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 7
  • 1
    Hood, Simon
    Finance Director born in October 1964
    Individual (8 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Hood, Simon
    Individual (8 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sutton, Shaun William
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Guthrie, John
    Divisional Director born in August 1970
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Mccullough, David
    Divisional Director born in October 1983
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Nicholas Mark
    Director born in June 1961
    Individual (9 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Mills, Julian
    Divisional Director born in February 1975
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    45, Kilpatrick Drive, Riverfront, Erskine, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Mr Shaun William Sutton
    Born in August 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Sutton, Timothy John
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2015-01-16 ~ 2016-07-06
    OF - Director → CIF 0
  • 3
    Brown, Julie Anne
    Individual
    Officer
    2015-01-16 ~ 2024-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EDC INTEGRATED LIMITED

Previous name
TQI (SCOTLAND) LIMITED - 2024-03-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
549,470 GBP2023-12-31
549,470 GBP2022-12-31
Investment Property
262,266 GBP2023-12-31
262,266 GBP2022-12-31
Fixed Assets
811,736 GBP2023-12-31
811,736 GBP2022-12-31
Debtors
358,000 GBP2023-12-31
Cash at bank and in hand
1,668 GBP2023-12-31
3,400 GBP2022-12-31
Current Assets
359,668 GBP2023-12-31
3,400 GBP2022-12-31
Creditors
Current
371,968 GBP2023-12-31
12,908 GBP2022-12-31
Net Current Assets/Liabilities
-12,300 GBP2023-12-31
-9,508 GBP2022-12-31
Total Assets Less Current Liabilities
799,436 GBP2023-12-31
802,228 GBP2022-12-31
Creditors
Non-current
100,192 GBP2023-12-31
109,167 GBP2022-12-31
Net Assets/Liabilities
699,244 GBP2023-12-31
693,061 GBP2022-12-31
Equity
Called up share capital
80 GBP2023-12-31
80 GBP2022-12-31
Retained earnings (accumulated losses)
699,164 GBP2023-12-31
692,981 GBP2022-12-31
Equity
699,244 GBP2023-12-31
693,061 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
549,470 GBP2022-12-31
Investments in Group Undertakings
549,470 GBP2023-12-31
549,470 GBP2022-12-31
Investment Property - Fair Value Model
262,266 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
358,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,769 GBP2023-12-31
10,159 GBP2022-12-31
Amounts owed to group undertakings
Current
361,000 GBP2023-12-31
1,550 GBP2022-12-31
Other Creditors
Current
1,199 GBP2023-12-31
1,199 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
100,192 GBP2023-12-31
109,167 GBP2022-12-31
Bank Borrowings
Secured
109,961 GBP2023-12-31
119,326 GBP2022-12-31

Related profiles found in government register
  • EDC INTEGRATED LIMITED
    Info
    TQI (SCOTLAND) LIMITED - 2024-03-05
    Registered number SC495333
    45 Kilpatrick Drive, Riverfront, Erskine PA8 7AF
    Private Limited Company incorporated on 2015-01-16 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • EDC INTEGRATED LIMITED
    S
    Registered number missing
    45, Kilpatrick Drive, Erskine, Scotland, PA8 7AF
    Private Limited Company
    CIF 1
  • EDC INTEGRATED LIMITED
    S
    Registered number Sc495333
    45, Kilpatrick Drive, Erskine, Scotland, PA8 7AF
    Private Limited Company in Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    45 Kilpatrick Drive, Riverfront, Erskine, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,351,098 GBP2023-12-31
    Person with significant control
    2024-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    45 Kilpatrick Drive Riverfront, Erskine, Renfrewshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2024-03-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    45 Kilpatrick Drive Riverfront, Erskine, Renfrewshire, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    636,327 GBP2023-12-31
    Person with significant control
    2024-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    45 Kilpatrick Drive Riverfront, Erskine, Renfrewshire, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -341,544 GBP2023-12-31
    Person with significant control
    2024-03-26 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    45 Kilpatrick Drive, Riverfront, Erskine, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    45 Kilpatrick Drive, Riverfront, Erskine, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2024-03-26 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.