EDINBURGH NUMBER 48 LTD.

Overview

Company Name	EDINBURGH NUMBER 48 LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC244224
Jurisdiction	Scotland
Date of Creation	Feb 19, 2003

Summary

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

What is the purpose of EDINBURGH NUMBER 48 LTD.?

Other service activities n.e.c. (96090) / Other service activities

Where is EDINBURGH NUMBER 48 LTD. located?

Registered Office Address	136 Boden Street G40 3PX Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for EDINBURGH NUMBER 48 LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for EDINBURGH NUMBER 48 LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for EDINBURGH NUMBER 48 LTD.?

Filings
Date	Description	Document	Type
Feb 19, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Feb 23, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Feb 25, 2021	Confirmation statement made on Feb 19, 2021 with updates	4 pages	CS01

Dec 01, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Sep 11, 2020	Registered office address changed from 32 Portland Street Edinburgh EH6 4BE Scotland to 136 Boden Street Glasgow G40 3PX on Sep 11, 2020	1 pages	AD01

Mar 27, 2020	Notification of Elizabeth Harris as a person with significant control on Feb 28, 2020	2 pages	PSC01

Mar 23, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Mar 23, 2020	Cessation of Elizabeth Gibson Harris as a person with significant control on Mar 23, 2020	1 pages	PSC07

Mar 09, 2020	Notification of Elizabeth Harris as a person with significant control on Feb 28, 2020	2 pages	PSC01

Mar 09, 2020	Cessation of Sukhvinder Singh as a person with significant control on Feb 28, 2020	1 pages	PSC07

Mar 09, 2020	Notification of Ian Harris as a person with significant control on Feb 28, 2020	2 pages	PSC01

Mar 09, 2020	Appointment of Mr Ross Aitken Harris as a director on Feb 28, 2020	2 pages	AP01

Mar 09, 2020	Appointment of Mr Ian Colquhoun Harris as a director on Feb 28, 2020	2 pages	AP01

Mar 09, 2020	Appointment of Mrs Elizabeth Gibson Harris as a director on Feb 28, 2020	2 pages	AP01

Feb 05, 2020	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Mar 28, 2019	Confirmation statement made on Feb 19, 2019 with no updates	3 pages	CS01

Apr 05, 2018	Cessation of Harpreet Singh Pasrisa as a person with significant control on Mar 31, 2018	1 pages	PSC07

Apr 05, 2018	Termination of appointment of Harpreet Singh Pasrisa as a director on Mar 31, 2018	1 pages	TM01

Apr 03, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

View All Filings

Who are the officers of EDINBURGH NUMBER 48 LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, Elizabeth Gibson Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Feb 28, 2020		Director	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Scotland	British	1953-3	Business Executive	110080001
HARRIS, Ian Colquhoun Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Feb 28, 2020		Director	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Scotland	British	1950-10	Business Executive	110090001
HARRIS, Ross Aitken East Kilbride Road Clarkston G76 8RU Glasgow 174 Scotland	Feb 28, 2020		Director	East Kilbride Road Clarkston G76 8RU Glasgow 174 Scotland	Scotland	British	1978-11	Business Executive	140368190003
SINGH, Sukhvinder Portland Street EH6 4BE Edinburgh 32 Scotland	Aug 24, 2016		Director	Portland Street EH6 4BE Edinburgh 32 Scotland	Scotland	British	1968-1	Business Executive	199465970001
KELLY, David Clasper Craigend Park EH16 5XX Edinburgh 19/3	Feb 19, 2003	Dec 22, 2016	Secretary	Craigend Park EH16 5XX Edinburgh 19/3		British		Taxi Driver	87876050002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 19, 2003	Feb 19, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
KELLY, David Clasper Craigend Park EH16 5XX Edinburgh 19/3	Feb 19, 2003	Dec 22, 2016	Director	Craigend Park EH16 5XX Edinburgh 19/3	Scotland	British	1951-11	Taxi Driver	87876050002
PASRISA, Harpreet Singh Cakemuir Gardens EH16 4FL Edinburgh 31/5 Scotland	Aug 24, 2016	Mar 31, 2018	Director	Cakemuir Gardens EH16 4FL Edinburgh 31/5 Scotland	Scotland	British	1982-9	Business Executive	212888300001
TURNBULL, Peter Elliot No 3 High Waterfield EH10 6TQ Edinburgh Flat 6 Midlothian Scotland	Feb 19, 2003	Dec 22, 2016	Director	No 3 High Waterfield EH10 6TQ Edinburgh Flat 6 Midlothian Scotland	Scotland	British	1951-1	Taxi Operator	87876070002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 19, 2003	Feb 19, 2003	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 EDINBURGH NUMBER 48 LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Elizabeth Gibson Harris Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Feb 28, 2020	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	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 Ian Colquhoun Harris Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Feb 28, 2020	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 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.
Mr Elizabeth Gibson Harris Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Feb 28, 2020	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 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.
Mr Sukhvinder Singh Portland Street EH6 4BE Edinburgh 32 Scotland	Dec 22, 2016	Portland Street EH6 4BE Edinburgh 32 Scotland	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.
Harpreet Singh Pasrisa Portland Street EH6 4BE Edinburgh 32 Scotland	Dec 22, 2016	Portland Street EH6 4BE Edinburgh 32 Scotland	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.

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