EDINBURGH SOFTWARE LIMITED

Profile EDINBURGH SOFTWARE LIMITED

Actual on 01.11.2020
Company name
EDINBURGH SOFTWARE LIMITED
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Company number
SC446697
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 April 2013
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 04 April 2021 due by Sunday, 18 April 2021

Last statement dated Saturday, 04 April 2020

Nature of business (SIC)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
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Registered office address
THE SIGNAL BOX, APPIN LANE, EDINBURGH, EH14 1JL
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PSC and Officers EDINBURGH SOFTWARE LIMITED

Officers

(as of 25.09.2020)

RIDDLE, Gayle
Status: Active
Appointed on: Thursday, 04 April 2013
Correspondence address: Kinnaird By Moulin, United Kingdom, Pitlochry, PH16 5JL, Carngeal
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
RIDDLE, Peter John
Status: Active
Appointed on: Thursday, 04 April 2013
Correspondence address: Kinnaird By Moulin, United Kingdom, Pitlochry, PH16 5JL, Carngeal
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Software Developer
Country of residence: Scotland
WALLACE, James Lyall
Status: Active
Appointed on: Wednesday, 23 January 2019
Correspondence address: Harbourside, Inverkip, Scotland, Greenock, PA16 0BF, 18/8
Role: Secretary
WALLACE, James Lyall
Status: Not active
Appointed on: Thursday, 04 April 2013
Resigned on: Wednesday, 13 August 2014
Correspondence address: Murieston Vale, Murieston, United Kingdom, West Lothian, Livingston, EH54 9EP, 7
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Peter John Riddle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Pitlochry, Carngeal
Nationality: British
Date of birth: September 1950
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent