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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 9
  • 1
    Brown, Nicholas Mark S
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Shaun William
    Born in August 1969
    Individual (15 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
    Mr Shaun William Sutton
    Born in August 1969
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Hood, Simon Leonard
    Born in October 1964
    Individual (17 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Hood, Simon
    Individual (17 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Guthrie, John Richard
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Mccullough, David Alistair
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Julie Anne
    Individual (4 offsprings)
    Officer
    2015-01-16 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 7
    Sutton, Timothy John
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    2015-01-16 ~ 2016-07-06
    OF - Director → CIF 0
  • 8
    Mills, Julian Rice
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 9
    EDC EOT LIMITED
    SC801512
    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
parent relation
Company in focus

EDC INTEGRATED LIMITED

Period: 2024-03-05 ~ now
Company number: SC495333
Registered names
EDC INTEGRATED LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
549,500 GBP2024-12-31
549,470 GBP2023-12-31
Investment Property
262,266 GBP2024-12-31
262,266 GBP2023-12-31
Fixed Assets
811,766 GBP2024-12-31
811,736 GBP2023-12-31
Debtors
8,000 GBP2024-12-31
358,000 GBP2023-12-31
Cash at bank and in hand
1,633 GBP2024-12-31
1,668 GBP2023-12-31
Current Assets
9,633 GBP2024-12-31
359,668 GBP2023-12-31
Creditors
Current
12,915 GBP2024-12-31
371,968 GBP2023-12-31
Net Current Assets/Liabilities
-3,282 GBP2024-12-31
-12,300 GBP2023-12-31
Total Assets Less Current Liabilities
808,484 GBP2024-12-31
799,436 GBP2023-12-31
Creditors
Non-current
89,825 GBP2024-12-31
100,192 GBP2023-12-31
Net Assets/Liabilities
718,659 GBP2024-12-31
699,244 GBP2023-12-31
Equity
Called up share capital
110 GBP2024-12-31
80 GBP2023-12-31
Retained earnings (accumulated losses)
718,549 GBP2024-12-31
699,164 GBP2023-12-31
Equity
718,659 GBP2024-12-31
699,244 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
549,500 GBP2024-12-31
549,470 GBP2023-12-31
Additions to investments
30 GBP2024-12-31
Investments in Group Undertakings
549,500 GBP2024-12-31
549,470 GBP2023-12-31
Investment Property - Fair Value Model
262,266 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
8,000 GBP2024-12-31
Current, Amounts falling due within one year
358,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,315 GBP2024-12-31
9,769 GBP2023-12-31
Amounts owed to group undertakings
Current
1,400 GBP2024-12-31
361,000 GBP2023-12-31
Other Creditors
Current
1,200 GBP2024-12-31
1,199 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
89,825 GBP2024-12-31
100,192 GBP2023-12-31
Bank Borrowings
Secured
100,140 GBP2024-12-31
109,961 GBP2023-12-31

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 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    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 6
  • 1
    E.D.C. (SCOTLAND) LIMITED
    SC167935
    45 Kilpatrick Drive, Riverfront, Erskine, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2024-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    EDC (NE) LIMITED
    SC579885
    45 Kilpatrick Drive Riverfront, Erskine, Renfrewshire, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2024-03-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    EDC (NORTH EAST) LIMITED
    SC579863
    45 Kilpatrick Drive Riverfront, Erskine, Renfrewshire, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2024-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    EDC AIR COMPRESSORS LIMITED
    SC535880
    45 Kilpatrick Drive Riverfront, Erskine, Renfrewshire, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2024-03-26 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    ELECTRONIC DRIVES & CONTROLS LIMITED
    SC174403
    45 Kilpatrick Drive, Riverfront, Erskine, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    TQI AC (SCOTLAND) LIMITED
    SC535766 SC495333
    45 Kilpatrick Drive, Riverfront, Erskine, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-03-26 ~ now
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.