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Companies House/Penicuik/Company profile

EDENMILL LIMITED

Active
SC200411·incorporated 1999-09-29

EDENMILL LIMITED is an active UK private limited company, incorporated on 29 September 1999 at Companies House (number SC200411; OpenRegistry canonical ID GB-SC200411-edenmill-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 462 active companies registered in Penicuik (postcode EH26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-29
Registered Address
56 ST. JAMES'S VIEW, PENICUIK, EH26 9DY, SCOTLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Persons with significant control

EDENMILL LIMITED has 1 person with significant control on file:

  • Deane Gordon Modiak born 1983 resident in Scotland, British national. Notified 2024-08-30.
    • Owns 75% or more of shares

6 historical PSC records have ceased:

  • Mr Ritchie Callaghan born 1995 resident in Scotland, Scottish national. Notified 2022-07-26. Ceased 2023-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Anthony Connor born 1994 resident in Scotland, British national. Notified 2023-03-08. Ceased 2024-08-30.
    • Owns 75% or more of shares
  • Mrs Leanne Halley Tutte born 1981 resident in Scotland, British national. Notified 2019-03-01. Ceased 2020-11-20.
    • Owns 25–50% of shares
  • Mrs June Catherine Horsburgh born 1953 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-03-01.
    • Owns 25–50% of shares
  • Mr Brian Thomas Horsburgh born 1955 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-11-20.
    • Owns 25–50% of shares
  • Garry Mcgill born 1972 resident in Scotland, British national. Notified 2020-11-20. Ceased 2022-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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