THE EDI GROUP LIMITED

active Company number SC110956

Private Limited by Shares · Incorporated on 3rd May 1988

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SIC codes: 41100, 68100, 68209
Registered office: Edinburgh, EH8 8BG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

THE EDI GROUP LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 3rd May 1988 and is currently showing its status as 'Active'. The company's stated activities are Development of building projects, Buying and selling of own real estate, Other letting and operating of own or leased real estate .

4 Directors View directors

16 Companies at address View all 22 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Danny Aston	Director	27th Jun 2024		British	View profile
Lezley Cameron	Director	6th Feb 2025		British	View profile
Iain Whyte	Director	25th Jun 2015		British	View profile
David Wylie	Secretary	9th Nov 2018	This company	Not recorded	—
Cec Holdings Ltd	Corporate PSC	1st Jul 2016	—	—	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
2023 CYCLING WORLD CHAMPIONSHIPS LIMITED	SC656048	28th Feb 2020	active
ENERGY FOR EDINBURGH LIMITED	SC549600	8th Nov 2016	active
WATERFRONT EDINBURGH (MANAGEMENT) LIMITED	SC291033	29th Sep 2005	dissolved
VISITSHETLAND LIMITED	SC285643	2nd Jun 2005	active
VISITSCOTLAND LIMITED	SC264598	8th Mar 2004	active

Showing the latest 5 of 15 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd May 1988
Company type: Private Limited by Shares
SIC codes: 41100, 68100, 68209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd May 1988 Company incorporated
3rd May 1988 MD SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Jul 1988 MD SECRETARIES LIMITED resigned as Corporate nominee secretary
15th Mar 1994 William Blyth appointed as Director
11th Oct 1994 Lesley Hinds appointed as Director
14th Feb 1995 Mary Wilson appointed as Secretary
15th Jun 1995 Thomas Aitchison appointed as Director
16th Oct 1995 Susan Dalgety appointed as Director
12th Mar 1996 Thomas Aitchison resigned as Director
31st Mar 1996 Susan Dalgety resigned as Director
16th Apr 1996 Ian Wall appointed as Director
21st May 1996 William Blyth resigned as Director
21st May 1996 William Blyth resigned as Secretary
27th Jun 1996 David Begg appointed as Director
27th Jun 1996 Donald Anderson appointed as Director
7th Jan 1997 Elspeth Atkinson appointed as Director
3rd Feb 1997 Ian Wall resigned as Director
9th Jun 1997 Lesley Hinds resigned as Director
8th Jul 1997 John Barrett appointed as Director
5th Aug 1997 Elspeth Atkinson resigned as Director
2nd Sep 1997 David Begg resigned as Director
7th Jun 1999 Lezley Cameron appointed as Director
17th Jun 1999 Donald Wilson appointed as Director
10th Nov 1999 Donald Anderson resigned as Director
3rd Apr 2000 Peng Drever appointed as Director
1st Jun 2000 John Barrett resigned as Director
11th Apr 2001 Ian Wall appointed as Director
1st May 2003 Lezley Cameron resigned as Director
26th Jun 2003 Robert Cairns appointed as Director
23rd Feb 2004 John Di Ciacca appointed as Director
20th Apr 2004 Peng Drever resigned as Director
4th May 2004 Hugh Dunn appointed as Director
31st Aug 2005 Hugh Dunn resigned as Director
1st Sep 2005 Peng Drever appointed as Director
15th Sep 2005 Michael Dixon appointed as Director
15th Mar 2006 Donald Wilson resigned as Director
28th Apr 2006 Mary Wilson resigned as Secretary
28th Apr 2006 Carol McGowan appointed as Secretary
11th Sep 2006 Eric Adair appointed as Director
24th May 2007 Robert Cairns resigned as Director
24th May 2007 Michael Dixon resigned as Director
24th May 2007 Stephen Cardownie appointed as Director
24th May 2007 Tom Buchanan appointed as Director
28th Jun 2007 Jeremy Balfour appointed as Director
14th Sep 2007 Peng Drever resigned as Director
14th Sep 2007 Hugh Dunn appointed as Director
2nd Apr 2008 Ian Wall resigned as Director
29th May 2008 Donald Wilson appointed as Director
26th Sep 2008 Stephen Cardownie resigned as Director
11th Jun 2009 Hugh Dunn resigned as Director
24th Jun 2009 Jeremy Balfour resigned as Director
24th Jun 2009 Donald Wilson resigned as Director
2nd Jul 2009 John Di Ciacca resigned as Director
23rd Jul 2009 Carol McGowan resigned as Secretary
20th Aug 2009 Maureen Child appointed as Director
20th Aug 2009 Lesley Hinds appointed as Director
25th Feb 2010 Maureen Child resigned as Director
5th Aug 2010 Angela Blacklock appointed as Director
24th May 2012 Margaret Chapman appointed as Director
3rd Apr 2013 Tom Buchanan resigned as Director
23rd Apr 2013 Lesley Hinds resigned as Director
2nd May 2013 Cameron Day appointed as Director
30th May 2013 Archibald Cardownie appointed as Director
26th May 2014 Angela Blacklock resigned as Director
26th May 2014 Archibald Cardownie resigned as Director
26th May 2014 Margaret Chapman resigned as Director
26th May 2014 Cameron Day resigned as Director
18th Jun 2014 Deborah Benson appointed as Director
25th Jun 2015 Iain Whyte appointed as Director
10th Mar 2016 Gavin Barrie appointed as Director
31st May 2016 Deborah Benson resigned as Director
1st Jul 2016 Cec Holdings Ltd appointed as Corporate PSC
29th Jun 2017 Lezley Cameron appointed as Director
14th Mar 2018 Gavin Barrie resigned as Director
27th Mar 2018 Katherine Campbell appointed as Director
30th Jun 2018 Eric Adair resigned as Director
9th Nov 2018 David Wylie appointed as Secretary
30th Jun 2022 Katherine Campbell resigned as Director
30th Jun 2022 Jane Meagher appointed as Director
30th Jun 2022 Lezley Cameron resigned as Director
27th Jun 2024 Danny Aston appointed as Director
6th Feb 2025 Lezley Cameron appointed as Director
24th Feb 2025 Jane Meagher resigned as Director
4th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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