AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED

active Company number SC268673

Private Limited by Shares · Incorporated on 2nd Jun 2004

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SIC code: 62020
Registered office: Edinburgh, EH1 3EG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 2nd Jun 2004 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

3 Directors View directors

10 Companies at address View all 82 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Phaedra Andrews	Director	1st May 2015		American	View profile
Andrew Bradley	Director	13th Dec 2023	This company	British	View profile
Anna Cooper	Director	14th Jun 2023		British	View profile
Amazon.Com, Inc.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
SCOTTISH INVESTMENTS LIMITED	SC681617	20th Nov 2020	active
SCOTTISH NATIONAL INVESTMENT BANK PLC	SC677431	13th Oct 2020	active
SCOTTISH INVESTMENTS SERVICES LIMITED	SC647147	14th Nov 2019	active
CORTEX MEDICAL DATA LIMITED	SC614500	23rd Nov 2018	active
FORRIT HOLDINGS LIMITED	SC562197	31st Mar 2017	active

Showing the latest 5 of 9 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Jun 2004
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Jun 2004 Company incorporated
2nd Jun 2004 Lynn Wilson appointed as Director
2nd Jun 2004 Amanda Minshull Beech appointed as Director
2nd Jun 2004 Matthew Round appointed as Director
2nd Jun 2004 Michael Miller appointed as Secretary
6th Oct 2004 Lynn Wilson resigned as Director
6th Oct 2004 Michael Deal appointed as Director
31st May 2007 Amanda Minshull Beech resigned as Director
1st Jun 2007 Brian McBride appointed as Director
1st Apr 2008 Michael Miller resigned as Secretary
1st Apr 2008 Vincent Collins appointed as Secretary
1st Apr 2008 MITRE SECRETARIES LIMITED appointed as Corporate secretary
30th Jul 2010 Matthew Round resigned as Director
30th Jul 2010 Graeme Smith appointed as Director
31st Jan 2011 Vincent Collins resigned as Secretary
17th Feb 2011 Brian McBride resigned as Director
17th Feb 2011 Christopher North appointed as Director
13th Feb 2015 Michael Deal resigned as Director
13th Feb 2015 Robert Mackenzie appointed as Director
1st May 2015 Christopher North resigned as Director
1st May 2015 Phaedra Andrews appointed as Director
6th Apr 2016 Amazon.Com, Inc. appointed as Corporate PSC
5th Mar 2018 Robert Mackenzie resigned as Director
25th Apr 2018 John Stone appointed as Director
21st Oct 2019 John Stone resigned as Director
24th Apr 2020 Alexander Simpson appointed as Director
14th Oct 2021 Graeme Smith resigned as Director
15th Oct 2021 Oliver Masting appointed as Director
1st Jun 2023 Alexander Simpson resigned as Director
14th Jun 2023 Anna Cooper appointed as Director
30th Nov 2023 Oliver Masting resigned as Director
13th Dec 2023 Andrew Bradley appointed as Director
15th Jul 2024 MITRE SECRETARIES LIMITED resigned as Corporate secretary
1st Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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