ED

EDINBURGH DEVELOPMENT GROUP (SCOTLAND)

Active

Company number SC217922

Edinburgh, Scotland · Incorporated 9 April 2001

Unit 16b Castlebrae Business Centre, Peffer Place, Edinburgh, EH16 4BB, Scotland

Last updated on 21 September 2026

Social work activities without accommodation for the elderly and disabled · SIC 88100

Status
Active
Company age
25 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

Incorporated on 9 April 2001 and registered in Scotland, EDINBURGH DEVELOPMENT GROUP (SCOTLAND) remains an active private company limited by guarantee, now trading for 25 years. Its registered office is at Unit 16b Castlebrae Business Centre, Peffer Place, Edinburgh, EH16 4BB, Scotland. Its principal activity is social work activities without accommodation for the elderly and disabled (SIC 88100).

Mrs Sarah Anne Van Putten is a person with significant control who holds 25-50% of the voting rights. Mr Callum Mclennan is a person with significant control who holds 25-50% of the voting rights. Mr Sandy Thomas Sanderson Divine is a person with significant control who holds 25-50% of the voting rights. The board consists of three directors: DIVINE, Sandy Thomas Sanderson (appointed 27 November 2009), VAN PUTTEN, Sarah Anne (appointed 16 December 2011) and MCLENNAN, Callum (appointed 23 May 2018). MARTIN, Maureen Helen serves as company secretary (appointed 21 January 2009). 31 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 March 2025, were filed on 12 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 9 April 2026. The next is due by 23 April 2027. Companies House holds 134 filings for this company, most recently a persons with significant control filing on 29 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 April 2026
Next due
23 April 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

MC
MCLENNAN, Callum
Director
23 May 2018
VP
VAN PUTTEN, Sarah Anne
Director
16 December 2011
DS
DIVINE, Sandy Thomas Sanderson
Director
27 November 2009
MM
MARTIN, Maureen Helen
Secretary
21 January 2009
NS
NAEEM, Shahzad
Director · Resigned
3 July 2024
SC
SCHAFFER, Christine
Director · Resigned
8 July 2020
DG
DICKSON GRILLO, Heidi
Director · Resigned
8 July 2020
TA
TUNNOCK, Allan
Director · Resigned
2 October 2018
DI
DEWAR, Iris Cullen
Director · Resigned
2 October 2018
KJ
KIRBY, Jo
Director · Resigned
19 May 2018
SK
STEADWOOD, Kenneth Wingfield
Director · Resigned
15 December 2016
RS
REID, Stella
Director · Resigned
24 June 2015
MS
MACLEOD, Sharon Ann
Director · Resigned
24 June 2015
BJ
BLAIK, Jack
Director · Resigned
22 August 2012
BR
BARCLAY, Rosemary
Director · Resigned
22 August 2012
SF
SCOTT, Fiona May
Director · Resigned
16 December 2011
GG
GUNN, Glaudia Lucille
Director · Resigned
16 December 2011
FT
FRANK, Tom
Director · Resigned
16 December 2011
AS
ALLAN, Shulah
Director · Resigned
27 November 2009
BM
BROWN, Michael, Dr
Director · Resigned
28 February 2008
MM
MCCABE, Myra Rannie
Director · Resigned
9 January 2008
MA
MUNRO, Anne Louise
Director · Resigned
2 May 2007
MM
MACLEOD, Margaret Elizabeth
Secretary · Resigned
17 March 2005
VC
VICKERMAN, Christopher George
Director · Resigned
24 August 2004
KS
KENT, Steven John
Director · Resigned
24 August 2004
LK
LAWSON, Karen Anne
Director · Resigned
22 July 2003
MJ
MCINTOSH, James Alexander
Director · Resigned
12 June 2002
GJ
GRAY, Jane Elizabeth
Secretary · Resigned
12 June 2002
BR
BRIAN REID LTD.
Corporate Nominee Director · Resigned
9 April 2001
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
9 April 2001
NA
NESS, Alan
Director · Resigned
9 April 2001
MJ
MCCURDY, John
Director · Resigned
9 April 2001
HS
HUNTER, Susan Marjorie
Director · Resigned
9 April 2001
BG
BISSET, Graeme William
Director · Resigned
9 April 2001

Persons with significant control

PS
Mrs Sarah Anne Van Putten
Born November 1973
Voting Rights 25 To 50 Percent
23 April 2026
PS
Mr Callum Mclennan
Born April 1984
Voting Rights 25 To 50 Percent
23 April 2026
PS
Mr Sandy Thomas Sanderson Divine
Born September 1971
Voting Rights 25 To 50 Percent
23 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2026 View
Change Person Director Company With Change Date
Officers
22 April 2026 View
Termination Director Company With Name Termination Date
Officers
20 April 2026 View
Termination Director Company With Name Termination Date
Officers
18 February 2026 View
Accounts With Accounts Type Small
Accounts
12 December 2025 View
Memorandum Articles
Incorporation
2 September 2025 View
Resolution
Resolution
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Resolution
Resolution
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
16 January 2025 View
Memorandum Articles
Incorporation
6 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2023 View
Termination Director Company With Name Termination Date
Officers
16 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2022 View
Termination Director Company With Name Termination Date
Officers
18 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
14 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
22 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2017 View
Termination Director Company With Name Termination Date
Officers
11 December 2017 View
Termination Director Company With Name Termination Date
Officers
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
18 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
25 June 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 May 2015 View
Termination Director Company With Name Termination Date
Officers
3 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2014 View
Termination Director Company With Name
Officers
25 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 April 2014 View
Termination Director Company With Name
Officers
28 April 2014 View
Change Person Secretary Company With Change Date
Officers
28 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 April 2013 View
Change Person Director Company With Change Date
Officers
15 April 2013 View
Termination Director Company With Name
Officers
9 January 2013 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2012 View
Miscellaneous
Miscellaneous
29 May 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 May 2012 View
Termination Director Company With Name
Officers
18 May 2012 View
Auditors Resignation Company
Auditors
16 May 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Appoint Person Director Company With Name
Officers
1 February 2012 View
Accounts With Accounts Type Full
Accounts
31 January 2012 View
Appoint Person Director Company With Name
Officers
24 January 2012 View
Termination Director Company With Name
Officers
14 October 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 April 2011 View
Change Person Secretary Company With Change Date
Officers
19 April 2011 View
Accounts With Accounts Type Full
Accounts
5 January 2011 View
Statement Of Companys Objects
Change Of Constitution
4 August 2010 View
Resolution
Resolution
4 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 August 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Termination Director Company With Name
Officers
10 May 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Appoint Person Director Company With Name
Officers
24 December 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Annual Return
7 May 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
25 January 2009 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Annual Return
20 June 2008 View
Legacy
Officers
13 June 2008 View
Accounts With Accounts Type Full
Accounts
28 September 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Annual Return
17 April 2007 View
Accounts With Accounts Type Full
Accounts
9 October 2006 View
Legacy
Annual Return
19 April 2006 View
Accounts With Accounts Type Full
Accounts
8 December 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Annual Return
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Accounts With Accounts Type Full
Accounts
22 December 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Annual Return
4 June 2004 View
Accounts With Accounts Type Full
Accounts
12 January 2004 View
Legacy
Officers
31 July 2003 View
Legacy
Annual Return
17 April 2003 View
Accounts With Accounts Type Full
Accounts
28 January 2003 View
Legacy
Annual Return
28 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Accounts
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
28 June 2001 View
Incorporation Company
Incorporation
9 April 2001 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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  • Credit score & payment risk
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