The Edi Group Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCec Holdings LtdCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-01 · No cessation recorded
Source record 4997493People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 79 historicalDW
David WylieCurrent secretary
Appointed 2018-11-09 · 7 yrs
Show 79 historical appointments
JM
Jane MeagherResigned director
Resigned 2022-06-30 · 2 yrs · Councillor
KC
Katherine CampbellResigned director
Resigned 2018-03-27 · 4 yrs · Elected Councillor
LC
Lezley CameronResigned director
Resigned 2017-06-29 · 5 yrs · Councillor
GB
Gavin BarrieResigned director
Resigned 2016-03-10 · 2 yrs · Elected Member
JW
John WattResigned director
Resigned 2014-06-18 · 1 yr · Chartered Accountant
DB
Deborah BensonResigned director
Resigned 2014-06-18 · 1 yr · Managing Director
AC
Archibald CardownieResigned director
Resigned 2013-05-30 · Councillor
CD
Cameron DayResigned director
Resigned 2013-05-02 · 1 yr · Elected Member
MC
Margaret ChapmanResigned director
Resigned 2012-05-24 · 2 yrs · Councillor And University Lecturer
GM
Gordon MunroResigned director
Resigned 2012-05-24 · 5 yrs · Elected Member
FR
Francis RossResigned director
Resigned 2012-05-24 · 3 yrs · Councillor
AB
Angela BlacklockResigned director
Resigned 2010-08-05 · 3 yrs · None
JR
Jason RustResigned director
Resigned 2009-08-20 · 5 yrs · Councillor
MC
Maureen ChildResigned director
Resigned 2009-08-20 · Councillor
LH
Lesley HindsResigned director
Resigned 2009-08-20 · 3 yrs · Councilllor
CK
Colin KeirResigned director
Resigned 2008-10-16 · 2 yrs · Bus Driver
NH
Norma HartResigned director
Resigned 2008-08-21 · Company Director
DW
Donald WilsonResigned director
Resigned 2008-05-29 · 1 yr · Teacher
HD
Hugh DunnResigned director
Resigned 2007-09-14 · 1 yr · Accountant
JB
Jeremy BalfourResigned director
Resigned 2007-06-28 · 1 yr · Minister Of Religion
TM
Tim MckayResigned director
Resigned 2007-05-24 · 4 yrs · Elected Councillor
TB
Tom BuchananResigned director
Resigned 2007-05-24 · 5 yrs · Elected Councillor
SC
Stephen CardownieResigned director
Resigned 2007-05-24 · 1 yr · Elected Councillor
EM
Elizabeth MaginnisResigned director
Resigned 2007-05-24 · 1 yr · Councillor
PW
Peter WattonResigned director
Resigned 2007-04-25 · 2 yrs · Chartered Surveyor
EA
Eric AdairResigned director
Resigned 2006-09-11 · 11 yrs · Finance Director
GM
Gordon MackenzieResigned director
Resigned 2006-05-04 · 5 yrs · Local Government Officer
EF
Edward FallonResigned director
Resigned 2006-05-04 · 1 yr · Local Politician
CM
Carol McgowanResigned secretary
Resigned 2006-04-28 · 3 yrs · Solicitor
MD
Michael DixonResigned director
Resigned 2005-09-15 · 1 yr · Accountant
PD
Peng DreverResigned director
Resigned 2005-09-01 · 2 yrs · Head Of Investment And Pension
DT
Derrick TurnerResigned director
Resigned 2004-02-23 · 2 yrs · Financial Controller
JD
John Di CiaccaResigned director
Resigned 2004-02-23 · 5 yrs · Surveyor
RC
Robert CairnsResigned director
Resigned 2003-06-26 · 3 yrs · Councillor
AS
Andrew ScobbieResigned director
Resigned 2003-05-22 · 4 yrs · Councillor/Librarian
IW
Ian WallResigned director
Resigned 2001-04-11 · 6 yrs · Chief Executive
HM
Hugh MackintoshResigned director
Resigned 2000-06-01 · 5 yrs · Advocate
SG
Sheila GilmoreResigned director
Resigned 2000-06-01 · 6 yrs · Councillor
CH
Colin HunterResigned director
Resigned 2000-04-03 · 7 yrs · Business Manager
BW
Brian WeddellResigned director
Resigned 1999-12-06 · 3 yrs · Councillor
IP
Ian PerryResigned director
Resigned 1998-08-17 · 9 yrs · Lecturer
SK
Sheila KennedyResigned director
Resigned 1998-06-08 · 1 yr · Councillor Teacher
AM
Angus MackayResigned director
Resigned 1997-12-10 · 1 yr · Self - Employed
JB
John BarrettResigned director
Resigned 1997-07-08 · 2 yrs · Company Director
DS
Duncan SutherlandResigned director
Resigned 1997-02-03 · 3 yrs · Planning/Property Development
EA
Elspeth AtkinsonResigned director
Resigned 1997-01-07 · Head Of Economic Development
DB
David BeggResigned director
Resigned 1996-06-27 · 1 yr · Lecturer
DA
Donald AndersonResigned director
Resigned 1996-06-27 · 3 yrs · Elected Member / Mlso
JG
James GilchristResigned director
Resigned 1996-06-27 · 9 yrs · Councillor
SD
Susan DalgetyResigned director
Resigned 1995-10-16 · Journalist
TA
Thomas AitchisonResigned director
Resigned 1995-06-15 · Chief Executive
KG
Keith GeddesResigned director
Resigned 1995-05-16 · 1 yr · Regional Councillor
MW
Mary WilsonResigned secretary
Resigned 1995-02-14 · 11 yrs
DS
Daphne SleighResigned director
Resigned 1994-10-11 · 1 yr · Director
CR
Christine RichardResigned director
Resigned 1994-10-11 · 1 yr · Business Enterprise Co-Ordinat
WB
Resigned 1994-03-15 · 2 yrs · Local Government Chief Officia
MH
Mark HarkinResigned director
Resigned 1993-08-10 · 1 yr · Chartered Accountant
PL
Paul LowenbergResigned director
Resigned 1992-06-09 · 1 yr · Chief Executive
MP
Michael PringleResigned director
Resigned 1992-06-09 · 1 yr · Self Employed
MS
Mary SeathResigned director
Resigned 1991-01-10 · 2 yrs
DG
Donald GorrieResigned director
Resigned 1991-01-10 · 6 yrs · Director
ML
Marek LazarowiczResigned director
Resigned 1989-11-27 · 3 yrs · Voluntary Organisation Worker
WR
William RossResigned director
Resigned 1989-11-27 · 6 yrs · Chartered Surveyor
GK
George KerevanResigned director
Resigned 1989-11-27 · 5 yrs · Economist
RM
Robert MarshallResigned director
Resigned 1989-11-21 · 1 yr · Local Government Officer
LG
Linda GrayResigned director
Resigned 1988-07-20 · Office Administrator
MM
Melvin MackieResigned director
Resigned 1988-07-20 · 2 yrs · Production Executive
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active