AEGON EDC LIMITED

Key Data

Status

Active

Company No.

SC367146

Incorporation date

20/10/2009

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 31/05/2016)

02/04/2026

Change of details for Aegon Ltd as a person with significant control on 2026-04-02

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02/04/2026

Confirmation statement made on 2026-04-01 with no updates

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01/04/2026

Appointment of Mr. Michael Anthony Holliday-Williams as a director on 2026-04-01

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01/04/2026

Termination of appointment of Michael Anthony Holliday-Williams as a director on 2026-04-01

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26/03/2026

Secretary's details changed for Ms Amanda Wright on 2026-03-26

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18/07/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

12/06/2025

Confirmation statement made on 2025-06-06 with no updates

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20/05/2025

Termination of appointment of Alison Morris as a secretary on 2025-05-19

View PDF (1 pages)

20/05/2025

Appointment of Ms Amanda Wright as a secretary on 2025-05-19

View PDF (2 pages)

03/01/2025

Appointment of Ms Alison Morris as a secretary on 2024-12-28

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02/01/2025

Termination of appointment of James Kenneth Mackenzie as a secretary on 2024-12-28

View PDF (1 pages)

30/07/2024

Full accounts made up to 2023-12-31

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09/07/2024

Resolutions

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09/07/2024

Memorandum and Articles of Association

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19/06/2024

Appointment of Mr William Baxter Scott as a director on 2024-06-17

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19/06/2024

Appointment of Ms Rebecca Sue Pratt as a director on 2024-06-17

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19/06/2024

Termination of appointment of Dorinda Ann Gordon as a director on 2024-06-17

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19/06/2024

Appointment of Ms Deborah Waters as a director on 2024-06-17

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14/06/2024

Confirmation statement made on 2024-06-06 with updates

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07/06/2024

Termination of appointment of Mark James Linklater as a director on 2024-04-12

View PDF (1 pages)

08/05/2024

Change of details for Aegon Ltd as a person with significant control on 2023-10-01

View PDF (2 pages)

02/05/2024

Change of details for Aegon N.V. as a person with significant control on 2023-10-01

View PDF (2 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

09/12/2022

Second filing of Confirmation Statement dated 2016-10-20

View PDF (19 pages)

08/11/2022

Confirmation statement made on 2022-10-29 with no updates

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24/10/2016

Confirmation statement made on 2016-10-20 with updates

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31/05/2016

Registered office address changed from , Aegon Edinburgh Park, Edinburgh, Midlothian, EH12 9SE to Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE on 2016-05-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, William	Director	12/01/2012 - 28/08/2012	2
Harley, Stuart	Director	12/01/2012 - 23/05/2012	2
Chong, Paul Dominic	Director	20/10/2009 - 23/09/2011	6
Mcguigan, Jennifer Elizabeth	Director	23/05/2012 - 01/11/2013	4
Grace, Adrian Thomas	Director	24/01/2011 - 02/05/2011	79

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AEGON EDC LIMITED

AEGON EDC LIMITED is an(a) Active company incorporated on 20/10/2009 with the registered office located at Aegon Lochside Crescent, Edinburgh Park, Edinburgh EH12 9SE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEGON EDC LIMITED?

AEGON EDC LIMITED is currently Active. It was registered on 20/10/2009 .

Where is AEGON EDC LIMITED located?

AEGON EDC LIMITED is registered at Aegon Lochside Crescent, Edinburgh Park, Edinburgh EH12 9SE.

What does AEGON EDC LIMITED do?

AEGON EDC LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AEGON EDC LIMITED?

The latest filing was on 02/04/2026: Change of details for Aegon Ltd as a person with significant control on 2026-04-02.