Edgewood Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedThistle Spv3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-30 · No cessation recorded
Source record 14898458Show 3 ceased records
Tulloch LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-22 · Ceased 2021-11-30
Source record 10905679IL
Mr Ian Lang LivingstoneIndividual
Significant influence or control
Notified 2017-03-06 · Ceased 2021-02-01
Source record 3755136CS
Christina StewartIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2021-02-22
Source record 7267306People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpAddleshaw Goddard Scotland Secretarial LimitedCurrent secretary
Appointed 2022-05-27 · 4 yrs
Show 11 historical appointments
DL
Diane LivingstoneResigned director
Resigned 2013-08-01 · 7 yrs · Company Director
JW
Resigned 2012-09-03 · 8 yrs · None
IL
Ian LivingstoneResigned secretary
Resigned 2010-08-01 · 10 yrs
GL
Resigned 2007-02-19 · 4 yrs · Company Director
CS
Charles StewartResigned director
Resigned 2007-02-01 · 5 yrs · Engineer
CS
Christina StewartResigned director
Resigned 2005-01-31 · 16 yrs · Company Director
JM
John McleanResigned director
Resigned 2001-07-26 · 3 yrs · Warehouse Manager
WW
William WoodResigned secretary
Resigned 2001-07-25 · Solicitor
IL
Ian LivingstoneResigned director
Resigned 2001-04-24 · 19 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active