Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
ED Capital No.1 Limited
- Incorporated
- 23 April 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- James Robert Ewen
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Pentland HouseSaltire CentreGlenrothesKY6 2AH
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2014
British
Born April 1979 (47)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 March 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1979 (47)
Former controllers (1)
22 March 2021
Ceased Ewen Property Ltd — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11,588
- Cash
- £897
- Employees
- 2
- Current Ratio
- 3.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £715,000 | £565,844 | £565,844 | ||
| Current Assets | £24,439 | £230,478 | £113,626 | £92,058 | £74,285 |
| Cash | £897 | £671 | £6,719 | £3,101 | £5,428 |
| Creditors (< 1 year) | £6,510 | £177,479 | £464,011 | £385,196 | £358,694 |
| Creditors (> 1 year) | £6,341 | £9,385 | £263,776 | £272,632 | £281,396 |
| Net Current Assets | £17,929 | £52,999 | (£350,385) | (£293,138) | (£284,409) |
| Net Assets | £11,588 | £43,614 | £100,839 | £74 | £39 |
| Shareholder Funds | £11,588 | £43,614 | £100,839 | £74 | £39 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 9 April 2025 | Confirmation statement with no updates | 30 March 2025 | ||
| 6 March 2025 | Satisfaction of a charge in full | |||
| 4 March 2025 | Director's details changed |
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