EDESIGN ARCHITECTURE & PLANNING LIMITED

Profile EDESIGN ARCHITECTURE & PLANNING LIMITED

Actual on 01.11.2020
Company name
EDESIGN ARCHITECTURE & PLANNING LIMITED
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Company number
SC455681
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 July 2013
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Accounts

Actual

First accounts made up to 30.10.2020 due by 30.07.2021

Last accounts made up to 30.10.2019

Confirmation statement

Actual

Next statement date Saturday, 31 July 2021 due by Saturday, 14 August 2021

Last statement dated Friday, 31 July 2020

Nature of business (SIC)
71111 - Architectural activities
71112 - Urban planning and landscape architectural activities
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Registered office address
64 WELLINGTON CHAMBERS, AYR, KA7 1EH
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PSC and Officers EDESIGN ARCHITECTURE & PLANNING LIMITED

Officers

(as of 25.09.2020)

GHOSH, Robin
Status: Active
Appointed on: Wednesday, 31 July 2013
Correspondence address: Wellington Chambers, Scotland, Ayr, KA7 1EH, 64
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Town Planner
Country of residence: United Kingdom
SHENNAN, Derek
Status: Active
Appointed on: Wednesday, 31 July 2013
Correspondence address: Wellington Chambers, Scotland, Ayr, KA7 1EH, 64
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Site Manager
Country of residence: Scotland
Person with significant control

(as of 01.11.2020)

Econstruct Group Limited
Status: Active
Notified on: Friday, 17 February 2017
Correspondence address: Scotland, Ayr, 64
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Derek Shennan
Status: Not active
Notified on: Sunday, 31 July 2016
Correspondence address: Ayr, 64
Nationality: Scottish
Date of birth: May 1973
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Derek Shennan
Status: Not active
Notified on: Sunday, 31 July 2016
Correspondence address: Ayr, 64
Nationality: British
Date of birth: May 1973
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Robin Ghosh
Status: Not active
Notified on: Sunday, 31 July 2016
Correspondence address: Ayr, 64
Nationality: Scottish
Date of birth: July 1978
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Robin Ghosh
Status: Not active
Notified on: Sunday, 31 July 2016
Correspondence address: Ayr, 64
Nationality: British
Date of birth: July 1978
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

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