Dynamic Edge Solutions Limited

Company Name	Dynamic Edge Solutions Limited
Company Status	Active
Company Number	SC353045
Category	Private Limited Company
Incorporation Date	6 January 2009(15 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47410	Retail sale of computers, peripheral units and software in specialised stores
Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Stuart Winterburn
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(2 years, 3 months after company formation)
Appointment Duration	12 years, 12 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Cirrus Building, 6 International Avenue Abz Business Park Dyce Aberdeen AB21 0BH Scotland

Director Name	Mr Oliver James Gee
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 October 2021(12 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cirrus Building, 6 International Avenue Abz Business Park Dyce Aberdeen AB21 0BH Scotland

Director Name	Mr Michael William Bateman
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	22 September 2023(14 years, 8 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cirrus Building, 6 International Avenue Abz Business Park Dyce Aberdeen AB21 0BH Scotland

Director Name	Miss Joanne Gaffney
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scaraben Piries Lane Inverurie Aberdeenshire AB51 4AS Scotland

Director Name	Mr Robert John Hamilton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	C/O Acumen Accountants And Advisors Limited City S Portlethen Aberdeen AB12 4XX Scotland

Secretary Name	Ms Mandy Ellen Hamilton
Status	Resigned
Appointed	06 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	49 Sunnyside Avenue Drumoak Banchory Kincardineshire AB31 5EF Scotland

Director Name	Mr Paul Adam
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2020(11 years after company formation)
Appointment Duration	2 years, 11 months (resigned 12 January 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Acumen Accountants And Advisors Limited City S Portlethen Aberdeen AB12 4XX Scotland

Director Name	Mr Stephen Laurie
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2020(11 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 05 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Acumen Accountants And Advisors Limited City S Portlethen Aberdeen AB12 4XX Scotland

Director Name	Mr Tristan Beasley
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2020(11 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Acumen Accountants And Advisors Limited City S Portlethen Aberdeen AB12 4XX Scotland

Director Name	Mr Nicholas John Stephen Ashford
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2021(12 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Cultha House 10 Storey's Gate London SW1P 3AY

Contact

Website	www.dynamicedge.co.uk

Location

Registered Address	Cirrus Building, 6 International Avenue Abz Business Park Dyce Aberdeen AB21 0BH Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £0.0001	Stuart Winterburn 6.25% Ordinary A
7k at £0.0001	Hamilton Robert 43.75% Ordinary A
1000 at £0.0005	Gary Stuart Hamilton 25.00% Ordinary C
1000 at £0.0005	Maureen Anne Hamilton 25.00% Ordinary C

Financials

Year	2014
Net Worth	£91,053
Cash	£144,310
Current Liabilities	£213,426

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

7 February 2023	Delivered on: 17 February 2023 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Particulars: None. Outstanding
7 February 2023	Delivered on: 14 February 2023 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Particulars: None. Outstanding
7 February 2023	Delivered on: 14 February 2023 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Outstanding
4 March 2020	Delivered on: 11 March 2020 Persons entitled: Scottish Enterprise Classification: A registered charge Particulars: N/A. Outstanding
1 October 2014	Delivered on: 7 October 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
22 January 2013	Delivered on: 25 January 2013 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

