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Company Information for

THE HOUSE OF EDGAR LIMITED

TOWER HOUSE, RUTHVENFIELD ROAD, INVERALMOND, PERTH, PH1 3UN,
Company Registration Number
SC028085
Private Limited Company
Active

Company Overview

About The House Of Edgar Ltd
THE HOUSE OF EDGAR LIMITED was founded on 1951-01-02 and has its registered office in Perth. The organisation's status is listed as "Active". The House Of Edgar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE HOUSE OF EDGAR LIMITED
 
Legal Registered Office
TOWER HOUSE
RUTHVENFIELD ROAD, INVERALMOND
PERTH
PH1 3UN
Other companies in PH1
 
Previous Names
HOUSE OF EDGAR (WOOLLENS)LIMITED (THE)10/06/2015
Filing Information
Company Number SC028085
Company ID Number SC028085
Date formed 1951-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 14:02:27
Primary Source:Companies House
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Companies with same name THE HOUSE OF EDGAR LIMITED
The following companies were found which have the same name as THE HOUSE OF EDGAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE HOUSE OF EDGAR ALLAN POE, LLC 11 BROADWAY SUITE 615 New York NEW YORK NY 10004 Active Company formed on the 2017-05-16

Company Officers of THE HOUSE OF EDGAR LIMITED

Current Directors
Officer Role Date Appointed
LINDA ANN KENNEDY
 Company Secretary 2017-06-23
BLAIR ALAN CHARLES MACNAUGHTON
 Director 1987-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANET LOUISE MACNAUGHTON
 Company Secretary 1997-09-01 2017-05-01
DAVID JOHNSTON STOBIE
 Director 1997-05-28 2002-09-30
DOUGLAS ANDERSON
 Director 1992-11-01 2001-01-31
ROSS MORRISON DEMPSTER
 Director 1999-05-01 2001-01-31
JOHN MITCHELL
 Director 1992-11-01 2001-01-31
WILLIAM WHEELAN
 Director 1998-04-01 2001-01-31
DAVID ALEXANDER RUSSELL MATHER
 Director 1999-05-01 1999-09-10
HARRY CHRISTOPHER CAMPBELL GAUL
 Director 1989-07-07 1999-01-31
DAVID JOHN ECKFORD JOHNSON
 Director 1996-08-23 1999-01-29
HARRY CHRISTOPHER CAMPBELL GAUL
 Company Secretary 1989-07-07 1997-08-31
GEORGE MORRISON HAY
 Director 1989-07-07 1997-03-31
BLAIR CHARLES MACNAUGHTON
 Director 1989-07-07 1992-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLAIR ALAN CHARLES MACNAUGHTON REMONY HOLDINGS LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
BLAIR ALAN CHARLES MACNAUGHTON WHITEHILL & WILSONS LIMITED Director 1998-06-16 CURRENT 1988-06-22 Active
BLAIR ALAN CHARLES MACNAUGHTON THE ISLE MILL LIMITED Director 1987-01-01 CURRENT 1959-09-11 Active
BLAIR ALAN CHARLES MACNAUGHTON MACNAUGHTON GROUP LIMITED Director 1987-01-01 CURRENT 1957-05-01 Active
BLAIR ALAN CHARLES MACNAUGHTON MACNAUGHTON HOLDINGS LIMITED Director 1986-12-15 CURRENT 1986-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-20MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-07-14Termination of appointment of Linda Ann Kennedy on 2023-05-30
2023-07-14CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-08-19TM01APPOINTMENT TERMINATED, DIRECTOR BLAIR ALAN CHARLES MACNAUGHTON
2022-08-19AP01DIRECTOR APPOINTED MR SIMON JAMES COTTON
2022-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-06-19CH01Director's details changed for Blair Alan Charles Macnaughton on 2019-06-15
2018-09-25CH01Director's details changed for Blair Alan Charles Macnaughton on 2018-09-07
2018-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-07-10AP03Appointment of Ms Linda Ann Kennedy as company secretary on 2017-06-23
2017-05-03TM02Termination of appointment of Janet Louise Macnaughton on 2017-05-01
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-22AR0107/07/15 ANNUAL RETURN FULL LIST
2015-06-10RES15CHANGE OF NAME 05/06/2015
2015-06-10CERTNMCompany name changed house of edgar (woollens)LIMITED (the)\certificate issued on 10/06/15
2015-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-18AR0107/07/14 ANNUAL RETURN FULL LIST
2014-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-07-18AR0107/07/13 ANNUAL RETURN FULL LIST
2013-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2012-08-31MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 5
2012-07-13AR0107/07/12 ANNUAL RETURN FULL LIST
2012-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2011-07-15AR0107/07/11 ANNUAL RETURN FULL LIST
2011-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2010-07-19AR0107/07/10 ANNUAL RETURN FULL LIST
2010-07-08AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-01-14SH20STATEMENT BY DIRECTORS
2010-01-14MISCMEMORANDUM OF CAPITAL - 08/01/10
2010-01-14CAP-SSSOLVENCY STATEMENT DATED 08/01/10
2010-01-14RES13AUTH CAP SET AT £2 AMEND MEMO 08/01/2010
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / JANET LOUISE MACNAUGHTON / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BLAIR ALAN CHARLES MACNAUGHTON / 11/11/2009
2009-07-08363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-07-10363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-07-13363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2006-11-13AUDAUDITOR'S RESIGNATION
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-07-17363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2005-07-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-20363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-07-20363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2003-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-07-11363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2002-11-14AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-10-04288bDIRECTOR RESIGNED
2002-07-22363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-06-12AUDAUDITOR'S RESIGNATION
2001-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-07-31363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-02-14288bDIRECTOR RESIGNED
2001-02-14288bDIRECTOR RESIGNED
2001-02-14288bDIRECTOR RESIGNED
2001-02-14288bDIRECTOR RESIGNED
2000-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-24363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
1999-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-09-22288bDIRECTOR RESIGNED
1999-07-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-30363sRETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS
1999-06-01287REGISTERED OFFICE CHANGED ON 01/06/99 FROM: TOWER HOUSE STATION ROAD PITLOCHRY PERTHSHIRE PH16 5AN
1999-05-11288aNEW DIRECTOR APPOINTED
1999-05-07288aNEW DIRECTOR APPOINTED
1999-02-05288bDIRECTOR RESIGNED
1999-02-05288bDIRECTOR RESIGNED
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-10-26419a(Scot)DEC MORT/CHARGE *****
1998-10-26419a(Scot)DEC MORT/CHARGE *****
1998-10-26419a(Scot)DEC MORT/CHARGE *****
1998-10-26419a(Scot)DEC MORT/CHARGE *****
1998-10-26419a(Scot)DEC MORT/CHARGE *****
1998-07-27363sRETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS
1998-06-18410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE HOUSE OF EDGAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE HOUSE OF EDGAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1998-06-08 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE 1989-05-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET 1987-04-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1987-04-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1979-11-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET 1979-11-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE HOUSE OF EDGAR LIMITED

Intangible Assets
Patents
We have not found any records of THE HOUSE OF EDGAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HOUSE OF EDGAR LIMITED
Trademarks
We have not found any records of THE HOUSE OF EDGAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HOUSE OF EDGAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE HOUSE OF EDGAR LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THE HOUSE OF EDGAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE HOUSE OF EDGAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE HOUSE OF EDGAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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