EDGE TESTING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

SC331248

Incorporation date

20/09/2007

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2007)

24/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (77 pages)

24/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

30/09/2025

Termination of appointment of Johan Craeybeckx as a director on 2025-07-14

View PDF (1 pages)

30/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

23/04/2025

Registered office address changed from Afton House 26 West Nile Street Glasgow G1 2PF Scotland to 1 West Regent Street Glasgow G2 1RW on 2025-04-23

View PDF (1 pages)

16/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (77 pages)

16/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

25/11/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

03/09/2024

Termination of appointment of Atiquah Vohra as a secretary on 2024-06-01

View PDF (1 pages)

24/01/2024

Termination of appointment of Alireza Assadi as a director on 2024-01-12

View PDF (1 pages)

24/01/2024

Appointment of Mr Yaron Barnea Kottler as a director on 2024-01-12

View PDF (2 pages)

04/10/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (4 pages)

21/09/2023

Appointment of Mr Alireza Assadi as a director on 2023-09-10

View PDF (2 pages)

21/09/2023

Appointment of Mr Johan Craeybeckx as a director on 2023-09-10

View PDF (2 pages)

21/09/2023

Appointment of Ms Atiquah Vohra as a secretary on 2023-09-10

View PDF (2 pages)

30/08/2023

Termination of appointment of Diederik Ferdinand Vos as a director on 2023-08-16

View PDF (1 pages)

10/08/2023

Change of details for Eurofins Digital Testing Uk Holding Ltd as a person with significant control on 2023-06-12

View PDF (2 pages)

14/06/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

04/05/2023

Registration of charge SC3312480003, created on 2023-04-21

View PDF (21 pages)

03/05/2023

Registration of charge SC3312480002, created on 2023-04-21

View PDF (19 pages)

08/02/2023

Registered office address changed from Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB to Afton House 26 West Nile Street Glasgow G1 2PF on 2023-02-09

View PDF (1 pages)

28/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

22/06/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

01/04/2022

Termination of appointment of Alice Irene Mills as a secretary on 2022-03-31

View PDF (1 pages)

01/04/2022

Appointment of Sonia Miles as a secretary on 2022-04-01

View PDF (2 pages)

01/04/2022

Termination of appointment of Alice Irene Mills as a director on 2022-03-31

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

26/07/2021

Full accounts made up to 2020-12-31

View PDF (40 pages)

02/03/2021

Appointment of Diederik Ferdinand Vos as a director on 2021-03-02

View PDF (2 pages)

02/03/2021

Termination of appointment of Johan Lode Craeybeckx as a director on 2021-03-02

View PDF (1 pages)

22/09/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

13/07/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

25/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

12/10/2018

Resolutions

View PDF (10 pages)

03/10/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (5 pages)

31/05/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

05/04/2018

Appointment of Johan Lode Denis Ghislain Craeybeckx as a director on 2018-04-03

View PDF (2 pages)

04/04/2018

Cessation of Angela Ferrie as a person with significant control on 2018-04-03

View PDF (1 pages)

04/04/2018

Cessation of Brian Ferrie as a person with significant control on 2018-04-03

View PDF (1 pages)

04/04/2018

Notification of Eurofins Digital Testing Uk Holding Ltd as a person with significant control on 2018-04-03

View PDF (2 pages)

04/04/2018

Appointment of Sharon Langwade Hamilton as a director on 2018-04-03

View PDF (2 pages)

04/04/2018

Termination of appointment of Angela Ferrie as a director on 2018-04-03

View PDF (1 pages)

04/04/2018

Termination of appointment of Brian Ferrie as a director on 2018-04-03

View PDF (1 pages)

04/04/2018

Appointment of Alice Irene Mills as a secretary on 2018-04-03

View PDF (2 pages)

04/04/2018

Termination of appointment of Brian Ferrie as a secretary on 2018-04-03

View PDF (1 pages)

