Company Information for

EDWIN JAMES GROUP LIMITED

4 KILMARTIN PLACE, TANNOCHSIDE PARK, UDDINGSTON, GLASGOW, G71 5PH,

Company Registration Number

SC507737

Private Limited Company

Active

About Edwin James Group Ltd

EDWIN JAMES GROUP LIMITED was founded on 2015-06-05 and has its registered office in Glasgow. The organisation's status is listed as "Active". Edwin James Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
EDWIN JAMES GROUP LIMITED
Legal Registered Office
4 KILMARTIN PLACE
TANNOCHSIDE PARK, UDDINGSTON
GLASGOW
G71 5PH
Previous Names
EDWIN JAMES HOLDINGS LIMITED
13/03/2020

Filing Information

Company NumberSC507737
Date formed2015-06-05
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2023
Account next due30/11/2024
Latest filing return05/06/2016
Filing return next due03/07/2017
Type of accountsGROUP
Last Datalog update:
2023-12-07 01:21:30
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
William Macdonald Allan Director DIRECTOR 2015-06-05 SCOTLAND
John Keith Beeston Director CHARTERED ACCOUNTANT 2017-03-28 SCOTLAND
Greig Ronald Brown Director DIRECTOR 2015-06-05 SCOTLAND
Derek Smith Director CHIEF EXECUTIVE 2017-11-01 SCOTLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for William Macdonald Allan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Macdonald Allan BOSTON NETWORKS (SERVICES) LTDDirector 2018-01-18 CURRENT 2008-09-19 Active
William Macdonald Allan NORTH SV LIMITEDDirector 2018-01-18 CURRENT 1999-11-18 Active
William Macdonald Allan CSM HOLDINGS UK LIMITEDDirector 2008-02-15 CURRENT 2006-02-17 Dissolved 2014-06-13
William Macdonald Allan WOODACON OILS LIMITEDDirector 2006-10-25 CURRENT 1968-03-12 Dissolved 2014-06-06

Related Directorships for John Keith Beeston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Keith Beeston W. T. PARKER (ELECTRICAL) LIMITEDDirector 2017-07-07 CURRENT 1976-07-27 Active
John Keith Beeston PANDELCO LIMITEDDirector 2017-07-07 CURRENT 1983-11-04 Active - Proposal to Strike off
John Keith Beeston EJ PARKER TECHNICAL SERVICES (LOUTH) LTDDirector 2017-04-21 CURRENT 1998-07-17 Active
John Keith Beeston EJ PARKER TECHNICAL SERVICES HOLDINGS LIMITEDDirector 2017-04-21 CURRENT 2013-06-25 Active
John Keith Beeston EJ PARKER TECHNICAL SERVICES (CENTRAL) LTDDirector 2017-04-21 CURRENT 1976-07-27 Active
John Keith Beeston EJ MUSK PROCESS SERVICES (SWADLINCOTE) LTDDirector 2017-04-21 CURRENT 1987-10-26 Active
John Keith Beeston EJ PARKER TECHNICAL SERVICES GROUP LIMITEDDirector 2017-04-21 CURRENT 1950-03-25 Active
John Keith Beeston W. T. PARKER (EASTERN) LIMITEDDirector 2017-04-21 CURRENT 1979-07-31 Active - Proposal to Strike off
John Keith Beeston W T PARKER PROPERTIES LIMITEDDirector 2017-04-21 CURRENT 2013-06-25 Active - Proposal to Strike off
John Keith Beeston KORRIE RENEWABLE ENERGY LTDDirector 2017-01-31 CURRENT 2011-08-09 Active - Proposal to Strike off
John Keith Beeston EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTDDirector 2017-01-31 CURRENT 2009-12-02 Active
John Keith Beeston EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITEDDirector 2017-01-31 CURRENT 2010-07-06 Active
John Keith Beeston EJ PARKER TECHNICAL SERVICES (SCOTLAND NORTH) LTDDirector 2017-01-31 CURRENT 2010-09-27 Active
John Keith Beeston KORRIE MECHANICAL & PLUMBING LTDDirector 2017-01-31 CURRENT 2013-10-01 Active
John Keith Beeston LIFE SAFETY SERVICES LIMITEDDirector 2017-01-31 CURRENT 2015-06-08 Active - Proposal to Strike off
John Keith Beeston LIFE SAFETY SERVICES (CENTRAL) LIMITEDDirector 2017-01-31 CURRENT 2003-01-03 Active - Proposal to Strike off

Related Directorships for Greig Ronald Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Greig Ronald Brown THISTLE WEIR YOUTH ACADEMY LIMITEDDirector 2013-08-27 CURRENT 2013-05-07 Active

Related Directorships for Derek Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Smith TREERANGE LIMITEDDirector 2017-11-10 CURRENT 2004-01-30 Active - Proposal to Strike off
Derek Smith EJ MUSK PROCESS SERVICES GROUP LIMITEDDirector 2017-11-10 CURRENT 2012-06-14 Active
Derek Smith EJ MUSK PROCESS SERVICES (PETERBOROUGH) LTDDirector 2017-11-10 CURRENT 1992-06-30 Active
Derek Smith ASCO (DC1) LIMITEDDirector 2013-02-27 CURRENT 1973-03-09 Dissolved 2014-06-06
Derek Smith VENTURE FREIGHT MANAGEMENT LIMITEDDirector 2013-02-27 CURRENT 2000-03-10 Dissolved 2014-06-06
Derek Smith OILBASE MANAGEMENT LIMITEDDirector 2013-02-27 CURRENT 1992-02-20 Dissolved 2014-06-13
Derek Smith WOODACON OILS LIMITEDDirector 2013-02-27 CURRENT 1968-03-12 Dissolved 2014-06-06