TE

THE EDI GROUP LIMITED

Active

Company number SC110956

Edinburgh, Scotland · Incorporated 3 May 1988

Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG, Scotland

Last updated on 25 August 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 190 LIMITED · 3 May 1988 – 30 June 1988

ENTERPRISE EDINBURGH LIMITED · 30 June 1988 – 2 December 1991

EDINBURGH DEVELOPMENT & INVESTMENT LIMITED · 2 December 1991 – 8 October 1997

Company overview

THE EDI GROUP LIMITED is an active private limited company incorporated in Scotland on 3 May 1988. It is registered at Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG. The company’s principal activities are development of building projects (41100), buying and selling of own real estate (68100), and other letting and operating of own or leased real estate (68209).

It is a wholly owned subsidiary of CEC Holdings Ltd, which holds 75–100% of the shares and the right to appoint and remove directors. Current officers comprise two directors — Councillor Iain Whyte (appointed 2015) and Councillor Danny Aston (appointed 2024) — and company secretary David Wylie (appointed 2018). Both directors are British and resident in Scotland.

The company has no charges, no insolvency history and has never been liquidated. It filed its latest group accounts to 31 December 2024, with the next accounts due by 30 September 2026. A confirmation statement with no updates was filed on 5 February 2026. A mortgage was created on 5 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cec Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2025 View
Accounts With Accounts Type Group
Accounts
16 July 2025 View
Appoint Person Director Company With Name Date
Officers
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Group
Accounts
30 August 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Group
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Group
Accounts
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Group
Accounts
29 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Group
Accounts
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Group
Accounts
21 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Group
Accounts
24 July 2018 View
Change Person Director Company With Change Date
Officers
11 July 2018 View
Change Person Director Company With Change Date
Officers
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
24 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Group
Accounts
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Group
Accounts
9 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Accounts With Accounts Type Group
Accounts
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Group
Accounts
29 September 2014 View
Appoint Person Director Company With Name
Officers
20 June 2014 View
Appoint Person Director Company With Name
Officers
20 June 2014 View
Appoint Person Director Company With Name
Officers
20 June 2014 View
Termination Director Company With Name
Officers
18 June 2014 View
Termination Director Company With Name
Officers
18 June 2014 View
Termination Director Company With Name
Officers
18 June 2014 View
Termination Director Company With Name
Officers
18 June 2014 View
Resolution
Resolution
16 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Appoint Person Director Company With Name
Officers
16 May 2013 View
Termination Director Company With Name
Officers
16 May 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Group
Accounts
19 September 2012 View
Appoint Person Director Company With Name
Officers
25 June 2012 View
Appoint Person Director Company With Name
Officers
12 June 2012 View
Appoint Person Director Company With Name
Officers
12 June 2012 View
Termination Director Company With Name
Officers
25 May 2012 View
Termination Director Company With Name
Officers
25 May 2012 View
Auditors Resignation Company
Auditors
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Group
Accounts
17 August 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Change Person Director Company With Change Date
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Accounts With Accounts Type Group
Accounts
3 September 2010 View
Termination Director Company With Name
Officers
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Legacy
Mortgage
19 January 2010 View
Legacy
Mortgage
19 January 2010 View
Legacy
Mortgage
19 January 2010 View
Legacy
Mortgage
19 January 2010 View
Legacy
Mortgage
19 January 2010 View
Legacy
Mortgage
19 January 2010 View
Legacy
Mortgage
19 January 2010 View
Legacy
Mortgage
19 January 2010 View
Legacy
Mortgage
19 January 2010 View
Legacy
Mortgage
19 January 2010 View
Legacy
Mortgage
19 January 2010 View
Legacy
Mortgage
19 January 2010 View
Legacy
Mortgage
19 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Legacy
Mortgage
18 December 2009 View
Accounts With Accounts Type Group
Accounts
6 November 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Annual Return
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
21 October 2008 View
Accounts With Accounts Type Group
Accounts
6 October 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Mortgage
1 May 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Mortgage
14 February 2008 View
Legacy
Mortgage
14 February 2008 View
Legacy
Mortgage
14 February 2008 View
Legacy
Mortgage
14 February 2008 View
Legacy
Mortgage
14 February 2008 View
Legacy
Mortgage
14 February 2008 View
Legacy
Mortgage
14 February 2008 View
Legacy
Mortgage
14 February 2008 View
Legacy
Mortgage
14 February 2008 View
Legacy
Mortgage
14 February 2008 View
Legacy
Mortgage
14 February 2008 View
Legacy
Mortgage
1 February 2008 View
Legacy
Annual Return
21 January 2008 View
Legacy
Mortgage
17 December 2007 View
Legacy
Mortgage
17 December 2007 View
Legacy
Mortgage
17 December 2007 View
Legacy
Mortgage
17 December 2007 View
Legacy
Mortgage
17 December 2007 View
Accounts With Accounts Type Group
Accounts
23 October 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Annual Return
9 January 2007 View
Legacy
Mortgage
3 November 2006 View
Legacy
Officers
25 October 2006 View
Accounts With Accounts Type Group
Accounts
6 October 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Annual Return
25 January 2006 View
Accounts With Accounts Type Group
Accounts
