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 3
  • 1
    Finnie, Andrew Adam
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Krievs, Nicolla Jane
    Teacher born in April 1977
    Individual (1 offspring)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Krievs, Simon John
    Sales Person born in August 1976
    Individual (4 offsprings)
    Officer
    2008-07-09 ~ now
    OF - Director → CIF 0
    Mr Simon John Krievs
    Born in August 1976
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Meek, Lesley Jane
    Salesperson born in January 1964
    Individual (1 offspring)
    Officer
    2008-07-09 ~ 2021-03-02
    OF - Director → CIF 0
    Mrs Lesley Jane Meek
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Young, Alistair James
    Medical Sales born in July 1953
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2009-12-18
    OF - Director → CIF 0
  • 3
    Krievs, Peter
    Company Director born in May 1952
    Individual
    Officer
    2008-09-01 ~ 2014-07-26
    OF - Director → CIF 0
  • 4
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2008-07-09 ~ 2008-07-09
    PE - Secretary → CIF 0
  • 5
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-07-09 ~ 2008-07-09
    PE - Director → CIF 0
parent relation
Company in focus

EDEN MEDICAL (UK) LIMITED

Standard Industrial Classification
33190 - Repair Of Other Equipment
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
101,250 GBP2023-12-31
113,157 GBP2022-12-31
Total Inventories
337,158 GBP2023-12-31
345,643 GBP2022-12-31
Debtors
Current
568,906 GBP2023-12-31
242,063 GBP2022-12-31
Cash at bank and in hand
1,023,767 GBP2023-12-31
1,010,134 GBP2022-12-31
Net Assets/Liabilities
1,323,606 GBP2023-12-31
1,279,343 GBP2022-12-31
Equity
Called up share capital
50,100 GBP2023-12-31
50,100 GBP2022-12-31
Capital redemption reserve
75,100 GBP2023-12-31
75,100 GBP2022-12-31
Retained earnings (accumulated losses)
1,198,406 GBP2023-12-31
1,154,143 GBP2022-12-31
Equity
1,323,606 GBP2023-12-31
1,279,343 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,437 GBP2023-12-31
2,437 GBP2022-12-31
Plant and equipment
10,051 GBP2023-12-31
10,051 GBP2022-12-31
Vehicles
63,052 GBP2023-12-31
63,052 GBP2022-12-31
Furniture and fittings
24,198 GBP2023-12-31
23,403 GBP2022-12-31
Computers
33,831 GBP2023-12-31
28,825 GBP2022-12-31
Other
84,506 GBP2023-12-31
58,778 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
218,075 GBP2023-12-31
186,546 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,033 GBP2023-12-31
790 GBP2022-12-31
Plant and equipment
10,051 GBP2023-12-31
9,602 GBP2022-12-31
Vehicles
9,541 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
9,794 GBP2023-12-31
7,255 GBP2022-12-31
Computers
26,766 GBP2023-12-31
20,662 GBP2022-12-31
Other
59,640 GBP2023-12-31
35,080 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,825 GBP2023-12-31
73,389 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
243 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
449 GBP2023-01-01 ~ 2023-12-31
Vehicles
9,541 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,539 GBP2023-01-01 ~ 2023-12-31
Computers
6,104 GBP2023-01-01 ~ 2023-12-31
Other
24,560 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,436 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,404 GBP2023-12-31
1,647 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
449 GBP2022-12-31
Vehicles
53,511 GBP2023-12-31
63,052 GBP2022-12-31
Furniture and fittings
14,404 GBP2023-12-31
16,148 GBP2022-12-31
Computers
7,065 GBP2023-12-31
8,163 GBP2022-12-31
Other
24,866 GBP2023-12-31
23,698 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
431,728 GBP2023-12-31
169,864 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
14,728 GBP2023-12-31
4,940 GBP2022-12-31
Other Debtors
Current
122,450 GBP2023-12-31
67,259 GBP2022-12-31
Trade Creditors/Trade Payables
Current
508,761 GBP2023-12-31
319,272 GBP2022-12-31
Other Creditors
Current
26,888 GBP2023-12-31
39,693 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
50,000 GBP2023-01-01 ~ 2023-12-31
50,000 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,462 GBP2023-12-31
44,931 GBP2022-12-31
Between one and five year
0 GBP2023-12-31
37,255 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
66,462 GBP2023-12-31
82,186 GBP2022-12-31
Related profiles found in government register
  • EDEN MEDICAL (UK) LIMITED
    Info
    Registered number SC345525
    7 Dryden Place, Bilston Glen Industrial Estate, Loanhead, Midlothian EH20 9HP
    Private Limited Company incorporated on 2008-07-09 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • EDEN MEDICAL (UK) LIMITED
    S
    Registered number Sc345525
    2, Dryden Loan, Bilston Industrial Estate, Loanhead, Scotland, EH20 9HR
    Limited Company in Companies House Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SOLUS MEDICAL LIMITED - 2022-03-31
    2 Dryden Loan, Loanhead, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    450,096 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-28
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.