Edwards Engineering (Perth) Limited

Company Name	Edwards Engineering (Perth) Limited
Directors	David Turnbull Alexander and Benjamin Alfred Carter
Company Status	Active
Company Number	SC046562
Category	Private Limited Company
Incorporation Date	5 May 1969(55 years ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr David Turnbull Alexander
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 August 2016(47 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenearn Road Perth PH2 0NJ Scotland

Director Name	Mr Benjamin Alfred Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 August 2016(47 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenearn Road Perth PH2 0NJ Scotland

Director Name	Donald Neil Campbell
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1989(20 years, 5 months after company formation)
Appointment Duration	23 years, 6 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Brompton Terrace Perth Perthshire PH2 7AE Scotland

Director Name	Agnes Gray Edwards
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1989(20 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 11 March 2006)
Role	Company Director
Correspondence Address	Overdale Kirk Wynd Blairgowrie Perthshire PH10 6HN Scotland

Director Name	Henry Chalmers Edwards
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1989(20 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 November 1995)
Role	Company Director
Correspondence Address	Overdale Kirk Wynd Blairgowrie Perthshire PH10 6HN Scotland

Director Name	Mr Graham Edwards
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1989(20 years, 5 months after company formation)
Appointment Duration	26 years, 10 months (resigned 03 August 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	27 Rosemount Park Blairgowrie Perthshire PH10 6TZ Scotland

Director Name	Innes Edwards
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1989(20 years, 5 months after company formation)
Appointment Duration	26 years, 10 months (resigned 03 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Bangholm Terrace Edinburgh Midlothian EH3 5QN Scotland

Director Name	Michael Edwards
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1989(20 years, 5 months after company formation)
Appointment Duration	26 years, 10 months (resigned 03 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craig Beagg Blairgowrie Perthshire

Secretary Name	Mr Graham Edwards
Nationality	British
Status	Resigned
Appointed	07 April 1993(23 years, 11 months after company formation)
Appointment Duration	23 years, 4 months (resigned 03 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Rosemount Park Blairgowrie Perthshire PH10 6TZ Scotland

Director Name	Alexander Kirk
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(38 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 18 May 2022)
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	7 Lambourn Wolfhill Perthshire PH2 6TQ Scotland

Secretary Name	Messrs J W Wyllie & Henderson (Corporation)
Status	Resigned
Appointed	11 October 1989(20 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 April 1993)
Correspondence Address	4 Kinnoull Street Perth Perthshire PH1 5ER Scotland

Contact

Website	edwardsengineering.co.uk
Telephone	01738 627101
Telephone region	Perth

Location

Registered Address	Glenearn Road Perth PH2 0NJ Scotland
Constituency	Perth and North Perthshire
Ward	Perth City South
Address Matches	2 other UK companies use this postal address

Shareholders

2.6k at £1	Michael John Edwards 32.53% Ordinary
2.6k at £1	Graham Edwards 32.51% Ordinary
2.6k at £1	Innes Edwards 32.51% Ordinary
196 at £1	Alexander Kirk 2.45% Ordinary

Financials

Year	2014
Net Worth	£1,424,995
Cash	£1,288,806
Current Liabilities	£1,523,205

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

6 June 2019	Delivered on: 11 June 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
11 August 2016	Delivered on: 23 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Area of ground at glenearn road in the county of perth.. For full description, please refer to the standard security. Outstanding
3 August 2016	Delivered on: 8 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
11 April 1996	Delivered on: 17 April 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Glenearn works, glenearn road, perth. Outstanding
17 May 1993	Delivered on: 3 June 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of 1.375 acres of ground at glenearn road perth. Outstanding
18 March 1991	Delivered on: 2 April 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

