Edinburgh Designs Limited
Company Profile
live
SmallEdinburgh Designs Limited
sc113088•Private Limited With Share Capital
3, Edgefield Road Industrial Estate, Loanhead, EH209TB
Get Full Access
Incorporated
26/08/1988
Company Age
37 years
Directors
4
Employees
18
SIC Code
26511
Risk
very low risk
Company Overview
Registration, classification & business activity
Edinburgh Designs Limited (sc113088) is a private limited with share capital incorporated on 26/08/1988 (37 years old) and registered in loanhead, EH209TB. The company operates under SIC code 26511 - manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
Edinburgh designs is a world leader in hydrodynamic test equipment and has been specialising in the design, manufacture and installation of a wide range of wave and tidal generators since 1987. in the last eight years edinburgh designs has installed many multi-paddle wave test tanks with a total ...
Private Limited With Share Capital
SIC: 26511
Small
Incorporated 26/08/1988
EH209TB
18 employees
Financial Overview
Total Assets
£3.48M
Liabilities
£326.9K
Net Assets
£3.16M
Est. Turnover
£16.86M
AI Estimated
Unreported
Cash
£1.39M
Key Metrics
18
Employees
4
Directors
1
Shareholders
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-04-2024
Memorandum Articles
Category:Incorporation
Date:02-04-2024
Resolution
Category:Resolution
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Capital Allotment Shares
Category:Capital
Date:22-03-2018
Resolution
Category:Resolution
Date:22-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-12-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Termination Secretary Company With Name
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2007
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2006
Legacy
Category:Annual Return
Date:03-07-2006
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2004
Legacy
Category:Annual Return
Date:25-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2004
Legacy
Category:Officers
Date:10-09-2003
Legacy
Category:Officers
Date:03-09-2003
Legacy
Category:Annual Return
Date:22-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2002
Legacy
Category:Address
Date:27-08-2002
Legacy
Category:Annual Return
Date:29-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2001
Legacy
Category:Annual Return
Date:11-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2000
Legacy
Category:Annual Return
Date:19-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2000
Legacy
Category:Annual Return
Date:04-06-1999
Import / Export
Imports
12 Months6
60 Months37
Exports
12 Months9
60 Months49
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date28/11/2025
Latest Accounts30/11/2024
Trading Addresses
3, 3 Edgefield Road Industrial Esta, Loanhead, Eh20 9Tb, EH209TBRegistered
3, Edgefield Road Industrial Estate, Loanhead, Eh20 9Tb, EH209TBRegistered
27 Ratcliffe Terrace, Edinburgh, Midlothian, EH91SX
3, Edgefield Road Industrial Estate, Loanhead, Eh20 9Tb, EH209TBRegistered
27 Ratcliffe Terrace, Edinburgh, Midlothian, EH91SXRegistered
Related Companies
1