Aegon Edc Limited

Company Name	Aegon Edc Limited
Company Status	Active
Company Number	SC367146
Category	Private Limited Company
Incorporation Date	20 October 2009(14 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	James Kenneth Mackenzie
Nationality	British
Status	Current
Appointed	12 November 2010(1 year after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Director Name	Mr Mark James Linklater
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 September 2012(2 years, 11 months after company formation)
Appointment Duration	11 years, 7 months
Role	It Ma
Country of Residence	Scotland
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Greig Bishop
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 April 2014(4 years, 5 months after company formation)
Appointment Duration	10 years
Role	Lead Financial Analyst
Country of Residence	Scotland
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mrs Dorinda Ann Gordon
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	08 January 2018(8 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Information Technology Director
Country of Residence	United States
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Paul Dominic Chong
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Director Name	Mr John Mark Laidlaw
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Director Name	Brenda Kay Clancy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2009(6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 12 January 2012)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Director Name	Cornelis Hendrick Smaling
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 October 2009(6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 12 January 2012)
Role	Netherlands
Country of Residence	Chief Information Officer
Correspondence Address	Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Secretary Name	David Aiken Elston
Nationality	British
Status	Resigned
Appointed	01 July 2010(8 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 September 2010)
Role	Company Director
Correspondence Address	Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Director Name	Mr Adrian Thomas Grace
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(1 year, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 May 2011)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Director Name	Mr Simon Peter Skinner
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2011(1 year, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 October 2011)
Role	Director Customer Services
Country of Residence	Scotland
Correspondence Address	Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Director Name	Mr Stuart Harley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2012(2 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 May 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Director Name	Norbertus Maria Herkstroter
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 January 2012(2 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 March 2020)
Role	Chief Technology Officer
Country of Residence	Netherlands
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Asa Lyle Gillespie
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2012(2 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2017)
Role	Senior Director Information Technology
Country of Residence	United States
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr William Davies
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2012(2 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 August 2012)
Role	IT Services Director
Country of Residence	Scotland
Correspondence Address	Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Director Name	Jennifer Elizabeth McGuigan
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE Scotland

Director Name	Mr Mark Bloom
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2020(10 years, 10 months after company formation)
Appointment Duration	9 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Level 43 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Contact

Telephone	08706000337
Telephone region	Unknown

Location

Registered Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	8 other UK companies use this postal address

Shareholders

12.6m at £1	Aegon N.v. 100.00% Ordinary

Financials

Year	2014
Turnover	£46,866,000
Gross Profit	£11,354,000
Net Worth	£16,870,000
Cash	£9,825,000
Current Liabilities	£4,429,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 2 weeks from now)

