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Aegon Edc Limited EDINBURGH

Founded in 2009, Aegon Edc, classified under reg no. SC367146 is an active company. Currently registered at Aegon Lochside Crescent EH12 9SE, Edinburgh the company has been in the business for 15 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Dorinda G., Greig B. and Mark L.. In addition one secretary - James M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David E. who worked with the the firm until 24 September 2010.

Aegon Edc Limited Address / Contact

Office Address Aegon Lochside Crescent
Office Address2 Edinburgh Park
Town Edinburgh
Post code EH12 9SE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC367146
Date of Incorporation Tue, 20th Oct 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Dorinda G.

Position: Director

Appointed: 08 January 2018

Greig B.

Position: Director

Appointed: 07 April 2014

Mark L.

Position: Director

Appointed: 24 September 2012

James M.

Position: Secretary

Appointed: 12 November 2010

Mark B.

Position: Director

Appointed: 03 September 2020

Resigned: 01 June 2021

Jennifer M.

Position: Director

Appointed: 23 May 2012

Resigned: 01 November 2013

William D.

Position: Director

Appointed: 12 January 2012

Resigned: 28 August 2012

Norbertus H.

Position: Director

Appointed: 12 January 2012

Resigned: 13 March 2020

Stuart H.

Position: Director

Appointed: 12 January 2012

Resigned: 23 May 2012

Asa G.

Position: Director

Appointed: 12 January 2012

Resigned: 31 December 2017

Simon S.

Position: Director

Appointed: 02 May 2011

Resigned: 13 October 2011

Adrian G.

Position: Director

Appointed: 24 January 2011

Resigned: 02 May 2011

David E.

Position: Secretary

Appointed: 01 July 2010

Resigned: 24 September 2010

Brenda C.

Position: Director

Appointed: 26 October 2009

Resigned: 12 January 2012

Cornelis S.

Position: Director

Appointed: 26 October 2009

Resigned: 12 January 2012

John L.

Position: Director

Appointed: 20 October 2009

Resigned: 25 January 2011

Paul C.

Position: Director

Appointed: 20 October 2009

Resigned: 23 September 2011

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Aegon N.v. from Den Haag, Netherlands. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aegon N.V.

Aegonplein 50 2591 Tv, Den Haag, Netherlands

Legal authority Dutch Law
Legal form Public Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 3rd, October 2023 		Free Download (30 pages)

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