EDI (INDUSTRIAL) LIMITED

⚰️Wound downdissolved
SC119939 · ltd · incorporated 1989-09-04
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 20.9y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
59/100
Worth a look
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
  • 82990Other business support service activities n.e.c.
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 59/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

9 live charges · 2 lenders · oldest 20.9y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 20.9 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (62/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
48 officers (3 active, 48 linked, 45 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
209 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (128 events)Click to expand
  1. 2019-02-26
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2019-02-26
    🏁
    Company dissolved
  3. 2019-01-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  4. 2019-01-08
    📄
    dissolution-voluntary-strike-off-suspended
    dissolution · SOAS(A)
  5. 2018-12-11
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  6. 2018-12-05
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  7. 2018-07-11
    CAMERON, Lezley Marion, Cllr appointed
    director
  8. 2018-07-11
    CAMPBELL, Katherine Rosa appointed
    director
  9. 2018-07-11
    WHYTE, Iain, Cllr appointed
    director
  10. 2018-07-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2018-07-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2018-07-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2018-07-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2018-06-30
    ADAIR, Eric Weir resigned
    director
  15. 2018-06-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2018-06-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2017-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2016-09-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2016-07-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2016-01-19
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  21. 2015-06-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2015-01-12
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  23. 2014-10-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2014-04-08
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  25. 2014-01-14
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  26. 2013-08-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2013-04-18
    📄
    termination-director-company-with-name
    officers · TM01
  28. 2013-04-03
    BUCHANAN, Tom resigned
    director
  29. 2010-01-18
    🔓
    Charge satisfied #9
  30. 2010-01-18
    🔓
    Charge satisfied #8
  31. 2010-01-18
    🔓
    Charge satisfied #7
  32. 2010-01-18
    🔓
    Charge satisfied #3
  33. 2010-01-18
    🔓
    Charge satisfied #2
  34. 2009-12-18
    🔓
    Charge satisfied #6
  35. 2009-07-23
    MCGOWAN, Carol Ann resigned
    secretary
  36. 2009-07-02
    BUCHANAN, Tom appointed
    director
  37. 2009-07-02
    DI CIACCA, John Mark resigned
    director
  38. 2008-11-26
    🔒
    Charge registered #9
    Lender: Lloyds Tsb Scotland PLC
  39. 2008-04-02
    WALL, Ian James, Prof resigned
    director
  40. 2008-02-12
    🔓
    Charge satisfied #1
  41. 2008-02-05
    🔒
    Charge registered #8
    Lender: Lloyds Tsb Scotland PLC
  42. 2008-02-05
    🔒
    Charge registered #7
    Lender: Lloyds Tsb Scotland PLC
  43. 2008-01-29
    🔒
    Charge registered #6
    Lender: Lloyds Tsb Scotland PLC
  44. 2007-04-05
    HUNTER, Colin Ian resigned
    director
  45. 2006-09-27
    ADAIR, Eric Weir appointed
    director
  46. 2006-07-14
    TURNER, Derrick resigned
    director
  47. 2006-04-28
    MCGOWAN, Carol Ann appointed
    secretary
  48. 2006-04-28
    WILSON, Mary resigned
    secretary
  49. 2005-06-02
    🔒
    Charge registered #5
    Lender: Deutsche Postbank Ag, London Branch
  50. 2005-06-02
    🔒
    Charge registered #4
    Lender: Deutsche Postbank Ag, London Branch
Showing most recent 50 of 128 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryStable-but-static management: Company is 37 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high · 1 med ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2019-02-26

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

The Edi Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
The Edi Group Limited
Corporate parent · holds 75-100% shares
ultimate parent
EDI (INDUSTRIAL) LIMITED
This company · SC119939

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
The Edi Group Limited
Corporate entity
75100%
75-100% shares01/06/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated1989-09-04
Jurisdictionscotland
Primary SIC41100 — Development of building projects

Registered office

Waverley Court
4 East Market Street
Edinburgh
EH8 8BG
Scotland

Filing status

Accounts
Next due:
Last made up to: 2017-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 45 resigned)

