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EDINAIR LIMITED

EDINAIR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDINAIR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC190003
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDINAIR LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is EDINAIR LIMITED located?

    Registered Office Address
    8 Peacock Place
    Bonnyrigg
    EH19 3RA Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDINAIR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for EDINAIR LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for EDINAIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 06, 2024 with updates

    		4 pagesCS01

    Notification of Sam Johnson Copland as a person with significant control on Aug 14, 2024

    		2 pagesPSC01

    Appointment of Sam Johnson Copland as a director on Aug 14, 2024

    		2 pagesAP01

    Cessation of Fiona Johnson Copland as a person with significant control on Aug 14, 2024

    		1 pagesPSC07

    Termination of appointment of Fiona Johnson Copland as a director on Aug 14, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EDINAIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPLAND, John Andrew
    8 Peacock Place
    EH19 3RA Bonnyrigg
    Midlothian
    		Secretary
    8 Peacock Place
    EH19 3RA Bonnyrigg
    Midlothian
    		British103035880002
    COPLAND, John Andrew
    8 Peacock Place
    EH19 3RA Bonnyrigg
    Midlothian
    		Director
    8 Peacock Place
    EH19 3RA Bonnyrigg
    Midlothian
    		ScotlandBritish103035880002
    COPLAND, Sam Johnson
    Peacock Place
    EH19 3RA Bonnyrigg
    8
    Scotland
    		Director
    Peacock Place
    EH19 3RA Bonnyrigg
    8
    Scotland
    		ScotlandBritish327245280001
    MCKENZIE, George Thomas
    1 Inverleith Gardens
    EH3 5PU Edinburgh
    		Secretary
    1 Inverleith Gardens
    EH3 5PU Edinburgh
    		British65814420001
    RODDICK, Charles Atholl
    30 Hosie Rigg
    EH15 3RX Edinburgh
    Midlothian
    		Secretary
    30 Hosie Rigg
    EH15 3RX Edinburgh
    Midlothian
    		British71761690001
    TRAINER, Diane
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		British900010770001
    COPLAND, Fiona Johnson
    8 Peacock Place
    EH19 3RA Bonnyrigg
    Midlothian
    		Director
    8 Peacock Place
    EH19 3RA Bonnyrigg
    Midlothian
    		ScotlandBritish103035810002
    HEATHERILL, Frederick Harry Baldry
    Villas San Jose Ii
    Fase Ii No. 177, Orihuela Costa
    03189 Alicante
    Spain
    		Director
    Villas San Jose Ii
    Fase Ii No. 177, Orihuela Costa
    03189 Alicante
    Spain
    		SpainBritish59801500002
    HEATHERILL, Irene May Duncan
    Villas San Jose Ii
    Fase Ii No.177 Orihuela Costa
    03189 Alicante
    Spain
    		Director
    Villas San Jose Ii
    Fase Ii No.177 Orihuela Costa
    03189 Alicante
    Spain
    		British59801440002
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		ScotlandBritish900012270001
    RODDICK, Caroline
    30 Hosie Rigg
    EH15 3RX Edinburgh
    		Director
    30 Hosie Rigg
    EH15 3RX Edinburgh
    		ScotlandBritish59801470001
    RODDICK, Charles Atholl
    30 Hosie Rigg
    EH15 3RX Edinburgh
    Midlothian
    		Director
    30 Hosie Rigg
    EH15 3RX Edinburgh
    Midlothian
    		ScotlandBritish71761690001
    TRAINER, Peter
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		ScotlandBritish900010760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDINAIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sam Johnson Copland
    Peacock Place
    EH19 3RA Bonnyrigg
    8
    Scotland
    		Aug 14, 2024
    Peacock Place
    EH19 3RA Bonnyrigg
    8
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Fiona Johnson Copland
    8 Peacock Place
    Bonnyrigg
    EH19 3RA Midlothian
    		Apr 06, 2016
    8 Peacock Place
    Bonnyrigg
    EH19 3RA Midlothian
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Andrew Copland
    8 Peacock Place
    Bonnyrigg
    EH19 3RA Midlothian
    		Apr 06, 2016
    8 Peacock Place
    Bonnyrigg
    EH19 3RA Midlothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0