Všechny informace o:

Jméno	EDC (North East) Limited
Adresa	45 Kilpatrick Drive Erskine Renfrewshire PA8 7AF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4. březen 2018
Company No.	SC579863 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	46690 Wholesale of other machinery and equipment
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Edc Integrated Limited Status: Active Notified: 01/04/2024 Companies House Number: Sc495333 Nature of Control

Ownership of shares - 75% or more

Brown, Nicholas Mark Status: Ceased Notified: 26/10/2017 Ceased: 10/07/2019 Date of Birth: 06/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Sutton, Shaun William Status: Ceased Notified: 26/10/2017 Ceased: 10/07/2019 Date of Birth: 08/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Tqi Ac (Scotland) Limited Status: Ceased Notified: 10/07/2019 Ceased: 01/04/2024 Companies House Number: Sc535766 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Brown, Nicholas Mark Erskine, Scotland Status: Active Notified: 26/10/2017 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: English

Guthrie, John Erskine, Scotland Status: Active Notified: 01/04/2024 Occupation: Divisional Director Role: Director Country of Residence: United Kingdom Nationality: English

Hood, Simon Erskine, Scotland Status: Active Notified: 01/04/2024 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: Scottish

Hood, Simon Erskine, Scotland Status: Active Notified: 01/04/2024 Role: Secretary

Mccullough, David Erskine, Scotland Status: Active Notified: 01/04/2024 Occupation: Divisional Director Role: Director Country of Residence: Scotland Nationality: Scottish

Mills, Julian Erskine, Scotland Status: Active Notified: 01/04/2024 Occupation: Divisional Director Role: Director Country of Residence: Scotland Nationality: English

Sutton, Shaun William Erskine, Scotland Status: Ceased Notified: 26/10/2017 Ceased: 01/04/2024 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British