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
    Hyslop, Thomas Gibson
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    2016-02-17 ~ now
    OF - director → CIF 0
    Mr Thomas Gibson Hyslop
    Born in August 1965
    Individual (8 offsprings)
    Person with significant control
    2023-03-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gordon, Maxwell Robert Murdoch
    Director born in June 1969
    Individual (5 offsprings)
    Officer
    2022-03-09 ~ now
    OF - director → CIF 0
  • 3
    Ball, Alan Russell
    Director born in July 1972
    Individual (6 offsprings)
    Officer
    2016-02-17 ~ now
    OF - director → CIF 0
  • 4
    Girling, Mark
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2017-02-17 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Mr Thomas Gibson Hyslop
    Born in August 1965
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-03-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Willox, Graeme Alexander
    Electrician born in February 1990
    Individual
    Officer
    2016-02-17 ~ 2019-03-21
    OF - director → CIF 0
    Mr Graeme Alexander Willox
    Born in February 1990
    Individual
    Person with significant control
    2016-07-01 ~ 2019-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Low, Barry David Albert
    General Manager born in December 1974
    Individual
    Officer
    2016-02-17 ~ 2021-07-01
    OF - director → CIF 0
    Mr Barry David Albert Low
    Born in December 1974
    Individual
    Person with significant control
    2016-07-01 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Alan Russell Ball
    Born in July 1972
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-03-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Mark Girling
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2021-07-01 ~ 2022-03-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EDI SERVICES GROUP (UK) LTD

Previous name
EDI SERVICES (ABERDEEN) LTD - 2019-04-24
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets
274 GBP2024-03-31
349 GBP2023-03-31
Current Assets
354,993 GBP2024-03-31
337,537 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-105,708 GBP2024-03-31
-142,971 GBP2023-03-31
Net Current Assets/Liabilities
249,285 GBP2024-03-31
194,566 GBP2023-03-31
Net Assets/Liabilities
249,559 GBP2024-03-31
194,915 GBP2023-03-31
Equity
249,559 GBP2024-03-31
194,915 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31

  • EDI SERVICES GROUP (UK) LTD
    Info
    EDI SERVICES (ABERDEEN) LTD - 2019-04-24
    Registered number SC527064
    4 Rubislaw Terrace, Aberdeen AB10 1XE
    Private Limited Company incorporated on 2016-02-17 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.