EDZELL ENGINEERING (BRECHIN) LIMITED

Key Data

Status

Active

Company No.

SC268910

Incorporation date

08/06/2004

Size

Total Exemption Full

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2004)

24/11/2025

Total exemption full accounts made up to 2025-07-31

View PDF (13 pages)

06/06/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (5 pages)

27/11/2024

Total exemption full accounts made up to 2024-07-31

View PDF (13 pages)

06/06/2024

Confirmation statement made on 2024-06-06 with updates

View PDF (5 pages)

13/12/2023

Total exemption full accounts made up to 2023-07-31

View PDF (13 pages)

19/06/2023

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

View PDF (3 pages)

15/12/2022

Total exemption full accounts made up to 2022-07-31

View PDF (13 pages)

14/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

07/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (13 pages)

17/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

03/11/2020

Total exemption full accounts made up to 2020-07-31

View PDF (15 pages)

10/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

10/12/2019

Total exemption full accounts made up to 2019-07-31

View PDF (15 pages)

10/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

08/11/2018

Total exemption full accounts made up to 2018-07-31

View PDF (14 pages)

20/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

05/12/2017

Total exemption full accounts made up to 2017-07-31

View PDF (14 pages)

09/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

17/01/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

27/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (4 pages)

14/12/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

22/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

22/06/2015

Director's details changed for Malcolm Hamish Fergus on 2014-10-06

View PDF (2 pages)

02/12/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

16/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (4 pages)

09/12/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (9 pages)

14/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (4 pages)

06/11/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

08/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (4 pages)

31/10/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (8 pages)

30/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (4 pages)

08/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (8 pages)

14/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (4 pages)

05/10/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

08/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

18/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

18/07/2008

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

View PDF (3 pages)

14/01/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

22/06/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

22/06/2007

Secretary's particulars changed

View PDF (1 pages)

09/05/2007

Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU

View PDF (1 pages)

12/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

20/06/2006

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

View PDF (2 pages)

21/11/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

28/06/2005

Return made up to 08/06/05; full list of members

View PDF (5 pages)

13/12/2004

New secretary appointed

View PDF (1 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

10/09/2004

Partic of mort/charge *

View PDF (5 pages)

17/08/2004

Partic of mort/charge *

View PDF (6 pages)

10/08/2004

Ad 05/08/04--------- £ si 249999@1=249999 £ ic 1/250000

View PDF (2 pages)

30/07/2004

Accounting reference date extended from 30/06/05 to 31/07/05

View PDF (1 pages)

21/07/2004

Resolutions

View PDF (0 pages)

21/07/2004

Resolutions

View PDF (0 pages)

21/07/2004

Resolutions

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

New director appointed

View PDF (2 pages)

13/07/2004

Memorandum and Articles of Association

View PDF (12 pages)

13/07/2004

Nc inc already adjusted 09/07/04

View PDF (1 pages)

13/07/2004

Resolutions

View PDF (0 pages)

13/07/2004

Resolutions

View PDF (1 pages)

06/07/2004

Certificate of change of name

View PDF (2 pages)

08/06/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

06/06/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
810.60K
-
0.00
190.60K
-

2022
7
921.09K
-
0.00
354.59K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fergus, Malcolm Hamish	Director	15/07/2004 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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Description

About EDZELL ENGINEERING (BRECHIN) LIMITED

EDZELL ENGINEERING (BRECHIN) LIMITED is an(a) Active company incorporated on 08/06/2004 with the registered office located at Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDZELL ENGINEERING (BRECHIN) LIMITED?

EDZELL ENGINEERING (BRECHIN) LIMITED is currently Active. It was registered on 08/06/2004 .

Where is EDZELL ENGINEERING (BRECHIN) LIMITED located?

EDZELL ENGINEERING (BRECHIN) LIMITED is registered at Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ.

What does EDZELL ENGINEERING (BRECHIN) LIMITED do?

EDZELL ENGINEERING (BRECHIN) LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for EDZELL ENGINEERING (BRECHIN) LIMITED?

The latest filing was on 24/11/2025: Total exemption full accounts made up to 2025-07-31.