Edgemor (whistleberry) Limited in Commercial Street EDINBURGH

Edgemor (whistleberry) Limited EDINBURGH

Edgemor (whistleberry) started in year 2005 as Private Limited Company with registration number SC286984. The Edgemor (whistleberry) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Edinburgh at 80/3 Commercial Quay. Postal code: EH6 6LX. Since Mon, 21st Nov 2005 Edgemor (whistleberry) Limited is no longer carrying the name Dmws 733.

The firm has 2 directors, namely Declan T., Alexander M.. Of them, Alexander M. has been with the company the longest, being appointed on 10 November 2005 and Declan T. has been with the company for the least time - from 9 February 2016. As of 20 April 2024, there were 3 ex directors - Philip A., Andrew M. and others listed below. There were no ex secretaries.

Edgemor (whistleberry) Limited Address / Contact

Office Address	80/3 Commercial Quay
Office Address2	Commercial Street
Town	Edinburgh
Post code	EH6 6LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC286984
Date of Incorporation	Mon, 4th Jul 2005
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Declan T.

Position: Director

Appointed: 09 February 2016

Alexander M.

Position: Director

Appointed: 10 November 2005

Philip A.

Position: Director

Appointed: 10 November 2005

Resigned: 29 September 2006

Andrew M.

Position: Director

Appointed: 10 November 2005

Resigned: 29 September 2006

Peter L.

Position: Director

Appointed: 10 November 2005

Resigned: 09 February 2016

Dm Director Limited

Position: Corporate Nominee Director

Appointed: 04 July 2005

Resigned: 10 November 2005

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 2005

Resigned: 13 July 2020

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Duthus Properties Limited from Edinburgh, Scotland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Duthus Properties Limited that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Duthus Properties Limited

80/3 Commercial Quay Commercial Street, Edinburgh, EH6 6LX, Scotland

Legal authority	Scottish Law
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc225880
Notified on	19 September 2016
Nature of control:	75,01-100% shares

Duthus Properties Limited

80/3 Commercial Street, Edinburgh, EH6 6LX, Scotland

Legal authority	Scottish Law
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Dmws 733	November 21, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31

Balance Sheet
Current Assets	3 860 716	3 807 707
Debtors	110 716	57 707
Net Assets Liabilities	-326 807	-164 135
Total Inventories	3 750 000	3 750 000

Other
Administrative Expenses	34 022	47 875
Cost Sales	650 000
Creditors	4 187 523	3 971 842
Gross Profit Loss	-295 627	342 885
Interest Payable Similar Charges Finance Costs	133 459	132 338
Net Current Assets Liabilities	3 860 716	3 807 707
Operating Profit Loss	-329 649	295 010
Other Creditors	4 187 523	3 971 842
Other Inventories	3 750 000	3 750 000
Profit Loss On Ordinary Activities After Tax	-463 108	162 672
Profit Loss On Ordinary Activities Before Tax	-463 108	162 672
Total Assets Less Current Liabilities	3 860 716	3 807 707
Trade Debtors Trade Receivables	110 716	57 707
Turnover Revenue	354 373	342 885