22 December 2023	Registration of charge SC3530450007, created on 20 December 2023 (19 pages)
8 December 2023	Second filing for the notification of Dynamic Edge Group Limited as a person with significant control (7 pages)
14 November 2023	Director's details changed for Mr Michael William Bateman on 14 November 2023 (2 pages)
14 November 2023	Director's details changed for Mr Oliver James Gee on 14 November 2023 (2 pages)
6 October 2023	Termination of appointment of Nicholas John Stephen Ashford as a director on 22 September 2023 (1 page)
6 October 2023	Appointment of Mr Michael William Bateman as a director on 22 September 2023 (2 pages)
27 September 2023	Satisfaction of charge SC3530450005 in full (1 page)
27 September 2023	Satisfaction of charge SC3530450006 in full (1 page)
27 September 2023	Satisfaction of charge SC3530450004 in full (1 page)
7 September 2023	Auditor's resignation (2 pages)
11 May 2023	Registered office address changed from C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX Scotland to Cirrus Building, 6 International Avenue Abz Business Park Dyce Aberdeen AB21 0BH on 11 May 2023 (1 page)
23 February 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 February 2023	Memorandum and Articles of Association (10 pages)
17 February 2023	Registration of charge SC3530450006, created on 7 February 2023 (32 pages)
14 February 2023	Registration of charge SC3530450005, created on 7 February 2023 (30 pages)
14 February 2023	Registration of charge SC3530450004, created on 7 February 2023 (13 pages)
9 February 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
12 January 2023	Termination of appointment of Paul Adam as a director on 12 January 2023 (1 page)
12 January 2023	Termination of appointment of Tristan Beasley as a director on 12 January 2023 (1 page)
20 December 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
14 December 2022	Satisfaction of charge SC3530450002 in full (1 page)
14 December 2022	Satisfaction of charge SC3530450003 in full (1 page)
9 August 2022	Termination of appointment of Stephen Laurie as a director on 5 August 2022 (1 page)
19 January 2022	Notification of Dynamic Edge Group Limited as a person with significant control on 22 October 2021 ANNOTATION Clarification a second filed PSC02 was registered on 08/12/2023 (3 pages)
19 January 2022	Cessation of Robert John Hamilton as a person with significant control on 22 October 2021 (1 page)
19 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
23 October 2021	Appointment of Mr Nicholas John Stephen Ashford as a director on 22 October 2021 (2 pages)
23 October 2021	Termination of appointment of Robert John Hamilton as a director on 22 October 2021 (1 page)
23 October 2021	Appointment of Mr Oliver James Gee as a director on 22 October 2021 (2 pages)
16 August 2021	Unaudited abridged accounts made up to 31 March 2021 (11 pages)
3 August 2021	Registered office address changed from 47 st Mary's Court Huntly Street Aberdeen AB10 1th Scotland to C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX on 3 August 2021 (1 page)
22 June 2021	Confirmation statement made on 22 June 2021 with updates (5 pages)
23 February 2021	Unaudited abridged accounts made up to 31 March 2020 (12 pages)
6 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
23 November 2020	Appointment of Mr Stephen Laurie as a director on 1 March 2020 (2 pages)
23 November 2020	Appointment of Mr Paul Adam as a director on 20 January 2020 (2 pages)
23 November 2020	Appointment of Mr Tristan Beasley as a director on 12 October 2020 (2 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with updates (3 pages)
12 March 2020	Alterations to floating charge SC3530450003 (15 pages)
11 March 2020	Registration of charge SC3530450003, created on 4 March 2020 (17 pages)
6 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
18 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
21 May 2019	Change of details for Mr Robert John Hamilton as a person with significant control on 21 May 2019 (2 pages)
21 May 2019	Director's details changed for Mr Robert John Hamilton on 21 May 2019 (2 pages)
21 May 2019	Director's details changed for Mr Stuart Winterburn on 21 May 2019 (2 pages)
25 April 2019	Satisfaction of charge 1 in full (4 pages)
11 January 2019	Confirmation statement made on 6 January 2019 with updates (5 pages)
13 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
8 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
9 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 September 2016	Registered office address changed from 7 Waverley Place Aberdeen AB10 1XH to 47 st Mary's Court Huntly Street Aberdeen AB10 1th on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from 7 Waverley Place Aberdeen AB10 1XH to 47 st Mary's Court Huntly Street Aberdeen AB10 1th on 29 September 2016 (1 page)
6 January 2016	Register inspection address has been changed from 49 Sunnyside Avenue Drumoak Banchory Aberdeenshire AB31 5EF Scotland to Coy Steading West Crathes Banchory Aberdeenshire AB31 5JJ (1 page)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (6 pages)
6 January 2016	Register inspection address has been changed from 49 Sunnyside Avenue Drumoak Banchory Aberdeenshire AB31 5EF Scotland to Coy Steading West Crathes Banchory Aberdeenshire AB31 5JJ (1 page)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (6 pages)
6 January 2016	Register(s) moved to registered office address 7 Waverley Place Aberdeen AB10 1XH (1 page)
6 January 2016	Register(s) moved to registered office address 7 Waverley Place Aberdeen AB10 1XH (1 page)
2 September 2015	Director's details changed for Mr Robert John Hamilton on 21 August 2015 (2 pages)
