Register entry · No. SC212711
EDIN SOFTWARE LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Nov 2026.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £24,026.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Nov 2000 (25 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
29 CLAYKNOWES PLACE, MUSSELBURGH, EAST LOTHIAN, EH21 6UG
As filed with Companies House. -
Nature of business
- 62012 Business and domestic software development
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 17 Nov 2026
- Last made up to
- 3 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- EDIN SOFTWARE LTD current
- EDIN NEW MEDIA LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | £17,505 | £24,026 | 4 |
| 30 Nov 2024 | not published | not published | £14,380 | £24,484 | 4 |
| 30 Nov 2023 | not published | not published | £9,412 | £20,599 | 3 |
| 30 Nov 2022 | not published | not published | £11,459 | £22,089 | 3 |
| 30 Nov 2021 | not published | not published | £11,804 | £26,242 | 3 |
| 30 Nov 2020 | not published | not published | £4,371 | £4,573 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Ms Julie Rooke · Director, named in the accounts to 30 Nov 2025
- Mr David Rooke · Director, named in the accounts to 30 Nov 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Dave Rooke | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors as trust; Significant influence or control as trust | 14 Oct 2020 | — | July 1969 | Scottish · Scotland |
| Mrs Julie Rooke | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors as trust; Significant influence or control as trust | 14 Oct 2020 | — | December 1966 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is EDIN SOFTWARE LTD still trading?
The register shows EDIN SOFTWARE LTD as active.
What does EDIN SOFTWARE LTD do?
It files the industry code 62012 (Business and domestic software development).
When was EDIN SOFTWARE LTD set up?
It was incorporated on 9 November 2000.
When are EDIN SOFTWARE LTD's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is EDIN SOFTWARE LTD's next confirmation statement due?
By 17 November 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House