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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, Julie
    Born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ now
    OF - Director → CIF 0
    Rooke, Julie
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ now
    OF - Secretary → CIF 0
    Mrs Julie Rooke
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    PE - Has significant influence or 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 shares – 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
  • 2
    Rooke, David
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ now
    OF - Director → CIF 0
    Mr Dave Rooke
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Harkes, Kathryn
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2007-10-19
    OF - Director → CIF 0
  • 2
    Eadie, Fraser
    Designer born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ 2007-10-19
    OF - Director → CIF 0
  • 3
    icon of address5 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
    icon of address14 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
503 GBP2024-11-30
300 GBP2023-11-30
Fixed Assets
503 GBP2024-11-30
300 GBP2023-11-30
Debtors
16,608 GBP2024-11-30
16,608 GBP2023-11-30
Cash at bank and in hand
14,380 GBP2024-11-30
9,412 GBP2023-11-30
Current Assets
30,988 GBP2024-11-30
26,020 GBP2023-11-30
Net Current Assets/Liabilities
23,981 GBP2024-11-30
20,299 GBP2023-11-30
Total Assets Less Current Liabilities
24,484 GBP2024-11-30
20,599 GBP2023-11-30
Net Assets/Liabilities
24,484 GBP2024-11-30
20,599 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
24,384 GBP2024-11-30
20,499 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,943 GBP2024-11-30
5,943 GBP2023-11-30
Computers
2,816 GBP2024-11-30
2,816 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
9,342 GBP2024-11-30
8,759 GBP2023-11-30
Furniture and fittings
583 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,943 GBP2024-11-30
5,943 GBP2023-11-30
Computers
2,799 GBP2024-11-30
2,516 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,839 GBP2024-11-30
8,459 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
97 GBP2023-12-01 ~ 2024-11-30
Computers
283 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
380 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
97 GBP2024-11-30
Property, Plant & Equipment
Furniture and fittings
486 GBP2024-11-30
Computers
17 GBP2024-11-30
300 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
16,608 GBP2024-11-30
16,608 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1 GBP2024-11-30
Other Taxation & Social Security Payable
Current
6,567 GBP2024-11-30
5,367 GBP2023-11-30
Amounts owed to directors
Current
439 GBP2024-11-30
354 GBP2023-11-30

  • EDIN SOFTWARE LTD
    Info
    EDIN NEW MEDIA LIMITED - 2013-04-18
    Registered number SC212711
    icon of address29 Clayknowes Place, Musselburgh, East Lothian EH21 6UG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-09 (25 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.