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Company Information for

EDGE TESTING SOLUTIONS LIMITED

Afton House, 26 West Nile Street, Glasgow, G1 2PF,
Company Registration Number
SC331248
Private Limited Company
Active

Company Overview

About Edge Testing Solutions Ltd
EDGE TESTING SOLUTIONS LIMITED was founded on 2007-09-20 and has its registered office in Glasgow. The organisation's status is listed as "Active". Edge Testing Solutions Limited is a Private Limited Company registered in SCOTLAND 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
EDGE TESTING SOLUTIONS LIMITED
 
Legal Registered Office
Afton House
26 West Nile Street
Glasgow
G1 2PF
Other companies in ML4
 
Filing Information
Company Number SC331248
Company ID Number SC331248
Date formed 2007-09-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-12-31
Latest return 2023-09-20
Return next due 2024-10-04
Type of accounts FULL
VAT Number /Sales tax ID GB918082617  
Last Datalog update: 2024-10-31 06:19:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDGE TESTING SOLUTIONS LIMITED
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Company Officers of EDGE TESTING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALICE IRENE MILLS
 Company Secretary 2018-04-03
JOHAN LODE CRAEYBECKX
 Director 2018-04-03
SHARON LANGWADE HAMILTON
 Director 2018-04-03
ALICE IRENE MILLS
 Director 2018-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN FERRIE
 Company Secretary 2007-09-20 2018-04-03
ANGELA FERRIE
 Director 2015-08-12 2018-04-03
BRIAN FERRIE
 Director 2007-09-20 2018-04-03
SUSAN JANET CHADWICK
 Director 2007-09-20 2014-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHAN LODE CRAEYBECKX RESILLION UK LIMITED Director 2017-12-18 CURRENT 2005-09-07 Active
ALICE IRENE MILLS EUROFINS BLC LEATHER TECHNOLOGY CENTRE LIMITED Director 2018-03-29 CURRENT 2009-09-04 Active
ALICE IRENE MILLS GATC BIOTECH LIMITED Director 2018-03-01 CURRENT 2003-11-27 Active - Proposal to Strike off
ALICE IRENE MILLS RESILLION UK HOLDING LTD Director 2018-02-15 CURRENT 2018-02-15 Active
ALICE IRENE MILLS ASHWOOD UK LTD. Director 2017-12-21 CURRENT 2003-01-27 Liquidation
ALICE IRENE MILLS EUROFINS SELCIA LIMITED Director 2017-12-20 CURRENT 2001-03-05 Active
ALICE IRENE MILLS SELCIA HOLDINGS LIMITED Director 2017-12-20 CURRENT 2012-04-24 Active - Proposal to Strike off
ALICE IRENE MILLS EUROFINS PRODUCT TESTING UK HOLDING LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
ALICE IRENE MILLS EUROFINS PROFESSIONAL SCIENTIFIC SERVICES UK LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
ALICE IRENE MILLS EUROFINS FORENSIC SERVICES LIMITED Director 2017-10-16 CURRENT 2017-04-07 Active
ALICE IRENE MILLS DISCOVERX CORPORATION, LTD. Director 2017-09-30 CURRENT 2001-07-04 Active
ALICE IRENE MILLS EUROFINS ELECTRICAL AND ELECTRONIC UK LIMITED Director 2017-07-01 CURRENT 2007-01-11 Active
ALICE IRENE MILLS EUROFINS FOOD SAFETY SOLUTIONS LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
ALICE IRENE MILLS ILS LIMITED Director 2016-10-19 CURRENT 1995-01-13 Active - Proposal to Strike off
ALICE IRENE MILLS LIVINGSTON COCHRANE SQUARE REAL ESTATE LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
ALICE IRENE MILLS EUROFINS NDSM LIMITED Director 2016-07-18 CURRENT 1990-09-12 Active
ALICE IRENE MILLS EUROFINS AGROSCIENCE SERVICES UK HOLDING LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
ALICE IRENE MILLS EUROFINS BIOPHARMA PRODUCT TESTING UK LIMITED Director 2016-07-01 CURRENT 2016-03-24 Active
ALICE IRENE MILLS EUROFINS CLINICAL GENETICS UK LIMITED Director 2016-03-23 CURRENT 2010-06-08 Active
ALICE IRENE MILLS EUROFINS AGRO TESTING UK LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
ALICE IRENE MILLS EUROFINS WATER HYGIENE TESTING UK LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
ALICE IRENE MILLS RESILLION UK LIMITED Director 2014-11-04 CURRENT 2005-09-07 Active
ALICE IRENE MILLS OXFORD BIOANALYTICAL TESTING LIMITED Director 2013-09-20 CURRENT 2013-09-20 Liquidation
ALICE IRENE MILLS EUROFINS PHARMA DISCOVERY SERVICES UK LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active - Proposal to Strike off
ALICE IRENE MILLS EUROFINS NEWTEC LABORATORIES LIMITED Director 2013-05-14 CURRENT 1990-09-11 Active - Proposal to Strike off
ALICE IRENE MILLS EUROFINS AGROSCIENCE SERVICES CHEM LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active - Proposal to Strike off
ALICE IRENE MILLS WOLVERHAMPTON I54 REAL ESTATE LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
ALICE IRENE MILLS PUBLIC ANALYST SCIENTIFIC SERVICES LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active
ALICE IRENE MILLS EUROFINS PRODUCT TESTING SERVICES LIMITED Director 2010-10-08 CURRENT 2010-10-08 Active
ALICE IRENE MILLS EUROFINS AGROSCIENCE SERVICES LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
ALICE IRENE MILLS EUROFINS FOOD TESTING UK HOLDING LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
ALICE IRENE MILLS EUROFINS GENOMICS UK LIMITED Director 2007-01-01 CURRENT 1996-12-30 Active
ALICE IRENE MILLS WATER UTILITY TESTING SERVICES LIMITED Director 2006-07-13 CURRENT 2006-07-13 Liquidation
ALICE IRENE MILLS EUROFINS NSC UK LIMITED Director 2005-05-23 CURRENT 2005-05-23 Active
ALICE IRENE MILLS PUBLIC ANALYST SCIENTIFIC SERVICES (NI) LIMITED Director 2004-09-22 CURRENT 2004-09-22 Dissolved 2017-04-18
ALICE IRENE MILLS EUROFINS FOOD TESTING UK LIMITED Director 2004-01-07 CURRENT 2004-01-07 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Trainee Software Testers - EdinburghEdinburghAre you a career-minded individual looking to use your analytical skills and natural drive? Thought about a challenging career in Software Testing? Since its2016-02-05
IT Sales ExecutiveBirminghamCross-selling the broader Edge services portfolio beyond the initial sale. Maintaining activity logs / pipeline via the company sales tracking and reporting...2015-12-15