18 October 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Annual Return
21 January 2005 View
Accounts With Accounts Type Group
Accounts
6 August 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
2 May 2004 View
Legacy
Mortgage
14 April 2004 View
Legacy
Mortgage
8 April 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Annual Return
23 January 2004 View
Accounts With Accounts Type Group
Accounts
2 September 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Annual Return
3 March 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
16 August 2002 View
Auditors Resignation Company
Auditors
25 June 2002 View
Accounts With Accounts Type Group
Accounts
12 June 2002 View
Legacy
Mortgage
7 March 2002 View
Legacy
Annual Return
15 January 2002 View
Accounts With Accounts Type Group
Accounts
22 October 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Mortgage
4 April 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Annual Return
17 January 2001 View
Legacy
Officers
15 January 2001 View
Memorandum Articles
Incorporation
15 January 2001 View
Resolution
Resolution
15 January 2001 View
Resolution
Resolution
15 January 2001 View
Accounts With Accounts Type Full Group
Accounts
19 October 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Mortgage
15 February 2000 View
Legacy
Mortgage
26 January 2000 View
Legacy
Annual Return
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
18 November 1999 View
Legacy
Mortgage
15 November 1999 View
Legacy
Officers
15 October 1999 View
Accounts With Accounts Type Full Group
Accounts
12 October 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Officers
25 May 1999 View
Legacy
Annual Return
25 January 1999 View
Legacy
Officers
15 October 1998 View
Legacy
Officers
15 October 1998 View
Legacy
Officers
15 October 1998 View
Accounts With Accounts Type Full Group
Accounts
14 October 1998 View
Resolution
Resolution
14 October 1998 View
Resolution
Resolution
14 October 1998 View
Resolution
Resolution
14 October 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Annual Return
22 January 1998 View
Legacy
Officers
14 January 1998 View
Certificate Change Of Name Company
Change Of Name
7 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
9 September 1997 View
Accounts With Accounts Type Full Group
Accounts
28 August 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Capital
19 June 1997 View
Legacy
Capital
20 March 1997 View
Resolution
Resolution
20 March 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Annual Return
22 January 1997 View
Legacy
Officers
19 January 1997 View
Legacy
Officers
5 September 1996 View
Accounts With Accounts Type Full Group
Accounts
27 August 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
18 April 1996 View
Legacy
Officers
18 April 1996 View
Mortgage Alter Floating Charge
Mortgage
11 April 1996 View
Legacy
Mortgage
3 April 1996 View
Legacy
Mortgage
1 April 1996 View
Legacy
Officers
19 March 1996 View
Legacy
Mortgage
27 February 1996 View
Legacy
Annual Return
17 January 1996 View
Legacy
Mortgage
30 November 1995 View
Legacy
Officers
19 October 1995 View
Accounts With Accounts Type Full Group
Accounts
19 September 1995 View
Legacy
Mortgage
17 July 1995 View
Legacy
Mortgage
17 July 1995 View
Legacy
Mortgage
17 July 1995 View
Legacy
Officers
5 July 1995 View
Legacy
Officers
26 June 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Address
13 April 1995 View
Legacy
Mortgage
22 March 1995 View
Legacy
Officers
15 March 1995 View
Legacy
Officers
23 February 1995 View
Legacy
Annual Return
18 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
17 November 1994 View
Legacy
Officers
11 November 1994 View
Legacy
Officers
26 October 1994 View
Accounts With Accounts Type Full Group
Accounts
16 May 1994 View
Legacy
Officers
6 April 1994 View
Legacy
Officers
8 February 1994 View
Legacy
Annual Return
25 January 1994 View
Legacy
Officers
24 August 1993 View
Legacy
Mortgage
11 August 1993 View
Legacy
Mortgage
5 August 1993 View
Legacy
Mortgage
5 August 1993 View
Legacy
Mortgage
5 August 1993 View
Legacy
Officers
25 June 1993 View
Legacy
Officers
25 June 1993 View
Legacy
Officers
25 June 1993 View
Legacy
Officers
25 June 1993 View
Accounts With Accounts Type Full Group
Accounts
21 May 1993 View
Legacy
Annual Return
14 January 1993 View
Legacy
Officers
29 October 1992 View
Legacy
Officers
24 September 1992 View
Legacy
Officers
28 July 1992 View
Legacy
Officers
19 June 1992 View
Legacy
Address
28 April 1992 View
Accounts With Accounts Type Full
Accounts
23 April 1992 View
Legacy
Annual Return
13 January 1992 View
Certificate Change Of Name Company
Change Of Name
29 November 1991 View
Accounts With Accounts Type Full
Accounts
4 October 1991 View
Legacy
Mortgage
10 September 1991 View
Legacy
Officers
20 August 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
26 February 1991 View
Legacy
Officers
31 January 1991 View
Legacy
Officers
24 January 1991 View
Legacy
Annual Return
13 January 1991 View
Legacy
Mortgage
9 November 1990 View
Accounts With Accounts Type Full
Accounts
9 November 1990 View
Legacy
Capital
21 September 1990 View
Legacy
Capital
21 September 1990 View
Resolution
Resolution
21 September 1990 View
Legacy
Officers
13 September 1990 View
Accounts With Accounts Type Full
Accounts
11 April 1990 View
Legacy
Officers
22 February 1990 View
Legacy
Annual Return
13 December 1989 View
Legacy
Officers
5 June 1989 View
Legacy
Officers
2 June 1989 View
Miscellaneous
Miscellaneous
31 January 1989 View
Legacy
Accounts
29 December 1988 View
Legacy
Officers
4 October 1988 View
Legacy
Officers
4 October 1988 View
Legacy
Officers
4 October 1988 View
Memorandum Articles
Incorporation
9 August 1988 View
Resolution
Resolution
9 August 1988 View
Miscellaneous
Miscellaneous
9 August 1988 View
Resolution
Resolution
9 August 1988 View
Resolution
Resolution
9 August 1988 View
Legacy
Accounts
9 August 1988 View
Legacy
Officers
4 August 1988 View
Legacy
Officers
4 August 1988 View
Legacy
Officers
4 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Address
21 July 1988 View
Certificate Change Of Name Company
Change Of Name
29 June 1988 View
Incorporation Company
Incorporation
3 May 1988 View
Incorporation Company
Incorporation
3 May 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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