2 September 2015	Director's details changed for Mr Robert John Hamilton on 21 August 2015 (2 pages)
8 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (6 pages)
6 January 2015	Director's details changed for Mr Robert John Hamilton on 1 April 2014 (2 pages)
6 January 2015	Director's details changed for Mr Stuart Winterburn on 1 April 2014 (2 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (6 pages)
6 January 2015	Director's details changed for Mr Stuart Winterburn on 1 April 2014 (2 pages)
6 January 2015	Director's details changed for Mr Stuart Winterburn on 1 April 2014 (2 pages)
6 January 2015	Director's details changed for Mr Robert John Hamilton on 1 April 2014 (2 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (6 pages)
6 January 2015	Director's details changed for Mr Robert John Hamilton on 1 April 2014 (2 pages)
17 November 2014	Termination of appointment of Mandy Ellen Hamilton as a secretary on 1 November 2014 (1 page)
17 November 2014	Termination of appointment of Mandy Ellen Hamilton as a secretary on 1 November 2014 (1 page)
17 November 2014	Termination of appointment of Mandy Ellen Hamilton as a secretary on 1 November 2014 (1 page)
7 October 2014	Registration of charge SC3530450002, created on 1 October 2014 (19 pages)
7 October 2014	Registration of charge SC3530450002, created on 1 October 2014 (19 pages)
7 October 2014	Registration of charge SC3530450002, created on 1 October 2014 (19 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (6 pages)
7 January 2014	Director's details changed for Mr Stuart Winterburn on 1 October 2013 (2 pages)
7 January 2014	Director's details changed for Mr Robert John Hamilton on 1 October 2009 (2 pages)
7 January 2014	Director's details changed for Mr Stuart Winterburn on 1 October 2013 (2 pages)
7 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (6 pages)
7 January 2014	Director's details changed for Mr Stuart Winterburn on 1 October 2013 (2 pages)
7 January 2014	Director's details changed for Mr Robert John Hamilton on 1 October 2009 (2 pages)
7 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (6 pages)
7 January 2014	Director's details changed for Mr Robert John Hamilton on 1 October 2009 (2 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 January 2013	Director's details changed for Mr Stuart Winterburn on 1 February 2012 (2 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Director's details changed for Mr Stuart Winterburn on 1 February 2012 (2 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Director's details changed for Mr Stuart Winterburn on 1 February 2012 (2 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 January 2012	Statement of capital following an allotment of shares on 1 May 2011 GBP 11,000 (3 pages)
9 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
9 January 2012	Statement of capital following an allotment of shares on 1 May 2011 GBP 11,000 (3 pages)
9 January 2012	Statement of capital following an allotment of shares on 1 May 2011 GBP 11,000 (3 pages)
9 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
7 January 2012	Secretary's details changed for Ms Mandy Ellen Gardiner on 6 January 2011 (1 page)
7 January 2012	Secretary's details changed for Ms Mandy Ellen Gardiner on 6 January 2011 (1 page)
7 January 2012	Secretary's details changed for Ms Mandy Ellen Gardiner on 6 January 2011 (1 page)
6 October 2011	Registered office address changed from 53 Carden Place Aberdeen AB10 1UN Scotland on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 53 Carden Place Aberdeen AB10 1UN Scotland on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 53 Carden Place Aberdeen AB10 1UN Scotland on 6 October 2011 (1 page)
24 May 2011	Appointment of Mr Stuart Winterburn as a director (2 pages)
24 May 2011	Appointment of Mr Stuart Winterburn as a director (2 pages)
26 April 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 April 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
11 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Secretary's details changed for Mandy Ellen Gardiner on 27 January 2010 (1 page)
27 January 2010	Secretary's details changed for Mandy Ellen Gardiner on 27 January 2010 (1 page)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Robert John Hamilton on 27 January 2010 (2 pages)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Director's details changed for Robert John Hamilton on 27 January 2010 (2 pages)
20 October 2009	Registered office address changed from 49 Sunnyside Avenue Drumoak Banchory Aberdeenshire AB31 5EF United Kingdom on 20 October 2009 (1 page)
20 October 2009	Termination of appointment of Joanne Gaffney as a director (1 page)
20 October 2009	Registered office address changed from 49 Sunnyside Avenue Drumoak Banchory Aberdeenshire AB31 5EF United Kingdom on 20 October 2009 (1 page)
20 October 2009	Termination of appointment of Joanne Gaffney as a director (1 page)
3 July 2009	Gbp ic 100000/10000\06/01/09\gbp sr 90000@1=90000\ (2 pages)
3 July 2009	Gbp ic 100000/10000\06/01/09\gbp sr 90000@1=90000\ (2 pages)
27 May 2009	Registered office changed on 27/05/2009 from 49 sunnyside avenue drumoak banchory kincardinshire AB31 5EF scotland (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 49 sunnyside avenue drumoak banchory kincardinshire AB31 5EF scotland (1 page)
12 May 2009	Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page)
12 May 2009	Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page)
6 January 2009	Incorporation (20 pages)
6 January 2009	Incorporation (20 pages)

Dynamic Edge Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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