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, 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 EDINBURGH NUMBER 48 LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2027
Next Confirmation Statement Due	Mar 05, 2027
Next Confirmation Statement Made Up To	Feb 19, 2026
Overdue	No

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

Filings
Date	Description	Document	Type
May 14, 2026	Confirmation statement made on Feb 19, 2026 with no updates	3 pages	CS01

Apr 21, 2026	Termination of appointment of Ross Aitken Harris as a director on Feb 18, 2026	1 pages	TM01

Apr 21, 2026	Termination of appointment of Ian Colquhoun Harris as a director on Feb 18, 2026	1 pages	TM01

Apr 21, 2026	Termination of appointment of Elizabeth Gibson Harris as a director on Feb 18, 2026	1 pages	TM01

Oct 07, 2025	Change of details for Mrs Elizabeth Gibson Harris as a person with significant control on Oct 01, 2025	2 pages	PSC04

Oct 06, 2025	Director's details changed for Mr Ian Colquhoun Harris on Oct 01, 2025	2 pages	CH01

Oct 06, 2025	Director's details changed for Mrs Elizabeth Gibson Harris on Oct 01, 2025	2 pages	CH01

Oct 06, 2025	Change of details for Mr Ian Colquhoun Harris as a person with significant control on Oct 01, 2025	2 pages	PSC04

Aug 21, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

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

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	Number
SINGH, Sukhvinder Portland Street EH6 4BE Edinburgh 32 Scotland	Aug 24, 2016		Director	Portland Street EH6 4BE Edinburgh 32 Scotland	Scotland	British	1968-1	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		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
HARRIS, Elizabeth Gibson Muirton PH3 1ND Auchterarder The White House Scotland	Feb 28, 2020	Feb 18, 2026	Director	Muirton PH3 1ND Auchterarder The White House Scotland	Scotland	British	1953-3	110080002
HARRIS, Ian Colquhoun Muirton PH3 1ND Auchterarder The White House Scotland	Feb 28, 2020	Feb 18, 2026	Director	Muirton PH3 1ND Auchterarder The White House Scotland	Scotland	British	1950-10	110090008
HARRIS, Ross Aitken East Kilbride Road Clarkston G76 8RU Glasgow 174 Scotland	Feb 28, 2020	Feb 18, 2026	Director	East Kilbride Road Clarkston G76 8RU Glasgow 174 Scotland	Scotland	British	1978-11	140368190003
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	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	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	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
Mrs 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 Muirton PH3 1ND Auchterarder The White House Scotland	Feb 28, 2020	Muirton PH3 1ND Auchterarder The White House 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 Elizabeth Gibson Harris Muirton PH3 1ND Auchterarder The White House Scotland	Feb 28, 2020	Muirton PH3 1ND Auchterarder The White House 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