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EDINBURGH SOFTWARE LIMITED

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EDINBURGH SOFTWARE LIMITED

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Key Data

Status

Active

Company No.

SC446697

Incorporation date

04/04/2013

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

The Signal Box, Appin Lane, Edinburgh EH14 1JLCopy
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Latest events (Record since 04/04/2013)
dot icon14/04/2026
Confirmation statement made on 2026-04-04 with updates
View PDF (5 pages)
dot icon10/04/2026
Termination of appointment of Gayle Riddle as a director on 2026-03-31
View PDF (1 pages)
dot icon08/04/2026
Secretary's details changed for Mr James Lyall Wallace on 2026-04-07
View PDF (1 pages)
dot icon23/10/2025
Purchase of own shares.
View PDF (4 pages)
dot icon17/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon08/04/2025
Confirmation statement made on 2025-04-04 with updates
View PDF (6 pages)
dot icon17/01/2025
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon08/01/2025
Statement of capital following an allotment of shares on 2025-01-07
View PDF (3 pages)
dot icon01/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon17/04/2024
Confirmation statement made on 2024-04-04 with updates
View PDF (5 pages)
dot icon07/12/2023
Purchase of own shares.
View PDF (4 pages)
dot icon19/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon14/04/2023
Confirmation statement made on 2023-04-04 with updates
View PDF (5 pages)
dot icon16/12/2022
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon15/12/2022
Statement of capital following an allotment of shares on 2022-12-15
View PDF (3 pages)
dot icon15/09/2022
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon14/09/2022
Statement of capital following an allotment of shares on 2022-09-13
View PDF (3 pages)
dot icon08/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon06/04/2022
Confirmation statement made on 2022-04-04 with updates
View PDF (5 pages)
dot icon02/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon26/08/2021
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon13/04/2021
Confirmation statement made on 2021-04-04 with updates
View PDF (5 pages)
dot icon18/12/2020
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon14/12/2020
Statement of capital following an allotment of shares on 2020-12-14
View PDF (3 pages)
dot icon09/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon17/04/2020
Confirmation statement made on 2020-04-04 with updates
View PDF (5 pages)
dot icon31/10/2019
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon13/08/2019
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon08/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon08/04/2019
Confirmation statement made on 2019-04-04 with updates
View PDF (4 pages)
dot icon15/03/2019
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon24/01/2019
Appointment of Mr James Lyall Wallace as a secretary on 2019-01-23
View PDF (2 pages)
dot icon20/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon13/04/2018
Confirmation statement made on 2018-04-04 with updates
View PDF (4 pages)
dot icon30/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon07/04/2017
Confirmation statement made on 2017-04-04 with updates
View PDF (5 pages)
dot icon23/05/2016
Annual return made up to 2016-04-04 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon02/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon14/04/2015
Annual return made up to 2015-04-04 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2014
Termination of appointment of James Lyall Wallace as a secretary on 2014-08-13
View PDF (1 pages)
dot icon13/08/2014
Registered office address changed from 7 Murieston Vale Murieston Livingston West Lothian EH54 9EP to The Signal Box Appin Lane Edinburgh EH14 1JL on 2014-08-13
View PDF (1 pages)
dot icon14/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon10/04/2014
Annual return made up to 2014-04-04 with full list of shareholders
View PDF (6 pages)
dot icon13/08/2013
Current accounting period shortened from 2014-04-30 to 2013-12-31
View PDF (1 pages)
dot icon04/04/2013
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Riddle, Peter John
Director
04/04/2013 - Present
3
Riddle, Gayle
Director
04/04/2013 - 31/03/2026
-
Wallace, James Lyall
Secretary
23/01/2019 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About EDINBURGH SOFTWARE LIMITED

EDINBURGH SOFTWARE LIMITED is an(a) Active company incorporated on 04/04/2013 with the registered office located at The Signal Box, Appin Lane, Edinburgh EH14 1JL. 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 EDINBURGH SOFTWARE LIMITED?

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EDINBURGH SOFTWARE LIMITED is currently Active. It was registered on 04/04/2013 .

Where is EDINBURGH SOFTWARE LIMITED located?

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EDINBURGH SOFTWARE LIMITED is registered at The Signal Box, Appin Lane, Edinburgh EH14 1JL.

What does EDINBURGH SOFTWARE LIMITED do?

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EDINBURGH SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EDINBURGH SOFTWARE LIMITED?

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The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-04 with updates.