AEGON EDC LIMITED
SC367146 · Active · Ltd · 16 yrs · Edinburgh
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Apr 2027 (last filed 1 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
15 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AEGON EDC LIMITED
SC367146Active· Ltd· Scotland· 2009-10-20Incorporated 2009-10-20Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes
- MORRISON, Steven· DirectorAppointed 2026-10-07
- SCOTT, William Baxter· DirectorResigned 2026-08-10
- HOLLIDAY-WILLIAMS, Michael Anthony, Mr.· DirectorResigned 2026-04-01
- WRIGHT, Amanda· SecretaryAppointed 2025-05-19
WRIGHT, Amanda
Secretary
- Appointed
- 2025-05-19
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BISHOP, Greig
Director
- Appointed
- 2014-04-07
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1984
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MORRISON, Steven
Director
- Appointed
- 2026-10-07
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 02/1977
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PRATT, Rebecca Sue
Director
- Appointed
- 2024-06-17
- Nationality
- American
- Residence
- United States
- Born
- 06/1980
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WATERS, Deborah
Director
- Appointed
- 2024-06-17
- Nationality
- American
- Residence
- United States
- Born
- 09/1967
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ELSTON, David Aiken
Secretary
- Appointed
- 2010-07-01
- Resigned
- 2010-09-24
- Nationality
- British
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MACKENZIE, James Kenneth
Secretary
- Appointed
- 2010-11-12
- Resigned
- 2024-12-28
- Nationality
- British
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MORRIS, Alison
Secretary
- Appointed
- 2024-12-28
- Resigned
- 2025-05-19
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BLOOM, Mark
Director
- Appointed
- 2020-09-03
- Resigned
- 2021-06-01
- Nationality
- American
- Residence
- United States
- Born
- 08/1964
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CHONG, Paul Dominic
Director
- Appointed
- 2009-10-20
- Resigned
- 2011-09-23
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1965
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CLANCY, Brenda Kay
Director
- Appointed
- 2009-10-26
- Resigned
- 2012-01-12
- Nationality
- United States
- Residence
- Usa
- Born
- 05/1954
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DAVIES, William
Director
- Appointed
- 2012-01-12
- Resigned
- 2012-08-28
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1959
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GILLESPIE, Asa Lyle
Director
- Appointed
- 2012-01-12
- Resigned
- 2017-12-31
- Nationality
- American
- Residence
- Usa
- Born
- 11/1960
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GORDON, Dorinda Ann
Director
- Appointed
- 2018-01-08
- Resigned
- 2024-06-17
- Nationality
- American
- Residence
- United States
- Born
- 11/1972
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GRACE, Adrian Thomas
Director
- Appointed
- 2011-01-24
- Resigned
- 2011-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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HARLEY, Stuart
Director
- Appointed
- 2012-01-12
- Resigned
- 2012-05-23
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1962
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HERKSTROTER, Norbertus Maria
Director
- Appointed
- 2012-01-12
- Resigned
- 2020-03-13
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 04/1964
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HOLLIDAY-WILLIAMS, Michael Anthony, Mr.
Director
- Appointed
- 2026-04-01
- Resigned
- 2026-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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LAIDLAW, John Mark
Director
- Appointed
- 2009-10-20
- Resigned
- 2011-01-25
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1966
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LINKLATER, Mark James
Director
- Appointed
- 2012-09-24
- Resigned
- 2024-04-12
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1969
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MCGUIGAN, Jennifer Elizabeth
Director
- Appointed
- 2012-05-23
- Resigned
- 2013-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1980
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SCOTT, William Baxter
Director
- Appointed
- 2024-06-17
- Resigned
- 2026-08-10
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1965
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SKINNER, Simon Peter
Director
- Appointed
- 2011-05-02
- Resigned
- 2011-10-13
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1958
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SMALING, Cornelis Hendrick
Director
- Appointed
- 2009-10-26
- Resigned
- 2012-01-12
- Nationality
- Dutch
- Residence
- Chief Information Officer
- Born
- 06/1967
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