EDESIX LIMITED

Key Data

Status

Active

Company No.

SC235672

Incorporation date

20/08/2002

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2002)

18/09/2025

Notification of Motorola Solutions Inc as a person with significant control on 2019-10-17

View PDF (2 pages)

17/09/2025

Cessation of Motorola Solutions Inc as a person with significant control on 2025-09-17

View PDF (1 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

12/09/2025

Notification of Motorola Solutions Inc as a person with significant control on 2019-10-22

View PDF (2 pages)

03/09/2025

Cessation of Vaas International Holdings, Inc as a person with significant control on 2019-10-22

View PDF (1 pages)

02/09/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

19/12/2024

Director's details changed for Mr Simon Ross Smith on 2024-08-12

View PDF (2 pages)

23/10/2024

Amended full accounts made up to 2023-12-31

View PDF (25 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

28/08/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

23/08/2024

Register inspection address has been changed to Edinburgh House 4 North Street Andrew Street Edinburgh EH2 1HJ

View PDF (1 pages)

23/08/2024

Register(s) moved to registered inspection location Edinburgh House 4 North Street Andrew Street Edinburgh EH2 1HJ

View PDF (1 pages)

19/01/2024

Termination of appointment of Oscar Lynn Alexander Henken as a director on 2023-12-29

View PDF (1 pages)

19/01/2024

Appointment of Mr Simon Ross Smith as a director on 2023-12-29

View PDF (2 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

22/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

22/01/2023

Registered office address changed from 3 Melville Street Edinburgh EH3 7PE United Kingdom to Caledonian Exchange, 1st Floor 19a Canning Street Edinburgh Scotland EH3 8EG on 2023-01-23

View PDF (1 pages)

20/12/2022

Director's details changed for Katherine Ann Maher on 2022-12-20

View PDF (2 pages)

14/11/2022

Director's details changed for Katherine Ann Maher on 2022-03-14

View PDF (2 pages)

27/10/2022

Director's details changed for Mr Oscar Lynn Alexander Henken on 2022-10-04

View PDF (2 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

23/08/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

01/06/2022

Director's details changed for Katherine Ann Maher on 2022-03-31

View PDF (2 pages)

10/03/2022

Appointment of Katherine Ann Maher as a director on 2022-02-28

View PDF (2 pages)

10/03/2022

Termination of appointment of Daniel George Pekofske as a director on 2022-02-28

View PDF (1 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

25/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

23/08/2021

Director's details changed for Oscar Lynn Alexander Henken on 2020-03-20

View PDF (2 pages)

07/05/2021

Director's details changed for Oscar Lynn Alexander Henken on 2020-03-20

View PDF (2 pages)

21/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

20/08/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

28/02/2020

Termination of appointment of Joanne Louise Bamber as a secretary on 2020-02-20

View PDF (1 pages)

28/02/2020

Appointment of David Jonathan Richard England as a secretary on 2020-02-20

View PDF (2 pages)

05/11/2019

Registered office address changed from 16 Forth Street Edinburgh EH1 3LH Scotland to 3 Melville Street Edinburgh EH3 7PE on 2019-11-05

View PDF (1 pages)

05/11/2019

Termination of appointment of Nagendra Palle as a director on 2019-10-17

View PDF (1 pages)

01/11/2019

Termination of appointment of Richard Mcbride as a director on 2019-10-17

View PDF (1 pages)

01/11/2019

Appointment of Daniel George Pekofske as a director on 2019-10-17

View PDF (2 pages)

01/11/2019

Appointment of Joanne Louise Bamber as a secretary on 2019-10-17

View PDF (2 pages)

01/11/2019

Appointment of Oscar Lynn Alexander Henken as a director on 2019-10-17

View PDF (2 pages)

30/08/2019

Confirmation statement made on 2019-08-20 with updates

View PDF (4 pages)

30/08/2019

Change of details for Vaas International Holdings, Inc as a person with significant control on 2018-10-04

View PDF (2 pages)

07/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

18/01/2019

Notification of Vaas International Holdings, Inc as a person with significant control on 2018-10-04

View PDF (2 pages)

27/09/2018

Statement of capital following an allotment of shares on 2018-09-13

View PDF (5 pages)

27/09/2018

Cessation of Panoramic Growth Equity (Fund Management) Llp as a person with significant control on 2018-09-13

View PDF (1 pages)

27/09/2018

Appointment of Dr Nagendra Palle as a director on 2018-09-13

View PDF (2 pages)

27/09/2018

Termination of appointment of Robin Antony Iddon as a secretary on 2018-09-13

View PDF (1 pages)

27/09/2018

Satisfaction of charge SC2356720002 in full

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27/09/2018

Satisfaction of charge SC2356720001 in full

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26/09/2018

Termination of appointment of Gordon Stuart Thomson as a director on 2018-09-26

View PDF (1 pages)

26/09/2018

Termination of appointment of David Hugh Wilson as a director on 2018-09-26

View PDF (1 pages)

