EDINSTONE LIMITED

Overview

Company Name	EDINSTONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC204944
Jurisdiction	Scotland
Date of Creation	Mar 13, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDINSTONE LIMITED?

Taxi operation (49320) / Transportation and storage

Where is EDINSTONE LIMITED located?

Registered Office Address	8/5 Granton Medway EH5 1HL Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for EDINSTONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for EDINSTONE LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Mar 19, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Oct 21, 2024	Appointment of Mr Salim Iril as a director on Oct 21, 2024	2 pages	AP01

Oct 21, 2024	Notification of Salim Iril as a person with significant control on Oct 21, 2024	2 pages	PSC01

Oct 21, 2024	Cessation of Muftah Hassan Ali Elhummidi as a person with significant control on Oct 21, 2024	1 pages	PSC07

Oct 21, 2024	Registered office address changed from 10 Howden Hall Court Edinburgh EH16 6UT Scotland to 8/5 Granton Medway Edinburgh EH5 1HL on Oct 21, 2024	1 pages	AD01

Oct 21, 2024	Termination of appointment of Emad Talha as a director on Oct 21, 2024	1 pages	TM01

Oct 21, 2024	Termination of appointment of Muftah Hassan Ali Elhummidi as a director on Oct 21, 2024	1 pages	TM01

Mar 12, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Oct 26, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Mar 08, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 18, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Mar 31, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 08, 2020 with updates	4 pages	CS01

Feb 20, 2020	Appointment of Emad Talha as a director on Feb 20, 2020	2 pages	AP01

Feb 20, 2020	Termination of appointment of Ayad Abu Talha as a director on Feb 20, 2020	1 pages	TM01

Jan 03, 2020	Notification of Muftah Hassan Ali Elhummidi as a person with significant control on Dec 19, 2019	2 pages	PSC01

Jan 03, 2020	Termination of appointment of Anderson Evans as a secretary on Dec 19, 2019	1 pages	TM02

Jan 03, 2020	Cessation of John William Dunn as a person with significant control on Dec 19, 2019	1 pages	PSC07

Jan 03, 2020	Termination of appointment of John William Dunn as a director on Dec 19, 2019	1 pages	TM01

Sep 30, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

View All Filings

Who are the officers of EDINSTONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRIL, Salim Granton Medway EH5 1HL Edinburgh 8/5 Scotland	Oct 21, 2024		Director	Granton Medway EH5 1HL Edinburgh 8/5 Scotland	Scotland	British	1976-7	328438430001
DUNN, Jeanette 63 Telford Road EH4 2AX Edinburgh Midlothian	Mar 16, 2000	Oct 20, 2009	Secretary	63 Telford Road EH4 2AX Edinburgh Midlothian		British		69184820001
EVANS, Anderson Comely Bank Road EH4 1BH Edinburgh 129 United Kingdom	Oct 20, 2009	Dec 19, 2019	Secretary	Comely Bank Road EH4 1BH Edinburgh 129 United Kingdom				146328060001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Mar 13, 2000	Mar 16, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
DUNN, John William 63 Telford Road EH4 2AX Edinburgh Midlothian	Mar 16, 2000	Dec 19, 2019	Director	63 Telford Road EH4 2AX Edinburgh Midlothian	Scotland	British	1954-11	69163760001
ELHUMMIDI, Muftah Hassan Ali Howden Hall Court EH16 6UT Edinburgh 10 Scotland	Sep 26, 2019	Oct 21, 2024	Director	Howden Hall Court EH16 6UT Edinburgh 10 Scotland	Scotland	British	1966-2	262843170001
PATERSON, Thomas John Britton 27 Quality Street EH4 5BP Edinburgh Midlothian	Mar 16, 2000	May 17, 2000	Director	27 Quality Street EH4 5BP Edinburgh Midlothian		British	1938-10	69163690001
TALHA, Ayad Abu Crewe Road Gardens EH5 2NJ Edinburgh 12/4 Scotland	Sep 26, 2019	Feb 20, 2020	Director	Crewe Road Gardens EH5 2NJ Edinburgh 12/4 Scotland	Scotland	British	1974-4	262843210001
TALHA, Emad Hope Street OL6 9SP Ashton-Under-Lyne 71 England	Feb 20, 2020	Oct 21, 2024	Director	Hope Street OL6 9SP Ashton-Under-Lyne 71 England	England	British	1978-1	267361140001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 13, 2000	Mar 16, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDINSTONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Salim Iril Granton Medway EH5 1HL Edinburgh 8/5 Scotland	Oct 21, 2024	Granton Medway EH5 1HL Edinburgh 8/5 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.
Muftah Hassan Ali Elhummidi Howden Hall Court EH16 6UT Edinburgh 10 Scotland	Dec 19, 2019	Howden Hall Court EH16 6UT Edinburgh 10 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr John William Dunn Howden Hall Court EH16 6UT Edinburgh 10 Scotland	Mar 08, 2017	Howden Hall Court EH16 6UT Edinburgh 10 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% 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