LIVE · CORPUS
/ Dossier
■
EDS (HOLDINGS) LTD
Low- Status
- active
- Incorporated
- 1999-09-03
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ
EDS (HOLDINGS) LTD is a ltd registered in GB, incorporated 1999-09-03 (active).
Ownership & control
Owners / controllers
- EDS (HOLDINGS) LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Thomas John Slaven (Jnr)beneficial owner 50%→EDS (HOLDINGS) LTD
- 1Mrs Margaret Elizabeth Slavenbeneficial owner 50%→EDS (HOLDINGS) LTD
- 1Mrs Cheryl Careybeneficial owner 50%→EDS (HOLDINGS) LTD
- 1Mrs Margaret Elizabeth Slavenbeneficial owner 37.5%→EDS (HOLDINGS) LTD
- 1Mr Thomas John Slaven (Jnr)beneficial owner 37.5%→EDS (HOLDINGS) LTD
- 1Mrs Cheryl Careybeneficial owner 37.5%→EDS (HOLDINGS) LTD
- 1GLENFIELD PROPERTY HOLDINGS LTDbeneficial owner 87.5%→EDS (HOLDINGS) LTD
- 2Mrs Margaret Elizabeth Slavenbeneficial owner 100%→GLENFIELD PROPERTY HOLDINGS LTD
- 2Mrs Margaret Elizabeth Slavenbeneficial owner 87.5%→GLENFIELD PROPERTY HOLDINGS LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- SC199508
- Status
- active
- Type
- ltd
- Incorporated
- 1999-09-03
- Registered office
- 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ
- SIC
- 82990
Officers · 3 active
- SLAVEN, Cherysecretary · British · appt 2001-06-12
- CAREY, Cheryldirector · British · appt 2023-02-15
- SLAVEN, Margaret Elizabethdirector · British · appt 2001-06-12
- HANNAY, Margaret(resigned)secretary · British · appt 1999-09-03
- FIRST SCOTTISH SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1999-09-03
- GRAHAM, Ethel(resigned)director · British · appt 1999-09-03
- SLAVEN, Thomas John(resigned)director · British · appt 2006-01-05
- FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED(resigned)corporate nominee director · appt 1999-09-03
Beneficial owners · PSC · 1 current
- ■Glenfield Property Holdings Ltd75–100% sharescorporate PSC · United Kingdom · since 2023-04-19 · trace owners →
- ●Mrs Cheryl Carey25–50% sharesindividual PSC · Scotland · ceased 2023-04-19
- ●Mrs Margaret Elizabeth Slaven25–50% sharesindividual PSC · Scotland · ceased 2023-04-19
- ●Mr Thomas John Slaven (Jnr)25–50% sharesindividual PSC · Scotland · ceased 2023-02-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on EDS (HOLDINGS) LTD. Notes are community-contributed leads, not verified facts.
Loading notes…