Jobs results powered by Indeed
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
2024-09-03Termination of appointment of Atiquah Vohra on 2024-06-01
2024-01-24APPOINTMENT TERMINATED, DIRECTOR ALIREZA ASSADI
2024-01-24DIRECTOR APPOINTED MR YARON BARNEA KOTTLER
2023-10-04CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-09-21DIRECTOR APPOINTED MR ALIREZA ASSADI
2023-09-21DIRECTOR APPOINTED MR JOHAN CRAEYBECKX
2023-09-21Appointment of Ms Atiquah Vohra as company secretary on 2023-09-10
2023-08-30APPOINTMENT TERMINATED, DIRECTOR DIEDERIK FERDINAND VOS
2023-08-10Change of details for Eurofins Digital Testing Uk Holding Ltd as a person with significant control on 2023-06-12
2023-06-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-03REGISTRATION OF A CHARGE / CHARGE CODE SC3312480002
2023-03-02Termination of appointment of Sonia Miles on 2023-03-01
2023-02-09REGISTERED OFFICE CHANGED ON 09/02/23 FROM Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB
2022-09-28CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-06-22FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-01TM02Termination of appointment of Alice Irene Mills on 2022-03-31
2022-04-01AP03Appointment of Sonia Miles as company secretary on 2022-04-01
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ALICE IRENE MILLS
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-07-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-02AP01DIRECTOR APPOINTED DIEDERIK FERDINAND VOS
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN LODE CRAEYBECKX
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-07-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2018-10-12RES01ADOPT ARTICLES 12/10/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-05-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-05AP01DIRECTOR APPOINTED JOHAN LODE DENIS GHISLAIN CRAEYBECKX
2018-04-04PSC07CESSATION OF ANGELA FERRIE AS A PSC
2018-04-04PSC07CESSATION OF BRIAN FERRIE AS A PSC
2018-04-04PSC02Notification of Eurofins Digital Testing Uk Holding Ltd as a person with significant control on 2018-04-03
2018-04-04AP01DIRECTOR APPOINTED SHARON LANGWADE HAMILTON
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN FERRIE
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA FERRIE
2018-04-04AP03Appointment of Alice Irene Mills as company secretary on 2018-04-03
2018-04-04TM02Termination of appointment of Brian Ferrie on 2018-04-03
2018-04-04AP01DIRECTOR APPOINTED MRS ALICE IRENE MILLS
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-06-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3312480001
2017-01-05RES01ADOPT ARTICLES 05/01/17
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 40000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 40000
2015-10-01AR0120/09/15 ANNUAL RETURN FULL LIST
2015-10-01CH01Director's details changed for Brian Ferrie on 2015-09-20
2015-08-19AP01DIRECTOR APPOINTED MRS ANGELA FERRIE
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 40000
2014-09-22AR0120/09/14 FULL LIST
2014-08-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CHADWICK
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2014 FROM MAXIM BUSINESS PARK 2 PARKLANDS WAY EUROCENTRAL MOTHERWELL LANARKSHIRE ML1 4WR
2013-10-21AR0120/09/13 FULL LIST
2013-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3312480001
2013-03-11AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-02AR0120/09/12 FULL LIST
2012-04-05AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-17AR0120/09/11 FULL LIST
2011-02-15AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-23AR0120/09/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FERRIE / 20/09/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANET CHADWICK / 20/09/2010
2010-09-23CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN FERRIE / 20/09/2010
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2010 FROM ATRIUM BUSINESS CENTRE NORTH CALDEEN ROAD COATBRIDGE LANARKSHIRE ML5 4EF UNITED KINGDOM
2010-04-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-20AR0120/09/09 FULL LIST
2009-06-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 266 ST. VINCENT STREET GLASGOW G2 5RL
2008-10-06363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2007-11-22RES04NC INC ALREADY ADJUSTED 07/11/07
2007-11-22123£ NC 1000/500000 07/11/07
2007-11-2288(2)RAD 07/11/07-07/11/07 £ SI 39000@1=39000 £ IC 1000/40000
2007-10-24ELRESS366A DISP HOLDING AGM 11/10/07
2007-10-24225ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08
2007-10-24ELRESS252 DISP LAYING ACC 11/10/07
2007-10-24ELRESS386 DISP APP AUDS 11/10/07
2007-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to EDGE TESTING SOLUTIONS 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 EDGE TESTING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-02 Satisfied WEST OF SCOTLAND LOAN FUND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 EDGE TESTING SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of EDGE TESTING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDGE TESTING SOLUTIONS LIMITED
Trademarks
We have not found any records of EDGE TESTING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDGE TESTING SOLUTIONS 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 (62020 - Information technology consultancy activities) as EDGE TESTING SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
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UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
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CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where EDGE TESTING SOLUTIONS 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 EDGE TESTING SOLUTIONS 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 EDGE TESTING SOLUTIONS 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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