The Edi Group Limited

ActiveSC110956 Private limited company
Incorporated
3 May 1988 (38 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Waverley Court
4 East Market Street
Edinburgh
EH8 8BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
30
Outstanding
2
Part satisfied
0
Satisfied
28

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2025
Also at Inch Park (Trading) Limited, C.E.C. Holdings Limited, Edinburgh International Conference Centre Hotels Limited · more companies
British
Born December 1964 (61)
Director · Appointed 27 June 2024
Also at Parc Craigmillar Limited · more companies
British
Born June 1985 (41)
Wylie, David
Secretary · Appointed 9 November 2018
Director · Appointed 25 June 2015
Also at Edinburgh International Conference Centre Hotels Limited, Edinburgh International Conference Centre Limited, Parc Craigmillar Limited · more companies
British
Born February 1968 (58)
Officer history (82 former)
24 February 2025
Resigned Meagher, Jane Elizabeth as Director
6 February 2025
Appointed Cameron, Lezley Marion, Cllr as Director
27 June 2024
Appointed Aston, Danny, Councillor as Director
30 June 2022
Resigned Campbell, Katherine Rosa as Director
30 June 2022
Appointed Meagher, Jane Elizabeth as Director
30 June 2022
Resigned Cameron, Lezley Marion, Cllr as Director
9 November 2018
Appointed Wylie, David as Secretary
30 June 2018
Resigned Adair, Eric Weir as Director
30 May 2018
Resigned Rutherford, Hugh Alexander as Director
27 March 2018
Appointed Campbell, Katherine Rosa as Director
14 March 2018
Resigned Barrie, Gavin Knight as Director
29 June 2017
Appointed Cameron, Lezley Marion, Cllr as Director
29 June 2017
Resigned Munro, Gordon John as Director
31 May 2016
Resigned Benson, Deborah Clare, Dr as Director
31 May 2016
Resigned Watt, John Edgar Allison as Director
10 March 2016
Appointed Barrie, Gavin Knight as Director
10 March 2016
Resigned Ross, Francis Wright as Director
25 June 2015
Appointed Whyte, Iain, Cllr as Director
28 May 2015
Resigned Rust, Jason Geoffrey as Director
18 June 2014
Appointed Rutherford, Hugh Alexander as Director
18 June 2014
Appointed Watt, John Edgar Allison as Director
18 June 2014
Appointed Benson, Deborah Clare, Dr as Director
26 May 2014
Resigned Blacklock, Angela as Director
26 May 2014
Resigned Chapman, Margaret Frances Mary as Director
26 May 2014
Resigned Cardownie, Archibald Stephen as Director
26 May 2014
Resigned Day, Cameron Blyth, Cllr as Director
30 May 2013
Appointed Cardownie, Archibald Stephen as Director
2 May 2013
Appointed Day, Cameron Blyth, Cllr as Director
23 April 2013
Resigned Hinds, Lesley Adelaide as Director
3 April 2013
Resigned Buchanan, Tom as Director
24 May 2012
Appointed Ross, Francis Wright as Director
24 May 2012
Appointed Munro, Gordon John as Director
24 May 2012
Appointed Chapman, Margaret Frances Mary as Director
3 May 2012
Resigned Mackenzie, Gordon Ferguson as Director
3 May 2012
Resigned Mckay, Tim as Director
30 May 2011
Resigned Keir, Colin as Director
5 August 2010
Appointed Blacklock, Angela as Director
25 February 2010
20 August 2009
Appointed Rust, Jason Geoffrey as Director
20 August 2009
20 August 2009
Appointed Hinds, Lesley Adelaide as Director
23 July 2009
Resigned Mcgowan, Carol Ann as Secretary
2 July 2009
Resigned Di Ciacca, John Mark as Director
24 June 2009
Resigned Balfour, Jeremy Ross as Director
24 June 2009
Resigned Wilson, Donald Caig, Mr. as Director
24 June 2009
Resigned Hart, Norma May as Director
11 June 2009
Resigned Watton, Peter Graham as Director
11 June 2009
Resigned Dunn, Hugh John as Director
16 October 2008