Filing History

26 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
6 October 2020	Full accounts made up to 31 December 2019 (30 pages)
11 September 2020	Appointment of Mr. Mark Bloom as a director on 3 September 2020 (2 pages)
20 March 2020	Termination of appointment of Norbertus Maria Herkstroter as a director on 13 March 2020 (1 page)
24 October 2019	Confirmation statement made on 20 October 2019 with updates (4 pages)
2 October 2019	Full accounts made up to 31 December 2018 (27 pages)
23 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (29 pages)
19 January 2018	Appointment of Mrs Dorinda Ann Gordon as a director on 8 January 2018 (2 pages)
12 January 2018	Termination of appointment of Asa Lyle Gillespie as a director on 31 December 2017 (1 page)
6 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (29 pages)
30 September 2017	Full accounts made up to 31 December 2016 (29 pages)
11 May 2017	Director's details changed for Norbertus Maria Herkstroter on 10 May 2017 (2 pages)
11 May 2017	Director's details changed for Norbertus Maria Herkstroter on 10 May 2017 (2 pages)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (27 pages)
3 October 2016	Full accounts made up to 31 December 2015 (27 pages)
31 May 2016	Registered office address changed from Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE to Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from Aegon Edinburgh Park Edinburgh Midlothian EH12 9SE to Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE on 31 May 2016 (1 page)
16 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 12,600,100 (5 pages)
16 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 12,600,100 (5 pages)
6 October 2015	Full accounts made up to 31 December 2014 (29 pages)
6 October 2015	Full accounts made up to 31 December 2014 (29 pages)
24 October 2014	Auditor's resignation (1 page)
24 October 2014	Auditor's resignation (1 page)
21 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 12,600,100 (5 pages)
21 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 12,600,100 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (28 pages)
7 October 2014	Full accounts made up to 31 December 2013 (28 pages)
7 April 2014	Appointment of Mr Greig Bishop as a director (2 pages)
7 April 2014	Appointment of Mr Greig Bishop as a director (2 pages)
17 December 2013	Termination of appointment of Jennifer Mcguigan as a director (1 page)
17 December 2013	Termination of appointment of Jennifer Mcguigan as a director (1 page)
11 November 2013	Secretary's details changed for James Kenneth Mckenzie on 12 November 2010 (1 page)
11 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 12,600,100 (5 pages)
11 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 12,600,100 (5 pages)
11 November 2013	Secretary's details changed for James Kenneth Mckenzie on 12 November 2010 (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (27 pages)
3 October 2013	Full accounts made up to 31 December 2012 (27 pages)
1 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Full accounts made up to 31 December 2011 (26 pages)
8 October 2012	Full accounts made up to 31 December 2011 (26 pages)
1 October 2012	Appointment of Mr Mark James Linklater as a director (2 pages)
1 October 2012	Appointment of Mr Mark James Linklater as a director (2 pages)
12 September 2012	Termination of appointment of William Davies as a director (1 page)
12 September 2012	Termination of appointment of William Davies as a director (1 page)
23 May 2012	Termination of appointment of Stuart Harley as a director (1 page)
23 May 2012	Appointment of Jennifer Elizabeth Mcguigan as a director (2 pages)
23 May 2012	Termination of appointment of Stuart Harley as a director (1 page)
23 May 2012	Appointment of Jennifer Elizabeth Mcguigan as a director (2 pages)
19 January 2012	Termination of appointment of Cornelis Smaling as a director (1 page)
19 January 2012	Termination of appointment of Cornelis Smaling as a director (1 page)
19 January 2012	Termination of appointment of Brenda Clancy as a director (1 page)
19 January 2012	Termination of appointment of Brenda Clancy as a director (1 page)
18 January 2012	Appointment of William Davies as a director (2 pages)
18 January 2012	Appointment of Norbertus Maria Herkstroter as a director (2 pages)
18 January 2012	Appointment of Stuart Harley as a director (2 pages)
18 January 2012	Appointment of Asa Lyle Gillespie as a director (2 pages)
18 January 2012	Appointment of Asa Lyle Gillespie as a director (2 pages)
18 January 2012	Appointment of Stuart Harley as a director (2 pages)
18 January 2012	Appointment of William Davies as a director (2 pages)
18 January 2012	Appointment of Norbertus Maria Herkstroter as a director (2 pages)
14 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
14 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
3 November 2011	Termination of appointment of Paul Chong as a director (1 page)
3 November 2011	Termination of appointment of Simon Skinner as a director (1 page)
3 November 2011	Termination of appointment of Simon Skinner as a director (1 page)
3 November 2011	Termination of appointment of Paul Chong as a director (1 page)
25 July 2011	Full accounts made up to 31 December 2010 (22 pages)
25 July 2011	Full accounts made up to 31 December 2010 (22 pages)
12 May 2011	Appointment of Mr Simon Peter Skinner as a director (3 pages)
12 May 2011	Appointment of Mr Simon Peter Skinner as a director (3 pages)
6 May 2011	Termination of appointment of Adrian Grace as a director (1 page)
6 May 2011	Termination of appointment of Adrian Grace as a director (1 page)
8 February 2011	Termination of appointment of John Laidlaw as a director (2 pages)
8 February 2011	Appointment of Adrian Thomas Grace as a director (3 pages)
8 February 2011	Termination of appointment of John Laidlaw as a director (2 pages)
8 February 2011	Appointment of Adrian Thomas Grace as a director (3 pages)
17 November 2010	Appointment of James Kenneth Mckenzie as a secretary (3 pages)
17 November 2010	Appointment of James Kenneth Mckenzie as a secretary (3 pages)
8 November 2010	Termination of appointment of David Elston as a secretary (1 page)
8 November 2010	Termination of appointment of David Elston as a secretary (1 page)
8 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
5 July 2010	Appointment of David Aiken Elston as a secretary (3 pages)
5 July 2010	Appointment of David Aiken Elston as a secretary (3 pages)
23 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
31 December 2009	Statement of capital following an allotment of shares on 21 December 2009 GBP 12,600,100 (5 pages)
31 December 2009	Statement of capital following an allotment of shares on 21 December 2009 GBP 12,600,100 (5 pages)
13 November 2009	Appointment of Cornelis Hendrick Smaling as a director (3 pages)
13 November 2009	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
13 November 2009	Appointment of Brenda Kay Clancy as a director (3 pages)
13 November 2009	Appointment of Brenda Kay Clancy as a director (3 pages)
13 November 2009	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
13 November 2009	Appointment of Cornelis Hendrick Smaling as a director (3 pages)
20 October 2009	Incorporation (35 pages)
20 October 2009	Incorporation (35 pages)

Aegon Edc Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland