EDENBAY LIMITED

Overview

Company Name	EDENBAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC222791
Jurisdiction	Scotland
Date of Creation	Sep 03, 2001

Summary

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

What is the purpose of EDENBAY LIMITED?

Taxi operation (49320) / Transportation and storage

Where is EDENBAY LIMITED located?

Registered Office Address	22 Forthview Crescent Danderhall EH22 1NB Dalkeith Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for EDENBAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for EDENBAY LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Registered office address changed from 58 Gogarloch Road Edinburgh EH12 9JA Scotland to 22 Forthview Crescent Danderhall Dalkeith EH22 1NB on Oct 01, 2025	1 pages	AD01

Sep 24, 2025	Termination of appointment of Tahar Javaid as a director on Sep 11, 2025	1 pages	TM01

Sep 24, 2025	Cessation of Muhammad Zahid Shafiq as a person with significant control on Sep 11, 2025	1 pages	PSC07

Sep 24, 2025	Appointment of Mr Mohammed Yaseen Imran as a director on Sep 11, 2025	2 pages	AP01

Sep 24, 2025	Notification of Mohammed Yaseen Imran as a person with significant control on Sep 11, 2025	2 pages	PSC01

Sep 24, 2025	Appointment of Mr Mohammed Yaseen Imran as a secretary on Sep 11, 2025	2 pages	AP03

Sep 24, 2025	Termination of appointment of Tahar Javaid as a secretary on Sep 10, 2025	1 pages	TM02

Jun 27, 2025	Confirmation statement made on Jun 15, 2025 with updates	4 pages	CS01

Jun 23, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Jul 11, 2024	Confirmation statement made on Jun 15, 2024 with updates	4 pages	CS01

Jun 07, 2024	Termination of appointment of Sadiya Akram as a director on Oct 31, 2023	1 pages	TM01

Jun 07, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Nov 19, 2023	Appointment of Mr Tahar Javaid as a secretary on Nov 17, 2023	2 pages	AP03

Nov 19, 2023	Registered office address changed from 126 Baberton Mains Drive Edinburgh EH14 3BU to 58 Gogarloch Road Edinburgh EH12 9JA on Nov 19, 2023	1 pages	AD01

Nov 19, 2023	Appointment of Mr Tahar Javaid as a director on Nov 17, 2023	2 pages	AP01

Aug 15, 2023	Confirmation statement made on Aug 12, 2023 with no updates	3 pages	CS01

Jun 14, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Aug 13, 2022	Confirmation statement made on Aug 12, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Aug 12, 2021	Confirmation statement made on Aug 12, 2021 with no updates	3 pages	CS01

Jun 04, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Aug 12, 2020	Confirmation statement made on Aug 12, 2020 with no updates	3 pages	CS01

May 30, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Aug 13, 2019	Confirmation statement made on Aug 12, 2019 with no updates	3 pages	CS01

May 26, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

View All Filings

Who are the officers of EDENBAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IMRAN, Mohammed Yaseen Forthview Crescent Danderhall EH22 1NB Dalkeith 22 Scotland	Sep 11, 2025		Secretary	Forthview Crescent Danderhall EH22 1NB Dalkeith 22 Scotland				340636430001
SHAFIQ, Muhammad Zahid Baberton Mains Drive EH14 3BU Edinburgh 126	Jun 15, 2009		Secretary	Baberton Mains Drive EH14 3BU Edinburgh 126		British		139116150001
IMRAN, Mohammed Yaseen Forthview Crescent Danderhall EH22 1NB Dalkeith 22 Scotland	Sep 11, 2025		Director	Forthview Crescent Danderhall EH22 1NB Dalkeith 22 Scotland	Scotland	British	1986-2	340636480001
SHAFIQ, Muhammad Zahid Baberton Mains Drive EH14 3BU Edinburgh 126	Jun 15, 2009		Director	Baberton Mains Drive EH14 3BU Edinburgh 126	Scotland	British	1976-6	139116150001
JAVAID, Tahar Gogarloch Road EH12 9JA Edinburgh 58 Scotland	Nov 17, 2023	Sep 10, 2025	Secretary	Gogarloch Road EH12 9JA Edinburgh 58 Scotland				316087910001
MACNEIL, John Michael 45 Stoneyhill Avenue EH21 6SF Musselburgh Lothian	Sep 04, 2001	Sep 26, 2009	Secretary	45 Stoneyhill Avenue EH21 6SF Musselburgh Lothian		British		78149670001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 03, 2001	Sep 04, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
AKRAM, Sadiya Gogarloch Road EH12 9JA Edinburgh 58 Scotland	Jun 18, 2014	Oct 31, 2023	Director	Gogarloch Road EH12 9JA Edinburgh 58 Scotland	Scotland	British	1973-8	189429230001
COWE, John Peoples 66 Royal Gardens G71 8SY Bothwell Lanarkshire	Jun 15, 2009	Jun 18, 2014	Director	66 Royal Gardens G71 8SY Bothwell Lanarkshire	Scotland	British	1963-12	87375120002
FARRELL, Damian Mark Andrew 151 Great Howard Street L3 7DL Liverpool Merseyside	Jun 15, 2009	Jun 18, 2014	Director	151 Great Howard Street L3 7DL Liverpool Merseyside	England	British	1963-11	86571530002
JAVAID, Tahar Gogarloch Road EH12 9JA Edinburgh 58 Scotland	Nov 17, 2023	Sep 11, 2025	Director	Gogarloch Road EH12 9JA Edinburgh 58 Scotland	United Kingdom	British	1968-12	157685340001
MACNEIL, John Michael 45 Stoneyhill Avenue EH21 6SF Musselburgh Lothian	Sep 04, 2001	Sep 26, 2009	Director	45 Stoneyhill Avenue EH21 6SF Musselburgh Lothian		British	1935-10	78149670001
MACNEIL, Mairi Theresa Stoneyhill Avenue EH21 6SF Musselburgh 45 Midlothian	Sep 04, 2001	Jun 15, 2009	Director	Stoneyhill Avenue EH21 6SF Musselburgh 45 Midlothian		British	1945-9	140945230001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 03, 2001	Sep 04, 2001	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 EDENBAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohammed Yaseen Imran Forthview Crescent Danderhall EH22 1NB Dalkeith 22 Scotland	Sep 11, 2025	Forthview Crescent Danderhall EH22 1NB Dalkeith 22 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Muhammad Zahid Shafiq Baberton Mains Drive EH14 3BU Edinburgh 126 United Kingdom	Sep 01, 2016	Baberton Mains Drive EH14 3BU Edinburgh 126 United Kingdom	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