EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD.

Accounts Submitted 22 Jul 2025

Confirmation Statement Submitted 17 Mar 2025

Net assets £1.14M £0.00 2024 year on year

Total assets £1.14M £0.00 2024 year on year

Total Liabilities £0.00

Charges 4

2 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Commsworld House Queen Anne Drive Newbridge EH28 8LH Scotland

Credit Report

Discover EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD.'s Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£1.14M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 8 resigned

Show resigned officers

						Status
Andrew Jack Leitch	Director	British	Scotland	58	11 Apr 2022	Active
Bruce Alan Strang	Director	British	Scotland	60	11 Apr 2022	Active
Richard Nicol	Director	Scottish	Scotland	64	1 May 2018	Active

Shareholders

Shareholders (3)


Commsworld Holdings Ltd	100.0%	10,000	Ordinary	28 Mar 2019
William Paul Fairhurst	0.0%	0	Ordinary	28 Mar 2019
Ceri Fairhurst	0.0%	0	Ordinary	28 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Commsworld Holdings Ltd

United Kingdom

Active

Notified 1 May 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

William Paul Fairhurst

Ceased 1 May 2018

Ceased

Ceri Fairhurst

Ceased 1 May 2018

Ceased

See All Controllers

Group Structure

COMMSWORLD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HIGHLANDS BIDCO LIMITED united kingdom appoint/remove directors

LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LDC (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD. Current Company

Charges

2 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
17 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-18 with no updates	View(3 pages)
13 Aug 2024	Accounts	Annual accounts filed	View(38 pages)
13 Aug 2024	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View(1 page)
13 Aug 2024	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View(3 pages)