Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Aegon Edc Limited
- Incorporated
- 20 October 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Steven MorrisonRebecca Sue PrattDeborah Waters
- Owned by
- Aegon Ltd
- Accounts type
- Full
- Region
- Scotland
- Address
- Aegon Lochside CrescentEdinburgh ParkEdinburghEH12 9SE
Officers 5 active
Officer details are public data from the Companies House register.
Morrison, Steven
Director · Appointed 7 October 2026
Scottish
Born February 1977 (49)
Wright, Amanda
Secretary · Appointed 19 May 2025
Pratt, Rebecca Sue
Director · Appointed 17 June 2024
American
Born June 1980 (46)
Waters, Deborah
Director · Appointed 17 June 2024
American
Born September 1967 (59)
Bishop, Greig
Director · Appointed 7 April 2014
British
Born February 1984 (42)
Officer history (19 former)
7 October 2026
Appointed Morrison, Steven as Director
10 August 2026
Resigned Scott, William Baxter as Director
1 April 2026
1 April 2026
19 May 2025
Appointed Wright, Amanda as Secretary
19 May 2025
Resigned Morris, Alison as Secretary
28 December 2024
Resigned Mackenzie, James Kenneth as Secretary
28 December 2024
Appointed Morris, Alison as Secretary
17 June 2024
Resigned Gordon, Dorinda Ann as Director
17 June 2024
Appointed Scott, William Baxter as Director
17 June 2024
Appointed Pratt, Rebecca Sue as Director
17 June 2024
Appointed Waters, Deborah as Director
12 April 2024
Resigned Linklater, Mark James as Director
1 June 2021
3 September 2020
13 March 2020
Resigned Herkstroter, Norbertus Maria as Director
8 January 2018
Appointed Gordon, Dorinda Ann as Director
31 December 2017
Resigned Gillespie, Asa Lyle as Director
7 April 2014
Appointed Bishop, Greig as Director
1 November 2013
Resigned Mcguigan, Jennifer Elizabeth as Director
24 September 2012
Appointed Linklater, Mark James as Director
28 August 2012
Resigned Davies, William as Director
23 May 2012
23 May 2012
Appointed Mcguigan, Jennifer Elizabeth as Director
12 January 2012
Appointed Davies, William as Director
12 January 2012
Appointed Herkstroter, Norbertus Maria as Director
12 January 2012
12 January 2012
Resigned Smaling, Cornelis Hendrick as Director
12 January 2012
Appointed Gillespie, Asa Lyle as Director
12 January 2012
Resigned Clancy, Brenda Kay as Director
13 October 2011
23 September 2011
2 May 2011
2 May 2011
25 January 2011
24 January 2011
12 November 2010
Appointed Mackenzie, James Kenneth as Secretary
24 September 2010
Resigned Elston, David Aiken as Secretary
1 July 2010
Appointed Elston, David Aiken as Secretary
26 October 2009
Appointed Clancy, Brenda Kay as Director
26 October 2009
Appointed Smaling, Cornelis Hendrick as Director
20 October 2009
20 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aegon Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 27076669
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Appointment of a director | |||
| 11 August 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 2 April 2026 | Change of details for a person with significant control | |||
| 2 April 2026 | Confirmation statement with no updates | 1 April 2026 |
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