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 2
  • 1
    Davey, Winifred Elizabeth
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - director → CIF 0
    Davey, Winifred Elizabeth
    Individual (2 offsprings)
    Officer
    2000-05-23 ~ now
    OF - secretary → CIF 0
    Mrs Winifred Elizabeth Davey
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2020-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Davey, Peter John
    Company Director born in June 1950
    Individual (5 offsprings)
    Officer
    2000-05-23 ~ now
    OF - director → CIF 0
    Mr Peter John Davey
    Born in June 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-05-08 ~ 2000-05-23
    PE - nominee-secretary → CIF 0
  • 2
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-05-08 ~ 2000-05-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

EDINBECKS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,773,236 GBP2024-06-30
1,773,236 GBP2023-06-30
Debtors
29,821 GBP2024-06-30
59,391 GBP2023-06-30
Cash at bank and in hand
14,439 GBP2024-06-30
13,693 GBP2023-06-30
Current Assets
44,260 GBP2024-06-30
73,084 GBP2023-06-30
Creditors
Current
61,418 GBP2024-06-30
65,981 GBP2023-06-30
Net Current Assets/Liabilities
-17,158 GBP2024-06-30
7,103 GBP2023-06-30
Total Assets Less Current Liabilities
1,756,078 GBP2024-06-30
1,780,339 GBP2023-06-30
Creditors
Non-current
625,000 GBP2024-06-30
625,000 GBP2023-06-30
Net Assets/Liabilities
1,131,078 GBP2024-06-30
1,155,339 GBP2023-06-30
Equity
Called up share capital
425,914 GBP2024-06-30
425,914 GBP2023-06-30
Retained earnings (accumulated losses)
705,164 GBP2024-06-30
729,425 GBP2023-06-30
Equity
1,131,078 GBP2024-06-30
1,155,339 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,773,236 GBP2023-06-30
Furniture and fittings
6,547 GBP2023-06-30
Computers
4,906 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,784,689 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,547 GBP2023-06-30
Computers
4,906 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,453 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
1,773,236 GBP2024-06-30
1,773,236 GBP2023-06-30
Other Debtors
Current
29,821 GBP2024-06-30
59,391 GBP2023-06-30
Other Creditors
Current
38,996 GBP2024-06-30
38,996 GBP2023-06-30
Accrued Liabilities
Current
2,931 GBP2024-06-30
2,931 GBP2023-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
625,000 GBP2024-06-30
625,000 GBP2023-06-30

  • EDINBECKS LIMITED
    Info
    Registered number SC206894
    10b Northumberland Street South East Lane, Edinburgh EH3 6LP
    Private Limited Company incorporated on 2000-05-08 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.