EDS (HOLDINGS) LTD

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EDS (HOLDINGS) LTD

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Key Data

Status

Active

Company No.

SC199508

Incorporation date

03/09/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQCopy
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Latest events (Record since 11/09/2012)
dot icon18/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon03/09/2025
Confirmation statement made on 2025-09-03 with no updates
dot icon03/07/2025
Cessation of Margaret Elizabeth Slaven as a person with significant control on 2023-04-19
dot icon03/07/2025
Cessation of Cheryl Carey as a person with significant control on 2023-04-19
dot icon03/07/2025
Notification of Glenfield Property Holdings Ltd as a person with significant control on 2023-04-19
dot icon18/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon05/09/2024
Confirmation statement made on 2024-09-03 with no updates
dot icon04/09/2023
Confirmation statement made on 2023-09-03 with updates
dot icon25/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon16/05/2023
Cancellation of shares. Statement of capital on 2023-03-29
dot icon16/05/2023
Purchase of own shares.
dot icon22/02/2023
Termination of appointment of Thomas John Slaven as a director on 2023-02-15
dot icon22/02/2023
Appointment of Mrs Cheryl Carey as a director on 2023-02-15
dot icon22/02/2023
Change of details for Mrs Margaret Elizabeth Slaven as a person with significant control on 2023-02-15
dot icon22/02/2023
Notification of Cheryl Carey as a person with significant control on 2023-02-15
dot icon22/02/2023
Cessation of Thomas John Slaven (Jnr) as a person with significant control on 2023-02-15
dot icon11/09/2012
Registered office address changed from , C/O Henderson Loggie Sinclair, Wood 90 Mitchell Street, Glasgow, G1 3NQ on 2012-09-11
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

9
2022
change arrow icon+2,247.64 % *

* during past year

Cash in Bank

£124,143.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/09/2026
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
95.73K
-
0.00
5.29K
-
2022
9
107.04K
-
0.00
124.14K
-
2022
9
107.04K
-
0.00
124.14K
-

Employees

2022

Employees

9 Descended-18 % *

Net Assets(GBP)

107.04K £Ascended11.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

124.14K £Ascended2.25K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
First Scottish Secretaries Limited
Nominee Secretary
03/09/1999 - 03/09/1999
736
First Scottish International Services Limited
Nominee Director
03/09/1999 - 03/09/1999
872
Slaven, Margaret Elizabeth
Director
12/06/2001 - Present
3
Slaven, Thomas John
Director
04/01/2006 - 14/02/2023
7
Slaven, Chery
Secretary
12/06/2001 - Present
-

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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Description

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About EDS (HOLDINGS) LTD

EDS (HOLDINGS) LTD is an(a) Active company incorporated on 03/09/1999 with the registered office located at 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of EDS (HOLDINGS) LTD?

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EDS (HOLDINGS) LTD is currently Active. It was registered on 03/09/1999 .

Where is EDS (HOLDINGS) LTD located?

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EDS (HOLDINGS) LTD is registered at 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ.

What does EDS (HOLDINGS) LTD do?

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EDS (HOLDINGS) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does EDS (HOLDINGS) LTD have?

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EDS (HOLDINGS) LTD had 9 employees in 2022.

What is the latest filing for EDS (HOLDINGS) LTD?

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The latest filing was on 18/12/2025: Total exemption full accounts made up to 2024-12-31.