28 December 2023	Full accounts made up to 31 December 2022 (31 pages)
20 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
4 January 2023	Confirmation statement made on 25 December 2022 with no updates (3 pages)
22 December 2022	Full accounts made up to 31 December 2021 (30 pages)
19 May 2022	Termination of appointment of Alexander Kirk as a director on 18 May 2022 (1 page)
29 December 2021	Confirmation statement made on 25 December 2021 with no updates (3 pages)
25 July 2021	Full accounts made up to 31 December 2020 (31 pages)
28 January 2021	Confirmation statement made on 25 December 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
30 January 2020	Confirmation statement made on 25 December 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
11 June 2019	Registration of charge SC0465620007, created on 6 June 2019 (24 pages)
7 January 2019	Confirmation statement made on 25 December 2018 with no updates (3 pages)
27 August 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
8 January 2018	Confirmation statement made on 25 December 2017 with no updates (3 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
31 December 2016	Confirmation statement made on 25 December 2016 with updates (6 pages)
31 December 2016	Confirmation statement made on 25 December 2016 with updates (6 pages)
13 October 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
13 October 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
23 August 2016	Registration of charge SC0465620006, created on 11 August 2016 (13 pages)
23 August 2016	Registration of charge SC0465620006, created on 11 August 2016 (13 pages)
17 August 2016	Satisfaction of charge 1 in full (1 page)
17 August 2016	Satisfaction of charge 4 in full (1 page)
17 August 2016	Satisfaction of charge 4 in full (1 page)
17 August 2016	Satisfaction of charge 1 in full (1 page)
11 August 2016	Termination of appointment of Graham Edwards as a director on 3 August 2016 (1 page)
11 August 2016	Termination of appointment of Graham Edwards as a secretary on 3 August 2016 (1 page)
11 August 2016	Termination of appointment of Michael Edwards as a director on 3 August 2016 (1 page)
11 August 2016	Termination of appointment of Michael Edwards as a director on 3 August 2016 (1 page)
11 August 2016	Termination of appointment of Innes Edwards as a director on 3 August 2016 (1 page)
11 August 2016	Appointment of Mr David Turnbull Alexander as a director on 3 August 2016 (2 pages)
11 August 2016	Termination of appointment of Graham Edwards as a secretary on 3 August 2016 (1 page)
11 August 2016	Appointment of Mr David Turnbull Alexander as a director on 3 August 2016 (2 pages)
11 August 2016	Appointment of Mr Benjamin Alfred Carter as a director on 3 August 2016 (2 pages)
11 August 2016	Termination of appointment of Innes Edwards as a director on 3 August 2016 (1 page)
11 August 2016	Appointment of Mr Benjamin Alfred Carter as a director on 3 August 2016 (2 pages)
11 August 2016	Termination of appointment of Graham Edwards as a director on 3 August 2016 (1 page)
8 August 2016	Registration of charge SC0465620005, created on 3 August 2016 (9 pages)
8 August 2016	Registration of charge SC0465620005, created on 3 August 2016 (9 pages)
26 May 2016	Total exemption small company accounts made up to 31 January 2016 (14 pages)
26 May 2016	Total exemption small company accounts made up to 31 January 2016 (14 pages)
20 May 2016	Satisfaction of charge 3 in full (4 pages)
20 May 2016	Satisfaction of charge 3 in full (4 pages)
5 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 8,000 (7 pages)
5 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 8,000 (7 pages)
3 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
3 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
5 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 8,000 (8 pages)
5 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 8,000 (8 pages)
30 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
6 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 8,000 (7 pages)
6 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 8,000 (7 pages)
10 July 2013	Termination of appointment of Donald Campbell as a director (1 page)
10 July 2013	Termination of appointment of Donald Campbell as a director (1 page)
22 May 2013	Total exemption full accounts made up to 31 January 2013 (17 pages)
22 May 2013	Total exemption full accounts made up to 31 January 2013 (17 pages)
4 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (8 pages)
4 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (8 pages)
20 September 2012	Accounts for a medium company made up to 31 January 2012 (24 pages)
20 September 2012	Accounts for a medium company made up to 31 January 2012 (24 pages)
19 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (8 pages)
19 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (8 pages)
4 August 2011	Accounts for a medium company made up to 31 January 2011 (24 pages)
4 August 2011	Accounts for a medium company made up to 31 January 2011 (24 pages)
7 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (8 pages)
7 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (8 pages)
9 July 2010	Accounts for a medium company made up to 31 January 2010 (24 pages)
9 July 2010	Accounts for a medium company made up to 31 January 2010 (24 pages)
