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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 2
Graham, Ethel
Secretary born in August 1955Individual (1 offspring)Officer1999-09-03 ~ 2001-06-12OF - Director → CIF 0 - 4
Carey, Cheryl
Born in June 1980Individual (6 offsprings)Officer2023-02-15 ~ nowOF - Director → CIF 0Mrs Cheryl Carey
Born in June 1980Individual (6 offsprings)Person with significant control2023-02-15 ~ 2023-04-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
First Scottish Secretaries Limited
Individual (387 offsprings)Officer1999-09-03 ~ 1999-09-03OF - Nominee Secretary → CIF 0 - 6
Slaven, Thomas John
Lgv Driver born in October 1982Individual (5 offsprings)Officer2006-01-05 ~ 2023-02-15OF - Director → CIF 0Mr Thomas John Slaven (jnr)
Born in October 1982Individual (5 offsprings)Person with significant control2016-04-06 ~ 2023-02-15PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Slaven, Margaret Elizabeth
Born in October 1951Individual (5 offsprings)Officer2001-06-12 ~ nowOF - Director → CIF 0Mrs Margaret Elizabeth Slaven
Born in October 1951Individual (5 offsprings)Person with significant control2016-04-06 ~ 2023-04-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 8
First Scottish International Services Limited
Individual (395 offsprings)Officer1999-09-03 ~ 1999-09-03OF - Nominee Director → CIF 0 - 9
GLENFIELD PROPERTY HOLDINGS LTD
SC766441Yard C, Colvilles Road, Kelvin Industrial Estate North, East Kilbride, Glasgow, United KingdomActive Corporate (1 parent, 2 offsprings)Person with significant control2023-04-19 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
EDS (HOLDINGS) LTD
Period: 2013-09-10 ~ now
Company number: SC199508 SC453804
Registered names
EDS (HOLDINGS) LTD - now SC453804
ENVIRONMENTAL DISTRIBUTION SERVICES LTD. - 2013-09-10 SC453804
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
380,183 GBP2024-12-31
416,901 GBP2023-12-31
Debtors
116,254 GBP2024-12-31
132,416 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
17,272 GBP2023-12-31
Current Assets
116,254 GBP2024-12-31
149,688 GBP2023-12-31
Creditors
Amounts falling due within one year
-276,660 GBP2024-12-31
-205,153 GBP2023-12-31
Net Current Assets/Liabilities
-160,406 GBP2024-12-31
-55,465 GBP2023-12-31
Total Assets Less Current Liabilities
219,777 GBP2024-12-31
361,436 GBP2023-12-31
Creditors
Amounts falling due after one year
-140,406 GBP2024-12-31
-221,788 GBP2023-12-31
Net Assets/Liabilities
60,749 GBP2024-12-31
114,530 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
60,646 GBP2024-12-31
114,427 GBP2023-12-31
Equity
60,749 GBP2024-12-31
114,530 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
308,521 GBP2024-12-31
308,521 GBP2023-12-31
Improvements to leasehold property
51,018 GBP2024-12-31
51,018 GBP2023-12-31
Plant and equipment
15,823 GBP2024-12-31
19,973 GBP2023-12-31
Furniture and fittings
54,188 GBP2024-12-31
54,188 GBP2023-12-31
Computers
1,737 GBP2024-12-31
1,737 GBP2023-12-31
Motor vehicles
272,355 GBP2024-12-31
272,355 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
703,642 GBP2024-12-31
707,792 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,150 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-4,150 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
44,616 GBP2024-12-31
38,446 GBP2023-12-31
Improvements to leasehold property
19,385 GBP2024-12-31
18,365 GBP2023-12-31
Plant and equipment
15,139 GBP2024-12-31
17,748 GBP2023-12-31
Furniture and fittings
53,725 GBP2024-12-31
53,571 GBP2023-12-31
Computers
1,445 GBP2024-12-31
1,347 GBP2023-12-31
Motor vehicles
189,149 GBP2024-12-31
161,414 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
323,459 GBP2024-12-31
290,891 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
6,170 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
1,020 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
228 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
154 GBP2024-01-01 ~ 2024-12-31
Computers
98 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
27,735 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,405 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,837 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,837 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
263,905 GBP2024-12-31
270,075 GBP2023-12-31
Improvements to leasehold property
31,633 GBP2024-12-31
32,653 GBP2023-12-31
Plant and equipment
684 GBP2024-12-31
2,225 GBP2023-12-31
Furniture and fittings
463 GBP2024-12-31
617 GBP2023-12-31
Computers
292 GBP2024-12-31
390 GBP2023-12-31
Motor vehicles
83,206 GBP2024-12-31
110,941 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
105,997 GBP2024-12-31
115,052 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
4,344 GBP2023-12-31
Prepayments/Accrued Income
Current
10,257 GBP2024-12-31
13,020 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
96,956 GBP2024-12-31
40,210 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
39,600 GBP2024-12-31
44,001 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,569 GBP2024-12-31
16,179 GBP2023-12-31
Corporation Tax Payable
Current
58,134 GBP2024-12-31
49,025 GBP2023-12-31
Other Taxation & Social Security Payable
Current
58,102 GBP2024-12-31
42,446 GBP2023-12-31
Other Creditors
Current
7,310 GBP2024-12-31
8,797 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,989 GBP2024-12-31
4,495 GBP2023-12-31
Creditors
Current
276,660 GBP2024-12-31
205,153 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
130,875 GBP2024-12-31
172,865 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
9,531 GBP2024-12-31
48,923 GBP2023-12-31
Creditors
Non-current
140,406 GBP2024-12-31
221,788 GBP2023-12-31
Related profiles found in government register
EDS (HOLDINGS) LTD
InfoENVIRONMENTAL DISTRIBUTION SERVICES LTD. - 2013-09-10Registered number SC1995086th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQPRIVATE LIMITED COMPANY incorporated on 1999-09-03 (26 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-03CIF 0EDS (HOLDINGS) LTD
SRegistered number Sc1995086th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom, G1 3NQLimited By Shares in Companies, ScotlandCIF 1
Offspring entities and appointments
1
- 1EDS (HOLDINGS) LTD - 2013-09-106th Floor, Gordon Chambers 90 Mitchell Street, GlasgowDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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