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Home > Scotland > EDWARDS ENGINEERING (PERTH) LIMITED
Company Information for

EDWARDS ENGINEERING (PERTH) LIMITED

GLENEARN ROAD, PERTH, PH2 0NJ,
Company Registration Number
SC046562
Private Limited Company
Active

Company Overview

About Edwards Engineering (perth) Ltd
EDWARDS ENGINEERING (PERTH) LIMITED was founded on 1969-05-05 and has its registered office in . The organisation's status is listed as "Active". Edwards Engineering (perth) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EDWARDS ENGINEERING (PERTH) LIMITED
 
Legal Registered Office
GLENEARN ROAD
PERTH
PH2 0NJ
Other companies in PH2
 
Telephone01738 627101
 
Filing Information
Company Number SC046562
Company ID Number SC046562
Date formed 1969-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/12/2015
Return next due 22/01/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 13:11:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARDS ENGINEERING (PERTH) LIMITED
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Company Officers of EDWARDS ENGINEERING (PERTH) LIMITED

Current Directors
Officer Role Date Appointed
DAVID TURNBULL ALEXANDER
 Director 2016-08-03
BENJAMIN ALFRED CARTER
 Director 2016-08-03
ALEXANDER KIRK
 Director 2007-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM EDWARDS
 Company Secretary 1993-04-07 2016-08-03
GRAHAM EDWARDS
 Director 1989-10-11 2016-08-03
INNES EDWARDS
 Director 1989-10-11 2016-08-03
MICHAEL EDWARDS
 Director 1989-10-11 2016-08-03
DONALD NEIL CAMPBELL
 Director 1989-10-11 2013-04-30
AGNES GRAY EDWARDS
 Director 1989-10-11 2006-03-11
HENRY CHALMERS EDWARDS
 Director 1989-10-11 1995-11-17
MESSRS J W WYLLIE & HENDERSON
 Company Secretary 1989-10-11 1993-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID TURNBULL ALEXANDER MARKTOMARKET VALUATIONS LIMITED Director 2017-02-28 CURRENT 2016-10-14 Active
DAVID TURNBULL ALEXANDER CARTER ALEXANDER LIMITED Director 2016-04-21 CURRENT 2016-04-21 Dissolved 2016-08-16
DAVID TURNBULL ALEXANDER UK BUSINESS ANGELS ASSOCIATION Director 2014-10-30 CURRENT 1987-04-30 Active
BENJAMIN ALFRED CARTER CARTALEX LIMITED Director 2016-04-24 CURRENT 2016-04-24 Active
BENJAMIN ALFRED CARTER CARTER ALEXANDER LIMITED Director 2016-04-21 CURRENT 2016-04-21 Dissolved 2016-08-16
BENJAMIN ALFRED CARTER LEEUWIN LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
ALEXANDER KIRK CARTALEX LIMITED Director 2016-08-03 CURRENT 2016-04-24 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
2024-04-11FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-04CONFIRMATION STATEMENT MADE ON 25/12/22, WITH NO UPDATES
2022-12-22FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-29CONFIRMATION STATEMENT MADE ON 25/12/21, WITH NO UPDATES
2021-07-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 25/12/20, WITH NO UPDATES
2020-03-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 25/12/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0465620007
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 25/12/18, WITH NO UPDATES
2018-08-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 25/12/17, WITH NO UPDATES
2017-08-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-31LATEST SOC31/12/16 STATEMENT OF CAPITAL;GBP 8000
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES
2016-10-13AA01Current accounting period shortened from 31/01/17 TO 31/12/16
2016-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0465620006
2016-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARDS
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR INNES EDWARDS
2016-08-11TM02Termination of appointment of Graham Edwards on 2016-08-03
2016-08-11AP01DIRECTOR APPOINTED MR DAVID TURNBULL ALEXANDER
2016-08-11AP01DIRECTOR APPOINTED MR BENJAMIN ALFRED CARTER
2016-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0465620005
2016-05-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 8000
2016-01-05AR0125/12/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 8000
2015-01-05AR0125/12/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 8000
2014-01-06AR0125/12/13 ANNUAL RETURN FULL LIST
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR DONALD CAMPBELL
2013-05-22AA31/01/13 TOTAL EXEMPTION FULL
2013-01-04AR0125/12/12 FULL LIST
2012-09-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
2012-01-19AR0125/12/11 FULL LIST
2011-08-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
2011-01-07AR0125/12/10 FULL LIST
2010-07-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
2010-01-06AR0125/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD NEIL CAMPBELL / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KIRK / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARDS / 06/01/2010
2009-08-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-01-08363aRETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
2008-10-22AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
2007-11-29AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-18363(288)DIRECTOR RESIGNED
2007-01-18363sRETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
2006-11-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
2006-01-06363sRETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
2005-01-04363sRETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
2004-10-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
2004-01-10363sRETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
2003-08-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
2003-02-06363sRETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
2002-10-23AAFULL ACCOUNTS MADE UP TO 31/01/02
2001-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-17363sRETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
2001-09-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
2001-01-09363sRETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
2000-07-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
2000-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-14363sRETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
1999-10-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
1999-01-05363sRETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS
1998-08-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
1998-01-23363sRETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS
1997-07-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97
1997-01-30363(288)DIRECTOR RESIGNED
1997-01-30363sRETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS
1996-08-13AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-04-17410(Scot)PARTIC OF MORT/CHARGE *****
1996-01-24363sRETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS
1995-11-17AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-01-05363sRETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS
1994-11-14AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-24363sRETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS
1994-01-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-11-29AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-06-03410(Scot)PARTIC OF MORT/CHARGE *****
1993-06-03410(Scot)PARTIC OF MORT/CHARGE *****
1993-04-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-12363sRETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS
1992-11-19AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-02-06AAFULL ACCOUNTS MADE UP TO 31/01/91
1992-02-06363sRETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS
1991-04-02410(Scot)PARTIC OF MORT/CHARGE 3756
1991-01-18363RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS
1990-12-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/90
1989-10-16363RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0035492 Active Licenced property: GLENEARN ROAD GLENEARN WORKS PERTH GB PH2 0NJ.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0035492 Active Licenced property: GLENEARN ROAD GLENEARN WORKS PERTH GB PH2 0NJ.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0035492 Active Licenced property: GLENEARN ROAD GLENEARN WORKS PERTH GB PH2 0NJ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 EDWARDS ENGINEERING (PERTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-11 Outstanding BARCLAYS BANK PLC
2016-08-03 Outstanding BARCLAYS BANK PLC
STANDARD SECURITY 1996-04-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1993-06-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1991-04-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
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
Annual Accounts
2006-01-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 EDWARDS ENGINEERING (PERTH) LIMITED

Intangible Assets
Patents
We have not found any records of EDWARDS ENGINEERING (PERTH) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of EDWARDS ENGINEERING (PERTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDWARDS ENGINEERING (PERTH) 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 (25110 - Manufacture of metal structures and parts of structures) as EDWARDS ENGINEERING (PERTH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDWARDS ENGINEERING (PERTH) 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 EDWARDS ENGINEERING (PERTH) 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 EDWARDS ENGINEERING (PERTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PH2 0NJ