21/08/2018

Confirmation statement made on 2018-08-20 with updates

View PDF (6 pages)

18/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

18/04/2018

Alterations to floating charge SC2356720001

View PDF (38 pages)

17/04/2018

Alterations to floating charge SC2356720002

View PDF (36 pages)

13/04/2018

Registration of charge SC2356720002, created on 2018-03-29

View PDF (45 pages)

13/09/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

07/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

15/11/2016

Resolutions

View PDF (1 pages)

09/11/2016

Registration of charge SC2356720001, created on 2016-10-26

View PDF (33 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

19/09/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (8 pages)

09/05/2016

Resolutions

View PDF (4 pages)

10/11/2015

Statement of capital following an allotment of shares on 2015-10-20

View PDF (6 pages)

10/11/2015

Resolutions

View PDF (44 pages)

09/10/2015

Registered office address changed from Priory House the Shore Aberdour Fife KY3 0TY to 16 Forth Street Edinburgh EH1 3LH on 2015-10-09

View PDF (1 pages)

07/10/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (7 pages)

07/10/2015

Director's details changed for Mr Gordon Thompson on 2015-01-01

View PDF (2 pages)

27/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

10/11/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (7 pages)

09/09/2014

Appointment of Mr Gordon Thompson as a director on 2014-06-27

View PDF (2 pages)

08/09/2014

Total exemption small company accounts made up to 2013-12-31

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04/03/2014

Appointment of Mr David Hugh Wilson as a director

View PDF (2 pages)

04/03/2014

Previous accounting period extended from 2013-12-20 to 2013-12-31

View PDF (1 pages)

28/02/2014

Statement of capital following an allotment of shares on 2014-02-20

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28/02/2014

Sub-division of shares on 2014-02-20

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28/02/2014

Resolutions

View PDF (2 pages)

10/09/2013

Total exemption small company accounts made up to 2012-12-20

View PDF (4 pages)

03/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (5 pages)

14/10/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (5 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-20

View PDF (4 pages)

08/11/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (5 pages)

23/09/2011

Total exemption small company accounts made up to 2010-12-20

View PDF (3 pages)

17/09/2010

Total exemption small company accounts made up to 2009-12-20

View PDF (3 pages)

09/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (5 pages)

09/09/2010

Director's details changed for Richard Mcbride on 2010-08-20

View PDF (2 pages)

14/10/2009

Total exemption small company accounts made up to 2008-12-20

View PDF (3 pages)

14/09/2009

Return made up to 20/08/09; full list of members

View PDF (4 pages)

08/12/2008

Total exemption small company accounts made up to 2007-12-20

View PDF (3 pages)

23/09/2008

Return made up to 20/08/08; full list of members

View PDF (4 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-20

View PDF (3 pages)

15/10/2007

Return made up to 20/08/07; full list of members

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08/12/2006

Return made up to 20/08/06; full list of members

View PDF (3 pages)

20/10/2006

Total exemption small company accounts made up to 2005-12-20

View PDF (3 pages)

21/09/2005

Total exemption small company accounts made up to 2004-12-20

View PDF (3 pages)

30/08/2005

Return made up to 20/08/05; full list of members

View PDF (3 pages)

24/08/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

21/06/2004

Total exemption small company accounts made up to 2003-12-20

View PDF (3 pages)

22/09/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

10/07/2003

Accounting reference date extended from 31/08/03 to 20/12/03

View PDF (1 pages)

16/01/2003

Memorandum and Articles of Association

View PDF (6 pages)

16/01/2003

Resolutions

View PDF (15 pages)

16/01/2003

Ad 15/01/03--------- £ si 100@1=100 £ ic 1/101

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09/09/2002

New secretary appointed

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09/09/2002

New director appointed

View PDF (1 pages)

09/09/2002

Secretary resigned

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09/09/2002

Director resigned

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06/09/2002

Resolutions

View PDF (1 pages)

06/09/2002

£ nc 100/101 04/09/02

View PDF (1 pages)

20/08/2002

Incorporation

View PDF (21 pages)

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

20/08/2026

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
Henken, Oscar Lynn Alexander	Director	17/10/2019 - 29/12/2023	18
Smith, Simon Ross	Director	29/12/2023 - Present	23
Maher, Katherine Ann	Director	28/02/2022 - Present	25
Mcbride, Richard	Director	05/09/2002 - 17/10/2019	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About EDESIX LIMITED

EDESIX LIMITED is an(a) Active company incorporated on 20/08/2002 with the registered office located at Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, Scotland EH3 8EG. There are currently 2 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 EDESIX LIMITED?

EDESIX LIMITED is currently Active. It was registered on 20/08/2002 .

Where is EDESIX LIMITED located?

EDESIX LIMITED is registered at Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, Scotland EH3 8EG.

What does EDESIX LIMITED do?

EDESIX LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for EDESIX LIMITED?

The latest filing was on 18/09/2025: Notification of Motorola Solutions Inc as a person with significant control on 2019-10-17.