449 GBP2023-11-30
Trade Creditors/Trade Payables
Current
166,880 GBP2024-11-30
55,942 GBP2023-11-30
Other Taxation & Social Security Payable
Current
36,993 GBP2024-11-30
5,850 GBP2023-11-30
Other Creditors
Current
123,056 GBP2024-11-30
679,309 GBP2023-11-30

  • EDINBURGH DESIGNS LIMITED
    Info
    NACHMANIDES LIMITED - 1988-09-08
    Registered number SC113088
    3 Edgefield Road Industrial Estate, Loanhead EH20 9TB
    PRIVATE LIMITED COMPANY incorporated on 1988-08-26 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.