Menna Overview
Here’s a quick overview of AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED 👀 — a Edinburgh based business that started in 2004.
AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED
- Company statusactive
- Company NoSC268673
- Age22 years 1 month Incorporated 2 June 2004
- Officers3
Address
Waverley Gate, 2 - 4 Waterloo Place, Edinburgh, EH1 3EG
AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED is an active company incorporated on 2 June 2004 and based in Edinburgh. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 08 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 01 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 09 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 29 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREWS, Phaedra Ann | director | Jul 1975 | 01 May 2015 |
| BRADLEY, Andrew John | director | Jul 1983 | 13 Dec 2023 |
| COOPER, Anna Elisabeth | director | Jun 1980 | 14 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amazon.Com, Inc. | 06 Apr 2016 |
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ANDREWS, Phaedra Ann, SIMPSON, Alexander Daniel Keeler are mutual persons.
ANDREWS, Phaedra Ann, COOPER, Anna Elisabeth, DEAL, Michael David, MACKENZIE, Robert Mario are mutual persons.
ANDREWS, Phaedra Ann, SIMPSON, Alexander Daniel Keeler, STONE, John Bradford are mutual persons.
ANDREWS, Phaedra Ann, COOPER, Anna Elisabeth, DEAL, Michael David, MACKENZIE, Robert Mario, SIMPSON, Alexander Daniel Keeler, STONE, John Bradford are mutual persons.
ANDREWS, Phaedra Ann, COOPER, Anna Elisabeth, MACKENZIE, Robert Mario, SIMPSON, Alexander Daniel Keeler, STONE, John Bradford are mutual persons.
ANDREWS, Phaedra Ann, COOPER, Anna Elisabeth, MACKENZIE, Robert Mario, SIMPSON, Alexander Daniel Keeler, STONE, John Bradford are mutual persons.
ANDREWS, Phaedra Ann, MACKENZIE, Robert Mario, STONE, John Bradford are mutual persons.
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ANDREWS, Phaedra Ann, COOPER, Anna Elisabeth, MACKENZIE, Robert Mario, SIMPSON, Alexander Daniel Keeler, STONE, John Bradford are mutual persons.
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MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
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MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MACKENZIE, Robert Mario, STONE, John Bradford are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED 👀 — a Edinburgh based business that started in 2004.