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Companies House/Edinburgh/Company profile

EDB INFRASTRUCTURE LTD

Active
SC539142·incorporated 2016-06-29
Status
Active
Type
Private Limited Company
Incorporated
2016-06-29
Registered Address
30 GLASGOW ROAD, EDINBURGH, EH12 8HL, SCOTLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2017-07-27.

Persons with significant control

EDB INFRASTRUCTURE LTD has 2 persons with significant control on file:

  • Mr Andrew Boxall born 1981 resident in Scotland, British national. Notified 2017-06-28.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Elspeth Boxall born 1976 resident in Scotland, British national. Notified 2018-02-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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