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
Active 3
  • 1
    Hood, Simon
    Finance Director born in October 1964
    Individual (8 offsprings)
    Officer
    2024-04-05 ~ now
    OF - director → CIF 0
  • 2
    Brown, Nicholas Mark
    Company Director born in June 1961
    Individual (9 offsprings)
    Officer
    2024-04-05 ~ now
    OF - director → CIF 0
  • 3
    TQI (SCOTLAND) LIMITED - 2024-03-05
    45, Kilpatrick Drive, Erskine, Scotland
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    699,244 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Sutton, John Michael Gordon
    Electrical Engineer born in June 1936
    Individual (1 offspring)
    Officer
    2012-03-28 ~ 2013-07-01
    OF - director → CIF 0
  • 2
    Murray, Allan
    Director born in May 1955
    Individual
    Officer
    1997-04-14 ~ 2011-08-07
    OF - director → CIF 0
  • 3
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1997-04-14 ~ 1997-04-14
    OF - nominee-secretary → CIF 0
  • 4
    Sutton, Shaun William
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    2013-07-01 ~ 2024-04-05
    OF - director → CIF 0
    Mr Shaun William Sutton
    Born in August 1969
    Individual (8 offsprings)
    Person with significant control
    2020-04-14 ~ 2024-03-26
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Sutton, Timothy John
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2013-07-01 ~ 2017-04-01
    OF - director → CIF 0
  • 6
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1997-04-14 ~ 1997-04-14
    OF - nominee-director → CIF 0
  • 7
    Murray, Linda
    Director born in November 1958
    Individual
    Officer
    2011-03-25 ~ 2012-03-28
    OF - director → CIF 0
    Murray, Linda
    Individual
    Officer
    1997-04-14 ~ 2009-10-09
    OF - secretary → CIF 0
parent relation
Company in focus

ELECTRONIC DRIVES & CONTROLS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • ELECTRONIC DRIVES & CONTROLS LIMITED
    Info
    Registered number SC174403
    45 Kilpatrick Drive, Riverfront, Erskine PA8 7AF
    Private Limited Company incorporated on 1997-04-14 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.