Appointed Keir, Colin as Director
26 September 2008
Resigned Cardownie, Stephen Archibald as Director
21 August 2008
Appointed Hart, Norma May as Director
25 June 2008
Resigned Maginnis, Elizabeth, Councillor as Director
29 May 2008
Appointed Wilson, Donald Caig, Mr. as Director
20 May 2008
Resigned Perry, Ian as Director
2 April 2008
Resigned Wall, Ian James, Prof as Director
14 September 2007
Resigned Drever, Peng Geik as Director
14 September 2007
Appointed Dunn, Hugh John as Director
28 June 2007
Appointed Balfour, Jeremy Ross as Director
24 May 2007
Resigned Dixon, Michael Perceval as Director
24 May 2007
Resigned Gilmore, Sheila as Director
24 May 2007
Resigned Scobbie, Andrew Alexander as Director
24 May 2007
Resigned Cairns, Robert as Director
24 May 2007
Appointed Maginnis, Elizabeth, Councillor as Director
24 May 2007
24 May 2007
Appointed Cardownie, Stephen Archibald as Director
24 May 2007
Appointed Buchanan, Tom as Director
24 May 2007
Appointed Mckay, Tim as Director
25 April 2007
Appointed Watton, Peter Graham as Director
5 April 2007
Resigned Hunter, Colin Ian as Director
11 September 2006
Appointed Adair, Eric Weir as Director
14 July 2006
Resigned Turner, Derrick as Director
4 May 2006
Appointed Fallon, Edward Brian, Councillor as Director
4 May 2006
Appointed Mackenzie, Gordon Ferguson as Director
28 April 2006
Resigned Wilson, Mary as Secretary
28 April 2006
Appointed Mcgowan, Carol Ann as Secretary
27 April 2006
Resigned Mackintosh, Hugh Frederick Dundas as Director
15 March 2006
Resigned Wilson, Donald Caig, Mr. as Director
15 September 2005
Appointed Dixon, Michael Perceval as Director
1 September 2005
Appointed Drever, Peng Geik as Director
31 August 2005
Resigned Dunn, Hugh John as Director
22 August 2005
Resigned Gilchrist, James as Director
4 May 2004
Appointed Dunn, Hugh John as Director
20 April 2004
Resigned Drever, Peng Geik as Director
23 February 2004
Appointed Turner, Derrick as Director
23 February 2004
Appointed Di Ciacca, John Mark as Director
26 June 2003
Appointed Cairns, Robert as Director
22 May 2003
Appointed Scobbie, Andrew Alexander as Director
1 May 2003
Resigned Cameron, Lezley Marion as Director
10 April 2003
Resigned Weddell, Brian, Councillor as Director
11 April 2001
Appointed Wall, Ian James, Prof as Director
1 June 2000
Appointed Gilmore, Sheila as Director
1 June 2000
Resigned Barrett, John as Director
1 June 2000
Appointed Mackintosh, Hugh Frederick Dundas as Director
1 June 2000
Resigned Kennedy, Sheila as Director
19 April 2000
Resigned Sutherland, Duncan as Director
3 April 2000
Appointed Hunter, Colin Ian as Director
3 April 2000
Appointed Drever, Peng Geik as Director
6 December 1999
Appointed Weddell, Brian, Councillor as Director
10 November 1999
Resigned Anderson, Donald Craig as Director
17 June 1999
Appointed Wilson, Donald Caig, Mr. as Director
7 June 1999
Appointed Cameron, Lezley Marion as Director
7 June 1999
Resigned Gilmore, Sheila as Director
12 May 1999
Resigned Mackay, Angus John as Director
17 August 1998
Resigned Weddell, Brian, Councillor as Director
17 August 1998
Appointed Gilmore, Sheila as Director
17 August 1998
Appointed Perry, Ian as Director
8 June 1998
Appointed Kennedy, Sheila as Director
10 December 1997
Appointed Mackay, Angus John as Director
2 September 1997
Resigned Begg, David, Councillor as Director
5 August 1997
Resigned Atkinson, Elspeth, Dr as Director
8 July 1997
Appointed Weddell, Brian, Councillor as Director
8 July 1997
Appointed Barrett, John as Director
9 June 1997
Resigned Hinds, Lesley Adelaide as Director
9 June 1997
9 June 1997
