Edinburgh Designs Limited
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · Loanhead
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-28 · No cessation recorded
Source record 5839582People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalVS
Vilma SergiuneCurrent secretary
Appointed 2026-04-09
IR
Ivan ReaCurrent director
Appointed 2024-03-28 · 2 yrs · Engineer
IJ
Ian JasonCurrent director
Appointed 2024-03-28 · 2 yrs · Software Engineer
Show 9 historical appointments
MR
Matthew ReaResigned secretary
Resigned 2010-03-01 · 16 yrs
DR
Douglas RogersResigned director
Resigned 2003-08-30 · 20 yrs · Engineer
MR
Matthew ReaResigned director
Resigned 2003-08-30 · 22 yrs · Engineer
NR
Norah RogersResigned director
Resigned 1994-01-28 · 30 yrs · Teacher
JH
Resigned 1990-03-09 · 34 yrs · Secretary
GW
George WahlResigned director
Resigned 1990-03-09 · 3 yrs · Director
DG
David GuildResigned director
Resigned 1988-08-26 · 1 yr
AC
Alistair CampbellResigned director
Resigned 1988-08-26 · 1 yr · Writer To The Signet
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active