6 January 2010	Director's details changed for Donald Neil Campbell on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Donald Neil Campbell on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Michael Edwards on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Alexander Kirk on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Michael Edwards on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Alexander Kirk on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Donald Neil Campbell on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Michael Edwards on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Alexander Kirk on 6 January 2010 (2 pages)
29 August 2009	Accounts for a medium company made up to 31 January 2009 (24 pages)
29 August 2009	Accounts for a medium company made up to 31 January 2009 (24 pages)
8 January 2009	Return made up to 25/12/08; full list of members (5 pages)
8 January 2009	Return made up to 25/12/08; full list of members (5 pages)
22 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
22 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
16 January 2008	Return made up to 25/12/07; full list of members (4 pages)
16 January 2008	Return made up to 25/12/07; full list of members (4 pages)
29 November 2007	Full accounts made up to 31 January 2007 (22 pages)
29 November 2007	Full accounts made up to 31 January 2007 (22 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
1 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 January 2007	Return made up to 25/12/06; full list of members 363(288) ‐ Director resigned (9 pages)
18 January 2007	Return made up to 25/12/06; full list of members 363(288) ‐ Director resigned (9 pages)
29 November 2006	Accounts for a medium company made up to 31 January 2006 (24 pages)
29 November 2006	Accounts for a medium company made up to 31 January 2006 (24 pages)
6 January 2006	Return made up to 25/12/05; full list of members (9 pages)
6 January 2006	Return made up to 25/12/05; full list of members (9 pages)
3 November 2005	Accounts for a medium company made up to 31 January 2005 (22 pages)
3 November 2005	Accounts for a medium company made up to 31 January 2005 (22 pages)
4 January 2005	Return made up to 25/12/04; full list of members (9 pages)
4 January 2005	Return made up to 25/12/04; full list of members (9 pages)
14 October 2004	Accounts for a medium company made up to 31 January 2004 (22 pages)
14 October 2004	Accounts for a medium company made up to 31 January 2004 (22 pages)
10 January 2004	Return made up to 25/12/03; full list of members (9 pages)
10 January 2004	Return made up to 25/12/03; full list of members (9 pages)
26 August 2003	Accounts for a medium company made up to 31 January 2003 (22 pages)
26 August 2003	Accounts for a medium company made up to 31 January 2003 (22 pages)
6 February 2003	Return made up to 25/12/02; full list of members (9 pages)
6 February 2003	Return made up to 25/12/02; full list of members (9 pages)
23 October 2002	Full accounts made up to 31 January 2002 (20 pages)
23 October 2002	Full accounts made up to 31 January 2002 (20 pages)
17 December 2001	Return made up to 25/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 2001	Return made up to 25/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2001	Accounts for a medium company made up to 31 January 2001 (19 pages)
4 September 2001	Accounts for a medium company made up to 31 January 2001 (19 pages)
9 January 2001	Return made up to 25/12/00; full list of members (8 pages)
9 January 2001	Return made up to 25/12/00; full list of members (8 pages)
26 July 2000	Accounts for a medium company made up to 31 January 2000 (19 pages)
26 July 2000	Accounts for a medium company made up to 31 January 2000 (19 pages)
14 January 2000	Return made up to 25/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2000	Return made up to 25/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 1999	Accounts for a medium company made up to 31 January 1999 (20 pages)
27 October 1999	Accounts for a medium company made up to 31 January 1999 (20 pages)
5 January 1999	Return made up to 25/12/98; no change of members (6 pages)
5 January 1999	Return made up to 25/12/98; no change of members (6 pages)
12 August 1998	Accounts for a medium company made up to 31 January 1998 (19 pages)
12 August 1998	Accounts for a medium company made up to 31 January 1998 (19 pages)
23 January 1998	Return made up to 25/12/97; no change of members (6 pages)
23 January 1998	Return made up to 25/12/97; no change of members (6 pages)
15 July 1997	Accounts for a medium company made up to 31 January 1997 (22 pages)
15 July 1997	Accounts for a medium company made up to 31 January 1997 (22 pages)
30 January 1997	Return made up to 25/12/96; full list of members 363(288) ‐ Director resigned (4 pages)
30 January 1997	Return made up to 25/12/96; full list of members 363(288) ‐ Director resigned (4 pages)
13 August 1996	Full accounts made up to 31 January 1996 (22 pages)
13 August 1996	Full accounts made up to 31 January 1996 (22 pages)
17 April 1996	Partic of mort/charge * (5 pages)
17 April 1996	Partic of mort/charge * (5 pages)
24 January 1996	Return made up to 25/12/95; no change of members (6 pages)
24 January 1996	Return made up to 25/12/95; no change of members (6 pages)
17 November 1995	Full accounts made up to 31 January 1995 (25 pages)
17 November 1995	Full accounts made up to 31 January 1995 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
3 June 1993	Partic of mort/charge * (3 pages)
3 June 1993	Partic of mort/charge * (3 pages)
2 April 1991	Partic of mort/charge 3756 (3 pages)
2 April 1991	Partic of mort/charge 3756 (3 pages)
5 May 1969	Certificate of incorporation (2 pages)
5 May 1969	Certificate of incorporation (2 pages)

Edwards Engineering (Perth) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland