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
    Rooke, David
    It Consultant born in July 1969
    Individual (2 offsprings)
    Officer
    2000-11-09 ~ now
    OF - director → CIF 0
    Mr Dave Rooke
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2020-10-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Rooke, Julie
    Company Secretary born in December 1966
    Individual (3 offsprings)
    Officer
    2000-11-09 ~ now
    OF - director → CIF 0
    Rooke, Julie
    Company Secretary
    Individual (3 offsprings)
    Officer
    2000-11-09 ~ now
    OF - secretary → CIF 0
    Mrs Julie Rooke
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    2020-10-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Harkes, Kathryn
    Director born in May 1967
    Individual
    Officer
    2000-11-09 ~ 2007-10-19
    OF - director → CIF 0
  • 2
    Eadie, Fraser
    Designer born in March 1970
    Individual (3 offsprings)
    Officer
    2000-11-09 ~ 2007-10-19
    OF - director → CIF 0
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-11-09 ~ 2000-11-09
    PE - nominee-secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-11-09 ~ 2000-11-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

EDIN SOFTWARE LTD

Previous name
EDIN NEW MEDIA LIMITED - 2013-04-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
300 GBP2023-11-30
1,239 GBP2022-11-30
Fixed Assets
300 GBP2023-11-30
1,239 GBP2022-11-30
Debtors
16,608 GBP2023-11-30
16,608 GBP2022-11-30
Cash at bank and in hand
9,412 GBP2023-11-30
11,459 GBP2022-11-30
Current Assets
26,020 GBP2023-11-30
28,067 GBP2022-11-30
Net Current Assets/Liabilities
20,299 GBP2023-11-30
20,850 GBP2022-11-30
Total Assets Less Current Liabilities
20,599 GBP2023-11-30
22,089 GBP2022-11-30
Net Assets/Liabilities
20,599 GBP2023-11-30
22,089 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
20,499 GBP2023-11-30
21,989 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,943 GBP2023-11-30
5,943 GBP2022-11-30
Computers
2,816 GBP2023-11-30
2,816 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
8,759 GBP2023-11-30
8,759 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,943 GBP2023-11-30
5,943 GBP2022-11-30
Computers
2,516 GBP2023-11-30
1,577 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,459 GBP2023-11-30
7,520 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
939 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
939 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Computers
300 GBP2023-11-30
1,239 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
16,608 GBP2023-11-30
16,608 GBP2022-11-30
Other Taxation & Social Security Payable
Current
5,367 GBP2023-11-30
7,174 GBP2022-11-30
Amounts owed to directors
Current
354 GBP2023-11-30
43 GBP2022-11-30

  • EDIN SOFTWARE LTD
    Info
    EDIN NEW MEDIA LIMITED - 2013-04-18
    Registered number SC212711
    29 Clayknowes Place, Musselburgh, East Lothian EH21 6UG
    Private Limited Company incorporated on 2000-11-09 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.