04/04/2018

Appointment of Mrs Alice Irene Mills as a director on 2018-04-03

View PDF (2 pages)

21/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

02/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

10/03/2017

Satisfaction of charge SC3312480001 in full

View PDF (1 pages)

05/01/2017

Resolutions

View PDF (8 pages)

22/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (7 pages)

08/06/2016

Accounts for a medium company made up to 2015-12-31

View PDF (21 pages)

03/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

01/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (4 pages)

01/10/2015

Director's details changed for Brian Ferrie on 2015-09-20

View PDF (2 pages)

19/08/2015

Appointment of Mrs Angela Ferrie as a director on 2015-08-12

View PDF (2 pages)

22/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (3 pages)

04/08/2014

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

View PDF (7 pages)

29/07/2014

Termination of appointment of Susan Janet Chadwick as a director on 2014-06-20

View PDF (1 pages)

03/02/2014

Registered office address changed from Maxim Business Park 2 Parklands Way Eurocentral Motherwell Lanarkshire ML1 4WR on 2014-02-03

View PDF (1 pages)

21/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (4 pages)

02/07/2013

Registration of charge 3312480001

View PDF (12 pages)

11/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

02/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

05/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

17/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (3 pages)

15/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

23/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (3 pages)

23/09/2010

Secretary's details changed for Brian Ferrie on 2010-09-20

View PDF (1 pages)

23/09/2010

Director's details changed for Brian Ferrie on 2010-09-20

View PDF (2 pages)

23/09/2010

Director's details changed for Susan Janet Chadwick on 2010-09-20

View PDF (2 pages)

17/06/2010

Registered office address changed from Atrium Business Centre North Caldeen Road Coatbridge Lanarkshire ML5 4EF United Kingdom on 2010-06-17

View PDF (1 pages)

16/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

20/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

29/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

28/11/2008

Registered office changed on 28/11/2008 from 266 st. Vincent street glasgow G2 5RL

View PDF (1 pages)

06/10/2008

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

View PDF (4 pages)

22/11/2007

Ad 07/11/07-07/11/07 £ si 39000@1=39000 £ ic 1000/40000

View PDF (2 pages)

22/11/2007

Resolutions

View PDF (1 pages)

22/11/2007

£ nc 1000/500000 07/11/07

View PDF (2 pages)

24/10/2007

Resolutions

View PDF (0 pages)

24/10/2007

Resolutions

View PDF (0 pages)

24/10/2007

Resolutions

View PDF (1 pages)

24/10/2007

Accounting reference date extended from 30/09/08 to 31/12/08

View PDF (1 pages)

20/09/2007

Incorporation

View PDF (17 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

20/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Ferrie, Angela	Director	12/08/2015 - 03/04/2018	2
Ferrie, Brian	Director	20/09/2007 - 03/04/2018	2
Mills, Alice Irene	Director	03/04/2018 - 31/03/2022	52
Vos, Diederik Ferdinand	Director	02/03/2021 - 16/08/2023	8
Craeybeckx, Johan Lode	Director	03/04/2018 - 02/03/2021	1

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

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EDGE TESTING SOLUTIONS LIMITED

EDGE TESTING SOLUTIONS LIMITED is an(a) Active company incorporated on 20/09/2007 with the registered office located at 1 West Regent Street, Glasgow G2 1RW. 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 EDGE TESTING SOLUTIONS LIMITED?

EDGE TESTING SOLUTIONS LIMITED is currently Active. It was registered on 20/09/2007 .

Where is EDGE TESTING SOLUTIONS LIMITED located?

EDGE TESTING SOLUTIONS LIMITED is registered at 1 West Regent Street, Glasgow G2 1RW.

What does EDGE TESTING SOLUTIONS LIMITED do?

EDGE TESTING SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for EDGE TESTING SOLUTIONS LIMITED?

The latest filing was on 24/02/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/24.