Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Richard Edward and Company (Scotland) Limited
- Incorporated
- 28 March 2012 (14 years)
- Industry
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) Freight transport by road (49410)
- Directors
- Samuel Peter Amos Wright
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 24 Letham MainsHaddingtonEH41 4HB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2026
British
Born December 1970 (55)
British
Born July 1969 (57)
Wright, Samuel Peter Amos
Director · Appointed 26 October 2026
Scottish
Born July 2003 (23)
Officer history (9 former)
26 October 2026
Resigned Edward, Bruce Richard as Secretary
26 October 2026
26 October 2026
Appointed Wright, Samuel Peter Amos as Director
26 October 2026
26 October 2026
26 October 2026
26 October 2026
Resigned Edward, Gillian as Director
26 October 2026
Resigned Edward, Elizabeth Anne as Director
26 October 2026
26 October 2026
Resigned Edward, Richard as Director
26 October 2026
26 October 2026
8 November 2022
Appointed Edward, Gillian as Director
8 November 2022
8 November 2022
10 November 2016
28 March 2012
28 March 2012
Appointed Edward, Bruce Richard as Secretary
28 March 2012
Appointed Edward, Richard as Director
28 March 2012
Appointed Edward, Elizabeth Anne as Director
28 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc903364
Former controllers (2)
26 October 2026
26 October 2026
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Abbey Lifestyle Trading Limited Owns 50–75% of shares
Abbey Machinery Hire Limited Owns 50–75% of shares
Agrex Distribution Limited Owns 75–100% of shares
Borders Accounting & Admin Solutions Ltd Owns 25–50% of shares
Copper Tech FM Ltd Owns 50–75% of shares
Coppergrid Connections Limited Owns 25–50% of shares
Garden Rooms Holdings Limited Owns 50–75% of shares
GSP Digital Solutions Ltd Owns 25–50% of shares
MWCP Holdings Limited Owns 50–75% of shares
Rec 2026 Holdings Limited Owns 75–100% of shares
Richard Edward and Company (Scotland) Limited This company Owns 75–100% of shares
The Marketeers (Scotland) Ltd Owns 50–75% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,881,789
- up £440,761 (31%)
- 2021: £1,441,028 in the 2022 accounts
- Cash
- £907,410
- up £368,174 (68%)
- Employees
- 33
- up 1 (3%)
- Debt Ratio
- 22%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £1,023,505 | £1,048,402 | £1,203,164 |
| Current Assets | £1,378,642 | £992,358 | £919,481 |
| Debtors | £469,188 | ||
| Cash | £907,410 | £539,236 | £452,392 |
| Creditors (< 1 year) | £377,614 | £474,609 | £565,879 |
| Creditors (> 1 year) | £0 | £7,056 | |
| Net Current Assets | £1,001,028 | £517,749 | £353,602 |
| Net Assets | £1,881,789 | £1,441,029 | £1,414,154 |
| Shareholder Funds | £1,881,789 | £1,441,029 | £1,414,154 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Memorandum and Articles of Association | |||
| 10 November 2026 | Resolutions | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Kenilworth
London
Leytonstone
Driffield
Cambridge
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →