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 4
  • 1
    Fraser, George Gabriel
    Chief Executive born in April 1954
    Individual (67 offsprings)
    Officer
    2021-02-22 ~ dissolved
    OF - director → CIF 0
  • 2
    Grant, Alexander James
    Director born in January 1961
    Individual (54 offsprings)
    Officer
    2021-02-22 ~ dissolved
    OF - director → CIF 0
  • 3
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-11-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-05-27 ~ dissolved
    OF - secretary → CIF 0
Ceased 11
  • 1
    Mclean, John Cook
    Warehouse Manager born in August 1943
    Individual
    Officer
    2001-07-26 ~ 2005-01-31
    OF - director → CIF 0
  • 2
    Stewart, Charles Bruce
    Engineer born in June 1946
    Individual
    Officer
    2007-02-01 ~ 2012-10-03
    OF - director → CIF 0
  • 3
    Stewart, Christina
    Company Director born in December 1944
    Individual
    Officer
    2005-01-31 ~ 2021-02-22
    OF - director → CIF 0
    Christina Stewart
    Born in December 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Wood, William Murray
    Individual
    Officer
    2001-07-25 ~ 2001-07-30
    OF - secretary → CIF 0
  • 5
    Livingstone, Gordon Cameron
    Company Director born in April 1970
    Individual (8 offsprings)
    Officer
    2007-02-19 ~ 2011-04-15
    OF - director → CIF 0
    Livingstone, Gordon Cameron
    Company Director
    Individual (8 offsprings)
    Officer
    2007-02-19 ~ 2010-08-01
    OF - secretary → CIF 0
  • 6
    Livingstone, Ian Lang
    Company Director born in February 1938
    Individual (10 offsprings)
    Officer
    2001-04-24 ~ 2021-02-22
    OF - director → CIF 0
    Livingstone, Ian Lang
    Individual (10 offsprings)
    Officer
    2010-08-01 ~ 2021-02-22
    OF - secretary → CIF 0
    Mr Ian Lang Livingstone
    Born in February 1938
    Individual (10 offsprings)
    Person with significant control
    2017-03-06 ~ 2021-02-01
    PE - Has significant influence or control → CIF 0
  • 7
    Watson, John
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2012-09-03 ~ 2021-02-22
    OF - director → CIF 0
    Watson, John
    Solicitor
    Individual (2 offsprings)
    Officer
    2001-07-30 ~ 2021-02-22
    OF - secretary → CIF 0
  • 8
    Livingstone, Diane Frances
    Company Director born in May 1943
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2021-02-22
    OF - director → CIF 0
  • 9
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-04-03 ~ 2001-04-24
    PE - nominee-secretary → CIF 0
  • 10
    TULLOCH PLC - 2005-01-13
    TULLOCH LIMITED
    - 2003-12-15
    TULLOCH PLC - 2003-03-21
    TULLOCH MANAGEMENT SERVICES LIMITED - 2000-07-24
    INVERNESS LIMITED - 1996-07-04
    INVERNESS HOLDINGS LIMITED - 1994-08-02
    TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17
    TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13
    DESIGNWHOLE LIMITED - 1990-08-03
    Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland
    Corporate (6 parents, 27 offsprings)
    Person with significant control
    2021-02-22 ~ 2021-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2001-04-03 ~ 2001-04-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

EDGEWOOD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
774,259 GBP2020-09-30
774,259 GBP2019-09-30
Cash at bank and in hand
19,585 GBP2020-09-30
19,068 GBP2019-09-30
Current Assets
793,844 GBP2020-09-30
793,327 GBP2019-09-30
Net Current Assets/Liabilities
230,500 GBP2020-09-30
229,833 GBP2019-09-30
Net Assets/Liabilities
230,500 GBP2020-09-30
229,833 GBP2019-09-30
Equity
Called up share capital
200,344 GBP2020-09-30
200,344 GBP2019-09-30
Retained earnings (accumulated losses)
30,156 GBP2020-09-30
29,489 GBP2019-09-30
Equity
230,500 GBP2020-09-30
229,833 GBP2019-09-30
Average Number of Employees
12019-10-01 ~ 2020-09-30
12018-10-01 ~ 2019-09-30
Bank Overdrafts
Amounts falling due within one year
561,420 GBP2020-09-30
561,420 GBP2019-09-30
Taxation/Social Security Payable
Amounts falling due within one year
879 GBP2020-09-30
1,049 GBP2019-09-30
Other Creditors
Amounts falling due within one year
1,045 GBP2020-09-30
1,025 GBP2019-09-30
  • EDGEWOOD LIMITED
    Info
    Registered number SC217786
    Stoneyfield House, Stoneyfield Business Park, Inverness IV2 7PA
    Private Limited Company incorporated on 2001-04-03 and dissolved on 2024-04-30 (23 years). The company status is Dissolved.
    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.