Resigned Kennedy, Sheila as Director
3 February 1997
Appointed Sutherland, Duncan as Director
3 February 1997
Resigned Wall, Ian James, Prof as Director
7 January 1997
Appointed Atkinson, Elspeth, Dr as Director
27 June 1996
Appointed Gilchrist, James as Director
27 June 1996
Appointed Begg, David, Councillor as Director
27 June 1996
Resigned Geddes, Keith Taylor as Director
27 June 1996
27 June 1996
Appointed Anderson, Donald Craig as Director
21 May 1996
Resigned Ross, William as Director
21 May 1996
Resigned Blyth, William as Secretary
21 May 1996
Resigned Blyth, William as Director
16 April 1996
Appointed Wall, Ian James, Prof as Director
31 March 1996
Resigned Dalgety, Susan as Director
31 March 1996
Resigned Richard, Christine Margaret as Director
12 March 1996
Resigned Aitchison, Thomas Nisbet as Director
16 October 1995
Appointed Dalgety, Susan as Director
15 June 1995
Appointed Aitchison, Thomas Nisbet as Director
30 May 1995
Resigned Kerevan, George as Director
16 May 1995
Appointed Geddes, Keith Taylor as Director
28 February 1995
Resigned Harkin, Mark James as Director
14 February 1995
Appointed Wilson, Mary as Secretary
11 October 1994
Appointed Richard, Christine Margaret as Director
11 October 1994
Appointed Hinds, Lesley Adelaide as Director
11 October 1994
Appointed Sleigh, Daphne Mary Walker, Cllr as Director
15 March 1994
Appointed Blyth, William as Director
31 December 1993
Resigned Lowenberg, Paul George as Director
10 August 1993
Appointed Harkin, Mark James as Director
10 June 1993
Resigned Seath, Mary as Director
10 June 1993
Resigned Perry, Ian as Director
10 June 1993
Resigned Pringle, Michael Stanley Robert as Director
10 June 1993
Resigned Lazarowicz, Marek Jerzy as Director
9 June 1992
Appointed Lowenberg, Paul George as Director
9 June 1992
Appointed Pringle, Michael Stanley Robert as Director
1 June 1991
Resigned Marshall, Robert Alexander as Director
10 January 1991
10 January 1991
Appointed Perry, Ian as Director
10 January 1991
Appointed Seath, Mary as Director
4 September 1990
Appointed Kennedy, Sheila as Director
6 August 1990
Resigned Perry, Ian as Director
27 July 1990
Resigned Mackie, Melvin as Director
21 November 1989
Appointed Marshall, Robert Alexander as Director
18 May 1989
Resigned Gray, Linda as Director
20 July 1988
Resigned Md Secretaries Limited as Corporate Nominee Director
20 July 1988
Resigned Md Secretaries Limited as Corporate Nominee Secretary
20 July 1988
Appointed Gray, Linda as Director
20 July 1988
Appointed Mackie, Melvin as Director
3 May 1988
Appointed Md Secretaries Limited as Corporate Nominee Director
3 May 1988
Appointed Md Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc135444

Group structure 6 companies

Ownership group derived from the Companies House PSC register

C.E.C. Holdings Limited
Edinburgh International Conference Centre Limited Owns 75–100% of shares
Edinburgh International Conference Centre Hotels Limited Owns 75–100% of shares
The Edi Group Limited This company Owns 75–100% of shares
Parc Craigmillar Limited Owns 75–100% of shares
Waterfront Edinburgh Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Registration of a charge
13 July 2026Full accounts31 December 2025
5 February 2026Confirmation statement with no updates4 February 2026
5 September 2025Registration of a charge
16 July 2025Group of companies' accounts31 December 2024
Show all recent filings

Some other companies at this address

C.E.C. Holdings Limited
Energy for Edinburgh Limited
Lothian Local Medical Committee Limited
Parc Craigmillar Limited

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