762 EDIN LTD.

Overview

Company Name	762 EDIN LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC257480
Jurisdiction	Scotland
Date of Creation	Oct 13, 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 762 EDIN LTD.?

Taxi operation (49320) / Transportation and storage

Where is 762 EDIN LTD. located?

Registered Office Address	Anniesview Leadburn 3 Roseview Farm Steading EH46 7BE West Linton Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 762 EDIN 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 762 EDIN LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2026
Next Confirmation Statement Due	Nov 25, 2026
Next Confirmation Statement Made Up To	Nov 11, 2025
Overdue	No

What are the latest filings for 762 EDIN LTD.?

Filings
Date	Description	Document	Type
Nov 11, 2025	Confirmation statement made on Nov 11, 2025 with no updates	3 pages	CS01

Oct 19, 2025	Termination of appointment of Ninian Patrick Francis Cassidy as a director on Oct 19, 2025	1 pages	TM01

Jan 02, 2025	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Nov 16, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Nov 16, 2024	Registered office address changed from Anniesview Leadburn West Linton EH46 7BE Scotland to Anniesview Leadburn 3 Roseview Farm Steading West Linton EH46 7BE on Nov 16, 2024	1 pages	AD01

Aug 07, 2024	Termination of appointment of Yvonne Osborne as a director on Aug 01, 2024	1 pages	TM01

Jan 31, 2024	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Dec 05, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Jan 13, 2023	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

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

Dec 17, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jan 22, 2021	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Nov 25, 2019	Registered office address changed from 2 Roseview Farm Steading West Linton EH46 7BE Scotland to Anniesview Leadburn West Linton EH46 7BE on Nov 25, 2019	1 pages	AD01

Nov 25, 2019	Confirmation statement made on Nov 25, 2019 with no updates	3 pages	CS01

Oct 10, 2019	Notification of Michael Hugh John Osborne as a person with significant control on Feb 20, 2018	2 pages	PSC01

Jan 08, 2019	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Jan 03, 2019	Confirmation statement made on Oct 04, 2018 with updates	4 pages	CS01

Jan 02, 2019	Cessation of Louise Mccoll as a person with significant control on Feb 20, 2018	1 pages	PSC07

Aug 16, 2018	Registered office address changed from 2 Roseview Farm Steading Leadburn West Linton EH46 7BE Scotland to 2 Roseview Farm Steading West Linton EH46 7BE on Aug 16, 2018	1 pages	AD01

Aug 16, 2018	Registered office address changed from Unit 5B West Craigs Industrial Estate Edinburgh EH12 0BD Scotland to 2 Roseview Farm Steading Leadburn West Linton EH46 7BE on Aug 16, 2018	1 pages	AD01

Aug 16, 2018	Termination of appointment of Louise Mccoll as a director on Aug 12, 2018	1 pages	TM01

Aug 16, 2018	Termination of appointment of Lynn Catherine Margaret Carey as a director on Aug 12, 2018	1 pages	TM01

View All Filings

Who are the officers of 762 EDIN LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OSBORNE, Michael Hugh John Leadburn EH46 7BE West Linton 2 Roseview Farm Steading Scotland	Feb 19, 2018		Director	Leadburn EH46 7BE West Linton 2 Roseview Farm Steading Scotland	Scotland	British	1970-12	243522460002
CAREY, Lynn Catherine Margaret 91 Hermitage Park Grove EH6 8DX Edinburgh Lothian	Oct 13, 2003	Aug 12, 2018	Secretary	91 Hermitage Park Grove EH6 8DX Edinburgh Lothian		British		93345410001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 13, 2003	Oct 13, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
CAREY, James Ainslie 91 Hermitage Park Grove EH6 8DX Edinburgh Lothian	Oct 13, 2003	Aug 12, 2018	Director	91 Hermitage Park Grove EH6 8DX Edinburgh Lothian	Scotland	British	1948-2	93345350001
CAREY, Lynn Catherine Margaret 91 Hermitage Park Grove EH6 8DX Edinburgh Lothian	Oct 13, 2003	Aug 12, 2018	Director	91 Hermitage Park Grove EH6 8DX Edinburgh Lothian	Scotland	British	1949-2	93345410001
CASSIDY, Ninian Patrick Francis, Mr. Leadburn EH46 7BE West Linton Roseview Farm Steading Scotland	Feb 19, 2018	Oct 19, 2025	Director	Leadburn EH46 7BE West Linton Roseview Farm Steading Scotland	Scotland	British	1952-3	243522520001
MCCOLL, Louise Drum Brae South EH12 8DT Edinburgh 33 Great Britain	Jan 31, 2018	Aug 12, 2018	Director	Drum Brae South EH12 8DT Edinburgh 33 Great Britain	Scotland	British	1958-1	87394330001
OSBORNE, Yvonne Leadburn EH46 7BE West Linton 2 Roseview Farm Steading Scotland	Feb 19, 2018	Aug 01, 2024	Director	Leadburn EH46 7BE West Linton 2 Roseview Farm Steading Scotland	Scotland	British	1974-9	243523550001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 13, 2003	Oct 13, 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 762 EDIN LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Hugh John Osborne Roseview Farm Steading EH46 7BE Leadburn Anniesview West Linton Scotland	Feb 20, 2018	Roseview Farm Steading EH46 7BE Leadburn Anniesview West Linton Scotland	No
	Nationality: Scottish 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.
Mrs Louise Mccoll Roseview Farm Steading EH46 7BE West Linton 2 Scotland	Jan 31, 2018	Roseview Farm Steading EH46 7BE West Linton 2 Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
James Ainslie Carey 91 Hermitage Park Grove Edinburgh EH6 8DX	Oct 13, 2016	91 Hermitage Park Grove Edinburgh EH6 8DX	Yes
	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.

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