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 15th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 15th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 5th, February 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 14th, April 2022	accounts	Free Download (10 pages)
TM02	Secretary's appointment terminated on Mon, 13th Jul 2020 filed on: 24th, August 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 19th, May 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 15th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 13th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 16th, October 2016	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Tue, 9th Feb 2016 filed on: 8th, September 2016	officers	Free Download (1 page)
AP01	On Tue, 9th Feb 2016 new director was appointed. filed on: 8th, September 2016	officers	Free Download (2 pages)
AD01	Change of registered address from Granite House 18 Alva Street Edinburgh EH2 4QG on Fri, 2nd Sep 2016 to 80/3 Commercial Quay Commercial Street Edinburgh EH6 6LX filed on: 2nd, September 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 13th, October 2015	accounts	Free Download (6 pages)
CH01	On Tue, 10th Mar 2015 director's details were changed filed on: 1st, September 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Jul 2015 filed on: 6th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 6th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Jul 2014 filed on: 9th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 19th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Jul 2013 filed on: 8th, July 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 18th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Jul 2012 filed on: 10th, July 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 21st, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Jul 2011 filed on: 14th, July 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 18th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Jul 2010 filed on: 9th, July 2010	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 9th, July 2010	address	Free Download (1 page)
CH04	Secretary's name changed on Sun, 4th Jul 2010 filed on: 9th, July 2010	officers	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 21st, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 6th Jul 2009 with complete member list filed on: 6th, July 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 30th, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 9th Jul 2008 with complete member list filed on: 9th, July 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 23rd, November 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 23rd, November 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 23rd Jul 2007 with complete member list filed on: 23rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 23rd Jul 2007 with complete member list filed on: 23rd, July 2007	annual return	Free Download (2 pages)
288b	On Wed, 14th Feb 2007 Director resigned filed on: 14th, February 2007	officers	Free Download (1 page)
288b	On Wed, 14th Feb 2007 Director resigned filed on: 14th, February 2007	officers	Free Download (1 page)
288b	On Wed, 11th Oct 2006 Director resigned filed on: 11th, October 2006	officers	Free Download (1 page)
288b	On Wed, 11th Oct 2006 Director resigned filed on: 11th, October 2006	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 4th, October 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 4th, October 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 2nd Aug 2006 with complete member list filed on: 2nd, August 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 2nd Aug 2006 with complete member list filed on: 2nd, August 2006	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 22nd, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 22nd, March 2006	accounts	Free Download (1 page)
287	Registered office changed on 20/03/06 from: 16 charlotte square edinburgh midlothian EH2 4DF filed on: 20th, March 2006	address	Free Download (1 page)
287	Registered office changed on 20/03/06 from: 16 charlotte square edinburgh midlothian EH2 4DF filed on: 20th, March 2006	address	Free Download (1 page)
288b	On Mon, 20th Mar 2006 Director resigned filed on: 20th, March 2006	officers	Free Download (1 page)
288b	On Mon, 20th Mar 2006 Director resigned filed on: 20th, March 2006	officers	Free Download (1 page)
288a	On Thu, 23rd Feb 2006 New director appointed filed on: 23rd, February 2006	officers	Free Download (3 pages)
288a	On Thu, 23rd Feb 2006 New director appointed filed on: 23rd, February 2006	officers	Free Download (3 pages)
288a	On Wed, 22nd Feb 2006 New director appointed filed on: 22nd, February 2006	officers	Free Download (4 pages)
288a	On Wed, 22nd Feb 2006 New director appointed filed on: 22nd, February 2006	officers	Free Download (3 pages)
288a	On Wed, 22nd Feb 2006 New director appointed filed on: 22nd, February 2006	officers	Free Download (3 pages)
288a	On Wed, 22nd Feb 2006 New director appointed filed on: 22nd, February 2006	officers	Free Download (3 pages)
288a	On Wed, 22nd Feb 2006 New director appointed filed on: 22nd, February 2006	officers	Free Download (4 pages)
288a	On Wed, 22nd Feb 2006 New director appointed filed on: 22nd, February 2006	officers	Free Download (3 pages)
CERTNM	Company name changed dmws 733 LIMITEDcertificate issued on 21/11/05 filed on: 21st, November 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed dmws 733 LIMITEDcertificate issued on 21/11/05 filed on: 21st, November 2005	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, July 2005	incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 4th, July 2005	incorporation	Free Download (26 pages)

Edgemor (whistleberry) Limited EDINBURGH

Edgemor (whistleberry) Limited Address / Contact

Company Information / Profile

Company staff

Declan T.

Alexander M.

Philip A.

Andrew M.

Peter L.

Dm Director Limited

Dm Company Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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