CAMERON, Lezley Marion, Cllr
director · ~62y · appointed 2018-07-11
View their other companies + combined net worth →
Active
CAMPBELL, Katherine Rosa
director · ~46y · appointed 2018-07-11
View their other companies + combined net worth →
Active
WHYTE, Iain, Cllr
director · ~58y · appointed 2018-07-11
View their other companies + combined net worth →
Active
BLYTH, William
secretary · resigned 1996-05-21
Resigned
MCGOWAN, Carol Ann
secretary · appointed 2006-04-28 · resigned 2009-07-23
Resigned
WILSON, Mary
secretary · appointed 1995-05-16 · resigned 2006-04-28
Resigned
ADAIR, Eric Weir
director · ~66y · appointed 2006-09-27 · resigned 2018-06-30
Resigned
AITCHISON, Thomas Nisbet
director · ~75y · appointed 1995-06-15 · resigned 1996-03-12
Resigned
ANDERSON, Donald Craig
director · ~64y · appointed 1996-06-27 · resigned 1999-11-10
Resigned
ATKINSON, Elspeth, Dr
director · ~72y · appointed 1997-01-07 · resigned 1997-09-05
Resigned
BARRETT, John
director · ~72y · appointed 1997-07-08 · resigned 2000-06-01
Resigned
BEGG, David, Councillor
director · ~70y · appointed 1996-06-27 · resigned 1997-09-02
Resigned
BLYTH, William
director · ~89y · appointed 1995-07-03 · resigned 1996-05-21
Resigned
BUCHANAN, Tom
director · ~68y · appointed 2009-07-02 · resigned 2013-04-03
Resigned
CAMERON, Lezley Marion, Cllr
director · ~62y · appointed 1999-06-15 · resigned 2002-07-31
Resigned
DALGETY, Susan
director · ~70y · appointed 1995-10-16 · resigned 1996-03-31
Resigned
DI CIACCA, John Mark
director · ~62y · appointed 2002-07-31 · resigned 2009-07-02
Resigned
DREVER, Peng Geik
director · ~69y · appointed 2000-04-03 · resigned 2002-07-31
Resigned
GEDDES, Keith Taylor
director · ~74y · appointed 1995-06-15 · resigned 1996-06-27
Resigned
GILCHRIST, James
director · ~84y · appointed 1996-06-27 · resigned 2002-07-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

9
Total charges
2
Outstanding
1
Active lenders
Status:Lender:9 of 9 shown
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Tsb Scotland PLC
Standard security1 property26/11/200818/01/2010
satisfied
Lloyds Banking Group
Lloyds Tsb Scotland PLC
Standard security1 property05/02/200818/01/2010
satisfied
Lloyds Banking Group
Lloyds Tsb Scotland PLC
Standard security1 property05/02/200818/01/2010
satisfied
Lloyds Banking Group
Lloyds Tsb Scotland PLC
Bond & floating charge1 property29/01/200818/12/2009
outstanding
Deutsche Postbank Ag, London Branch
Assignation of rents1 property02/06/2005
outstanding
Deutsche Postbank Ag, London Branch
Assignation of rents1 property02/06/2005
satisfied
Deutsche Postbank Ag, London Branch
Standard security1 property01/06/200518/01/2010
satisfied
Deutsche Postbank Ag, London Branch
Standard security1 property01/06/200518/01/2010
satisfied
Deutsche Postbank Ag, London Branch
Floating charge1 property26/05/200512/02/2008
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (209 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-02-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2019-01-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-01-24
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2019-01-08
gazette-notice-voluntary
gazette · GAZ1(A)
2018-12-11
dissolution-application-strike-off-company
dissolution · DS01
2018-12-05
appoint-person-director-company-with-name-date
officers · AP01
2018-07-11
appoint-person-director-company-with-name-date
officers · AP01
2018-07-11
termination-director-company-with-name-termination-date
officers · TM01
2018-07-11
appoint-person-director-company-with-name-date
officers · AP01
2018-07-11
accounts-with-accounts-type-dormant
accounts · AA
2018-06-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-06-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-01-23
accounts-with-accounts-type-dormant
accounts · AA
2017-09-28
confirmation-statement-with-updates
confirmation-statement · CS01
2017-01-19