Introduction
Watch Company
E
EDI SERVICES GROUP (UK) LTD
EDI SERVICES GROUP (UK) LTD is an active company incorporated on 17 February 2016 with the registered office located in Aberdeen. The company operates in the Construction sector, specifically engaged in electrical installation. EDI SERVICES GROUP (UK) LTD was registered 10 years ago.(SIC: 43210)
Status
active
Active since 10 years ago
Company No
SC527064
LTD Company
Age
10 Years
Incorporated 17 February 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Previous Company Names
EDI SERVICES (ABERDEEN) LTD
From: 17 February 2016To: 24 April 2019
Address
4 Rubislaw Terrace Aberdeen, AB10 1XE,
Previous Addresses
6 Albert Street Aberdeen AB25 1XQ Scotland
From: 17 February 2016To: 24 May 2018
17 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Capital Reduction
Apr 19
Capital Cancellation Shares
Share Buyback
Apr 19
Capital Return Purchase Own Shares
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
New Owner
Oct 21
Notification Of A Person With Significan...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Director Left
Feb 26
Termination Director Company With Name T...
4
Funding
5
Officers
7
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BALL, Alan Russell
ActiveProvost Black Drive, BanchoryAB31 4FG
Born July 1972
Director
Appointed 17 Feb 2016
BALL, Alan Russell
Provost Black Drive, BanchoryAB31 4FG
Born July 1972
Director
17 Feb 2016
Active
GIRLING, Mark
ActiveRubislaw Terrace, AberdeenAB10 1XE
Born November 1967
Director
Appointed 17 Feb 2017
GIRLING, Mark
Rubislaw Terrace, AberdeenAB10 1XE
Born November 1967
Director
17 Feb 2017
Active
HYSLOP, Thomas Gibson
ActiveQueens Road, AberdeenAB15 8DS
Born August 1965
Director
Appointed 17 Feb 2016
HYSLOP, Thomas Gibson
Queens Road, AberdeenAB15 8DS
Born August 1965
Director
17 Feb 2016
Active
GORDON, Maxwell Robert Murdoch
ResignedRubislaw Terrace, AberdeenAB10 1XE
Born June 1969
Director
Appointed 09 Mar 2022
Resigned 19 Nov 2025
GORDON, Maxwell Robert Murdoch
Rubislaw Terrace, AberdeenAB10 1XE
Born June 1969
Director
09 Mar 2022
Resigned 19 Nov 2025
Resigned
LOW, Barry David Albert
ResignedSports City, DubaiUAE
Born December 1974
Director
Appointed 17 Feb 2016
Resigned 01 Jul 2021
LOW, Barry David Albert
Sports City, DubaiUAE
Born December 1974
Director
17 Feb 2016
Resigned 01 Jul 2021
Resigned
WILLOX, Graeme Alexander
ResignedScott Terrace, AberdeenAB23 8ZP
Born February 1990
Director
Appointed 17 Feb 2016
Resigned 21 Mar 2019
WILLOX, Graeme Alexander
Scott Terrace, AberdeenAB23 8ZP
Born February 1990
Director
17 Feb 2016
Resigned 21 Mar 2019
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Gibson Hyslop
ActiveRubislaw Terrace, AberdeenAB10 1XE
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Mar 2023
Mr Thomas Gibson Hyslop
Rubislaw Terrace, AberdeenAB10 1XE
Born August 1965
Ownership of shares 25 to 50 percent
16 Mar 2023
Active
Mr Mark Girling
CeasedRubislaw Terrace, AberdeenAB10 1XE
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jul 2021
Ceased 09 Mar 2022
Mr Mark Girling
Rubislaw Terrace, AberdeenAB10 1XE
Born November 1967
Ownership of shares 25 to 50 percent
01 Jul 2021
Ceased 09 Mar 2022
Ceased
Mr Thomas Gibson Hyslop
CeasedQueens Road, AberdeenAB15 8DS
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jul 2016
Ceased 09 Mar 2022
Mr Thomas Gibson Hyslop
Queens Road, AberdeenAB15 8DS
Born August 1965
Ownership of shares 25 to 50 percent
01 Jul 2016
Ceased 09 Mar 2022
Ceased
Mr Alan Russell Ball
CeasedProvost Black Drive, BanchoryAB31 4FG
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jul 2016
Ceased 09 Mar 2022
Mr Alan Russell Ball
Provost Black Drive, BanchoryAB31 4FG
Born July 1972
Ownership of shares 25 to 50 percent
01 Jul 2016
Ceased 09 Mar 2022
Ceased
Mr Barry David Albert Low
CeasedRubislaw Terrace, AberdeenAB10 1XE
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jul 2016
Ceased 01 Jul 2021
Mr Barry David Albert Low
Rubislaw Terrace, AberdeenAB10 1XE
Born December 1974
Ownership of shares 25 to 50 percent
01 Jul 2016
Ceased 01 Jul 2021
Ceased
Mr Graeme Alexander Willox
CeasedScott Grove, AberdeenAB23 8ZP
Born February 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jul 2016
Ceased 03 Sept 2019
Mr Graeme Alexander Willox
Scott Grove, AberdeenAB23 8ZP
Born February 1990
Ownership of shares 25 to 50 percent
01 Jul 2016
Ceased 03 Sept 2019
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 March 2023
9 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2023
9 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2023
9 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 October 2021
8 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2021
7 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2019
24 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2018
12 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 April 2016