Essential Edinburgh

ActiveSC343592 Private company limited by guarantee
Incorporated
29 May 2008 (18 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Christopher James Douglas Brydie
Ian Murray Smith
Kimberley Stevenson-Grant
Accounts type
Full
Region
Scotland
Address
Caledonian Exchange
19A Canning Street
Edinburgh
EH3 8HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 12 active

Officer details are public data from the Companies House register.

Brydie, Christopher James Douglas
Director · Appointed 1 September 2026
British
Born November 1977
Smith, Ian Murray
Director · Appointed 10 February 2026
British
Born June 1971 (55)
Stevenson-Grant, Kimberley
Director · Appointed 23 September 2025
British
Born August 1989 (37)
Director · Appointed 24 June 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)
Walker, Stephen
Director · Appointed 25 February 2025
British
Born September 1961 (65)
Ledgerwood, Anne
Director · Appointed 27 February 2024
British
Born August 1970 (56)
Leroy, Lynzi
Director · Appointed 21 September 2021
British
Born January 1974 (52)
Stewart, David
Director · Appointed 21 September 2021
British
Born December 1963 (62)
Maclean, Louise
Director · Appointed 25 September 2018
British
Born May 1975 (51)
Lindgren, David Ian
Secretary · Appointed 31 December 2017
Director · Appointed 2 March 2015
Also at The Edinburgh Tourism Action Group Limited
British
Born August 1968 (58)
Director · Appointed 2 June 2008
British
Born September 1958 (68)
Officer history (55 former)
1 September 2026
Appointed Brydie, Christopher James Douglas as Director
1 July 2026
Resigned Miller, Neil as Director
5 March 2026
Resigned Thomlinson, John Alan as Director
24 February 2026
Resigned Blamire, Barry as Director
10 February 2026
Appointed Smith, Ian Murray as Director
19 December 2025
Resigned Morris, Richard as Director
11 November 2025
Resigned Stewart, David Alexander as Director
23 September 2025
Appointed Stevenson-Grant, Kimberley as Director
24 June 2025
Appointed Cameron, Lezley Marion, Cllr as Director
24 June 2025
Resigned Duignan, Caoimhe as Director
27 March 2025
Resigned Brownlee, Derek as Director
25 February 2025
Appointed Miller, Neil as Director
25 February 2025
Appointed Walker, Stephen as Director
17 October 2024
Resigned Quinn, Kieran Jp as Director
27 February 2024
Appointed Duignan, Caoimhe as Director
27 February 2024
Appointed Ledgerwood, Anne as Director
9 June 2023
Resigned Peel, Nicholas as Director
7 June 2022
Resigned Campbell, Katherine Rosa as Director
1 June 2022
Appointed Morris, Richard as Director
28 February 2022
Resigned Masson, Louise as Director
28 February 2022
Resigned Miller, Joshua as Director
21 September 2021
Appointed Leroy, Lynzi as Director
21 September 2021
Appointed Thomlinson, John Alan as Director
21 September 2021
Appointed Quinn, Kieran Jp as Director
21 September 2021
Appointed Stewart, David as Director
11 June 2021
Resigned Mcpartlin, Jennifer as Director
17 November 2020
Resigned Clarke, Martin Andrew as Director
18 February 2020
Resigned Scheepers, Johan as Director
18 February 2020
Resigned Thomson, Craig as Director
18 February 2020
Resigned Burgess, Rochelle as Director
18 February 2020
Appointed Peel, Nicholas as Director
18 April 2019
Resigned Donnelly, John Paton as Director
25 September 2018
Appointed Maclean, Louise as Director
25 September 2018
Appointed Campbell, Katherine Rosa as Director
25 September 2018
Appointed Scheepers, Johan as Director
6 September 2018
Resigned Cherrington, Lin, Partner as Director
6 August 2018
24 April 2018
Resigned Barrie, Gavin Knight as Director
13 February 2018
Appointed Thomson, Craig as Director
31 December 2017
Resigned Queensferry Secretaries Limited as Corporate Secretary
31 December 2017
Appointed Lindgren, David Ian as Secretary
1 December 2017
Resigned Ventisei, Marcello as Director
14 November 2017
Resigned Dingwall, Gordon William as Director
16 February 2017
Resigned Mckillop, Robert John as Director
16 February 2017
Appointed Stewart, David Alexander as Director
14 November 2016
Resigned Watson, Andrew as Director
27 September 2016
Appointed Brownlee, Derek as Director
27 September 2016
Resigned Arnold, Jill Christine as Director
14 June 2016
Appointed Masson, Louise as Director
14 June 2016
Appointed Ventisei, Marcello as Director
19 April 2016
Resigned Williams, Mark, Chief Superintendent as Director
19 April 2016
Resigned Hutton, Linda Margaret Mckenzie as Director
19 April 2016
Appointed Barrie, Gavin Knight as Director
19 April 2016
Resigned Ross, Francis Wright as Director
1 March 2016
Resigned Arnold, Franck - Xavier Paul Arthur as Director
16 February 2016
Appointed Mcpartlin, Jennifer as Director
16 February 2016
Appointed Donnelly, John Paton as Director
3 February 2016
Resigned Drummond, Robert Gordon as Director
29 September 2015
Resigned Birrell, David Jensen as Director
31 March 2015
Resigned Neal, Andrew as Director
2 March 2015
Appointed Smith, Roderick Charles as Director
10 February 2015
Appointed Burgess, Rochelle as Director
30 September 2014
Appointed Miller, Joshua as Director
30 September 2014
Appointed Mckillop, Robert John as Director
15 April 2014
Appointed Cherrington, Lin, Partner as Director
4 February 2014
Resigned Topping, Russell as Director
4 February 2014
Appointed Arnold, Jill Christine as Director
1 October 2013
Appointed Hutton, Linda Margaret Mckenzie as Director
3 September 2013
Resigned Havelock, Kevin Alan as Director
2 August 2013
Resigned O'Brien, Vincent Joseph as Director
28 May 2013
Appointed Ross, Francis Wright as Director
28 May 2013
Appointed Williams, Mark, Chief Superintendent as Director
28 May 2013
Resigned Wayne-Wills, Christopher as Director
28 May 2013
Resigned Ward, Greg as Director
28 May 2013
Appointed Arnold, Franck - Xavier Paul Arthur as Director
26 March 2013
Appointed Dingwall, Gordon William as Director
31 December 2012
Resigned Weir, Rochelle Burgess as Director
18 September 2012
Appointed Clarke, Martin Andrew as Director
18 June 2012
Appointed Blamire, Barry as Director
26 March 2012
Appointed Watson, Andrew as Director
26 March 2012
Resigned Livingstone, Iain Thomas, Sir as Director
26 March 2012
Appointed Birrell, David Jensen as Director
16 March 2012
Resigned Mathieson, Barry as Director
19 December 2011
Appointed Topping, Russell as Director
19 December 2011
Resigned Hewitt, Ronald James as Director
19 December 2011
26 September 2011
Resigned Artolli, Ivan as Director
1 August 2011
Appointed Neal, Andrew as Director
25 February 2011
Resigned Wood, Jane Frances as Director
4 February 2011
Resigned Campbell, Thomas Robert as Director
3 November 2010
Resigned Contini, Carina as Director
27 September 2010
Appointed Artolli, Ivan as Director
27 September 2010
Appointed Contini, Carina as Director
28 June 2010
Appointed Weir, Rochelle Burgess as Director
29 March 2010
Resigned Elder, Ian as Director
23 November 2009
Appointed Livingstone, Iain Thomas, Sir as Director
28 September 2009
Resigned Littlewood, Roger Haydn as Director
28 September 2009
Resigned Stewart, David Macpherson as Director
7 August 2009
Resigned Halpin, Tom as Director
15 June 2009
Appointed Mathieson, Barry as Director
15 June 2009
Resigned Bell, Ian Findlay as Director
15 June 2009
Appointed Havelock, Kevin Alan as Director
30 March 2009
Resigned Murphy, Andrew David as Director
2 March 2009
Appointed Wayne-Wills, Christopher as Director
24 January 2009
Appointed Campbell, Thomas Robert as Director
27 October 2008
Appointed Halpin, Tom as Director
2 June 2008
Appointed Hewitt, Ronald James as Director
2 June 2008
Appointed Littlewood, Roger Haydn as Director
2 June 2008
Appointed Murphy, Andrew David as Director
2 June 2008
Appointed Elder, Ian as Director
2 June 2008
Appointed Ward, Greg as Director
2 June 2008
Appointed Stewart, David Macpherson as Director
2 June 2008
Appointed O'Brien, Vincent Joseph as Director
2 June 2008
Appointed Wood, Jane Frances as Director
2 June 2008
Appointed Drummond, Robert Gordon as Director
2 June 2008
Appointed Bell, Ian Findlay as Director
2 June 2008
Appointed Skinner, Denzil Gough Onslow as Director
2 June 2008
Resigned Queensferry Formations Limited as Corporate Director
2 June 2008
Resigned Queensferry Registrations Limited as Corporate Director
29 May 2008
Appointed Queensferry Registrations Limited as Corporate Director
29 May 2008
Appointed Queensferry Secretaries Limited as Corporate Secretary
29 May 2008
Appointed Queensferry Formations Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£408,811
Profit Before Tax
£850
Employees
7
Current Ratio
2.9x
Balance sheet detail
2024
Fixed Assets£3,443
Current Assets£521,555
Debtors£112,744
Cash£408,811
Creditors (< 1 year)£182,552
Net Current Assets£339,003

Filings 184

DateDescriptionMade Up ToPagesPDF
3 September 2026Appointment of a director
13 July 2026Termination of appointment of a director
6 July 2026Confirmation statement with no updates29 May 2026
19 March 2026Termination of appointment of a director
9 March 2026Termination of appointment of a director
Show all 184 filings

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