Edel Ltd EDINBURGH


Edel started in year 2015 as Private Limited Company with registration number SC501474. The Edel company has been functioning successfully for six years now and its status is active. The firm's office is based in Edinburgh at 28a Melville Street. Postal code: EH3 7HA. Since 2019/07/10 Edel Ltd is no longer carrying the name Tremmel Restoration.

The firm has 2 directors, namely Katherine S., Andrew M.. Of them, Andrew M. has been with the company the longest, being appointed on 25 March 2015 and Katherine S. has been with the company for the least time - from 1 June 2018. As of 25 January 2021, there were 2 ex directors - Katrina T., Ronald T. and others listed below. There were no ex secretaries.

Edel Ltd Address / Contact

Office Address 28a Melville Street
Town Edinburgh
Post code EH3 7HA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC501474
Date of Incorporation Wed, 25th Mar 2015
Industry Development of building projects
Industry Other engineering activities
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021 (248 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 28th Nov 2021 (2021-11-28)
Last confirmation statement dated Sat, 14th Nov 2020

Company staff

Katherine S.

Position: Director

Appointed: 01 June 2018

Andrew M.

Position: Director

Appointed: 25 March 2015

Katrina T.

Position: Director

Appointed: 25 March 2015

Resigned: 14 March 2017

Ronald T.

Position: Director

Appointed: 25 March 2015

Resigned: 14 March 2017

People with significant control

The list of PSCs that own or control the company includes 3 names. As we discovered, there is Andrew M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Katrina T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ronald T., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Katrina T.

Notified on 6 April 2016
Ceased on 10 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Ronald T.

Notified on 6 April 2016
Ceased on 10 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Tremmel Restoration July 10, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth24 634    
Balance Sheet
Cash Bank On Hand56 783197 188266 560144 491124 817
Current Assets154 502321 649533 478538 766443 364
Debtors97 719124 461266 918379 273288 547
Net Assets Liabilities 26 428200 873324 857297 372
Property Plant Equipment 2 4512 44312 93212 182
Total Inventories   15 00030 000
Reserves/Capital
Shareholder Funds24 634    
Other
Accumulated Amortisation Impairment Intangible Assets   1 4455 327
Accumulated Depreciation Impairment Property Plant Equipment 987763 8777 512
Average Number Employees During Period   2129
Balances Amounts Owed To Related Parties   2 4473 281
Creditors 297 176334 584229 644160 335
Dividends Paid On Shares   5 258 
Fixed Assets  2 44318 19017 708
Future Minimum Lease Payments Under Non-cancellable Operating Leases   45 52243 402
Increase From Amortisation Charge For Year Intangible Assets   1 4453 882
Increase From Depreciation Charge For Year Property Plant Equipment 986783 2353 637
Intangible Assets   5 2585 526
Intangible Assets Gross Cost   6 70310 853
Net Current Assets Liabilities 24 473198 894309 121283 029
Number Shares Issued Fully Paid  9999 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   134 
Other Disposals Property Plant Equipment   626 
Par Value Share  11 
Property Plant Equipment Gross Cost 2 5493 21716 81019 694
Provisions For Liabilities Balance Sheet Subtotal 4964642 4573 365
Total Additions Including From Business Combinations Property Plant Equipment 2 54967014 2182 884
Total Assets Less Current Liabilities24 63426 924201 337327 312300 737
Creditors Due Within One Year129 868    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2020/11/14
filed on: 20th, November 2020
Free Download (3 pages)

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