Menna Overview
Here’s a quick overview of AEGON EDC LIMITED 👀 — a Edinburgh based business that started in 2009.
AEGON EDC LIMITED
- Company statusactive
- Company NoSC367146
- Age16 years 9 months Incorporated 20 October 2009
- Officers5
Address
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland
AEGON EDC LIMITED is an active company incorporated on 20 October 2009 and based in Edinburgh, Scotland. The company was registered 17 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 30 Jul 2024
Memorandum Articles
2 Years Ago on 09 Jul 2024
Resolution
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 08 May 2024
Change To A Person With Significant Control
2 Years Ago on 02 May 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT, Amanda | secretary | 19 May 2025 | |
| BISHOP, Greig | director | Feb 1984 | 07 Apr 2014 |
| PRATT, Rebecca Sue | director | Jun 1980 | 17 Jun 2024 |
| SCOTT, William Baxter | director | Dec 1965 | 17 Jun 2024 |
| WATERS, Deborah | director | Sep 1967 | 17 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aegon Ltd | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BLOOM, Mark are mutual persons.
GRACE, Adrian Thomas are mutual persons.
GRACE, Adrian Thomas are mutual persons.
GRACE, Adrian Thomas, LAIDLAW, John Mark are mutual persons.
GRACE, Adrian Thomas are mutual persons.
GRACE, Adrian Thomas, LAIDLAW, John Mark are mutual persons.
GRACE, Adrian Thomas, LAIDLAW, John Mark are mutual persons.
GRACE, Adrian Thomas are mutual persons.
GRACE, Adrian Thomas, LAIDLAW, John Mark are mutual persons.
GRACE, Adrian Thomas, LAIDLAW, John Mark, SKINNER, Simon Peter are mutual persons.
GRACE, Adrian Thomas are mutual persons.
GRACE, Adrian Thomas are mutual persons.
GRACE, Adrian Thomas are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
LAIDLAW, John Mark are mutual persons.
SKINNER, Simon Peter are mutual persons.
SKINNER, Simon Peter are mutual persons.
SKINNER, Simon Peter are mutual persons.
SKINNER, Simon Peter are mutual persons.
SKINNER, Simon Peter are mutual persons.
KIBBLE EDUCATION AND CARE CENTRE
CHONG, Paul Dominic are mutual persons.
KIBBLE TRADING LIMITED
CHONG, Paul Dominic are mutual persons.
KIBBLE CONSTRUCTION LIMITED
CHONG, Paul Dominic are mutual persons.
KIBBLEWORKS
CHONG, Paul Dominic are mutual persons.
MYOT SOLUTIONS LIMITED
DAVIES, William are mutual persons.
VIRGIN MONEY UK PLC
GRACE, Adrian Thomas are mutual persons.
CLYDESDALE BANK PLC
GRACE, Adrian Thomas are mutual persons.
AEGON SIPP NOMINEE LTD
GRACE, Adrian Thomas are mutual persons.
SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY
GRACE, Adrian Thomas are mutual persons.
AEGON UK PLC
GRACE, Adrian Thomas, SKINNER, Simon Peter are mutual persons.
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.
GRACE, Adrian Thomas are mutual persons.
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.
GRACE, Adrian Thomas are mutual persons.
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.
GRACE, Adrian Thomas are mutual persons.
AEGON INVESTMENT SOLUTIONS LTD.
GRACE, Adrian Thomas are mutual persons.
SCOTTISH EQUITABLE PLC
GRACE, Adrian Thomas, LAIDLAW, John Mark are mutual persons.
SCOTTISH FINANCIAL ENTERPRISE
GRACE, Adrian Thomas are mutual persons.
SCOTIA FINANCE LIMITED
HARLEY, Stuart are mutual persons.
SCOTTISH FRIENDLY ASSET MANAGERS LIMITED
LAIDLAW, John Mark are mutual persons.
THE LV= PENSION TRUSTEE LIMITED
LAIDLAW, John Mark are mutual persons.
THE OCKHAM PENSION TRUSTEE LIMITED
LAIDLAW, John Mark are mutual persons.
THE LV=GENERAL TRUSTEE LIMITED
LAIDLAW, John Mark are mutual persons.
PENSIONS MANAGEMENT (S.W.F.) LIMITED
SKINNER, Simon Peter are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of AEGON EDC LIMITED 👀 — a Edinburgh based business that started in 2009.