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E.w. Edwardson (electrical Contractors) Limited GLENROTHES

Founded in 1975, E.w. Edwardson (electrical Contractors), classified under reg no. SC057900 is an active company. Currently registered at Boston Rd KY6 2RE, Glenrothes the company has been in the business for fourty nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 3 directors in the the company, namely Lewis F., Clifford M. and Lesley R.. In addition one secretary - Lesley R. - is with the firm. As of 9 June 2024, there were 4 ex directors - David W., William M. and others listed below. There were no ex secretaries.

E.w. Edwardson (electrical Contractors) Limited Address / Contact

Office Address Boston Rd
Office Address2 Viewfield Industrial Estate
Town Glenrothes
Post code KY6 2RE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC057900
Date of Incorporation Mon, 9th Jun 1975
Industry Electrical installation
End of financial Year 31st March
Company age 49 years old
Account next due date Tue, 31st Dec 2024 (205 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Lesley R.

Position: Secretary

Appointed: 30 March 2023

Lewis F.

Position: Director

Appointed: 16 October 2019

Clifford M.

Position: Director

Appointed: 06 April 2009

Lesley R.

Position: Director

Appointed: 06 February 2009

David W.

Position: Director

Resigned: 30 March 2018

William M.

Position: Director

Resigned: 30 March 2023

Anthony S.

Position: Director

Appointed: 06 April 2009

Resigned: 26 March 2021

Paul P.

Position: Director

Appointed: 31 December 1988

Resigned: 02 September 2005

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we identified, there is E.w Edwardson 2022 Holdings Limited from Dunfermline, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is William M. This PSC owns 50,01-75% shares and has 75,01-100% voting rights. The third one is David W., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

E.W Edwardson 2022 Holdings Limited

1 George Square Castle Brae, Dunfermline, KY11 8QF, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc724175
Notified on 27 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

William M.

Notified on 6 April 2016
Ceased on 27 January 2023
Nature of control: 50,01-75% shares
75,01-100% voting rights

David W.

Notified on 31 March 2018
Ceased on 29 March 2019
Nature of control: 25-50% shares

David W.

Notified on 6 April 2016
Ceased on 31 March 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Friday 31st March 2023
filed on: 14th, September 2023 		Free Download (12 pages)

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