583 EDIN LTD.

Overview

Company Name	583 EDIN LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC261047
Jurisdiction	Scotland
Date of Creation	Dec 17, 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 583 EDIN LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is 583 EDIN LTD. located?

Registered Office Address	33 Drum Brae South EH12 8DT Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 583 EDIN LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 16, 2026
Next Accounts Due On	Mar 16, 2027
Last Accounts
Last Accounts Made Up To	Jun 16, 2025

What is the status of the latest confirmation statement for 583 EDIN LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 30, 2026
Next Confirmation Statement Due	Jan 13, 2027
Next Confirmation Statement Made Up To	Dec 30, 2025
Overdue	No

What are the latest filings for 583 EDIN LTD.?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Dec 30, 2025 with no updates	3 pages	CS01

Jan 06, 2026	Accounts for a dormant company made up to Jun 16, 2025	2 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 30, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Accounts for a dormant company made up to Jun 16, 2024	2 pages	AA

Feb 06, 2024	Accounts for a dormant company made up to Jun 16, 2023	2 pages	AA

Jan 05, 2024	Confirmation statement made on Dec 30, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Notification of Louise Mccoll as a person with significant control on Feb 28, 2023	2 pages	PSC01

Feb 28, 2023	Termination of appointment of James Michael Mccoll as a director on Feb 28, 2023	1 pages	TM01

Feb 28, 2023	Cessation of James Michael Mccoll as a person with significant control on Feb 28, 2023	1 pages	PSC07

Jan 19, 2023	Confirmation statement made on Dec 30, 2022 with updates	4 pages	CS01

Nov 09, 2022	Accounts for a dormant company made up to Jun 16, 2022	2 pages	AA

Feb 24, 2022	Accounts for a dormant company made up to Jun 16, 2021	2 pages	AA

Jan 28, 2022	Confirmation statement made on Dec 30, 2021 with no updates	3 pages	CS01

Jun 14, 2021	Accounts for a dormant company made up to Jun 16, 2020	2 pages	AA

Feb 10, 2021	Confirmation statement made on Dec 30, 2020 with no updates	3 pages	CS01

Feb 11, 2020	Accounts for a dormant company made up to Jun 16, 2019	2 pages	AA

Jan 07, 2020	Confirmation statement made on Dec 30, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Confirmation statement made on Dec 30, 2018 with no updates	3 pages	CS01

Dec 19, 2018	Accounts for a dormant company made up to Jun 16, 2018	2 pages	AA

Dec 06, 2018	Termination of appointment of Damian Mark Andrew Farrell as a director on Dec 06, 2018	1 pages	TM01

Dec 06, 2018	Termination of appointment of John Peoples Cowe as a director on Dec 06, 2018	1 pages	TM01

Feb 19, 2018	Accounts for a dormant company made up to Jun 16, 2017	2 pages	AA

Dec 30, 2017	Confirmation statement made on Dec 30, 2017 with no updates	3 pages	CS01

Feb 13, 2017	Accounts for a dormant company made up to Jun 16, 2016	2 pages	AA

Jan 04, 2017	Confirmation statement made on Jan 04, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of 583 EDIN LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCOLL, Louise Drum Brae South EH12 8DT Edinburgh 33 Midlothian	Sep 18, 2013		Director	Drum Brae South EH12 8DT Edinburgh 33 Midlothian	Scotland	British	1958-1	87394330001
APPALSAWMY, Simi 13 Bankton Gardens EH54 9DZ Livingston West Lothian	Jul 18, 2008	Oct 31, 2013	Secretary	13 Bankton Gardens EH54 9DZ Livingston West Lothian		British		113064680001
HUTCHESON, Allison Jean 8 Alnwickhill Crescent EH16 6XY Edinburgh Lothian	Dec 17, 2003	Jul 18, 2008	Secretary	8 Alnwickhill Crescent EH16 6XY Edinburgh Lothian		British		94826580001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 17, 2003	Dec 17, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
APPALSAWMY, Ravish 13 Bankton Gardens EH54 9DZ Livingston West Lothian	Jul 18, 2008	Oct 31, 2013	Director	13 Bankton Gardens EH54 9DZ Livingston West Lothian	Scotland	British	1967-6	113064570001
APPALSAWMY, Simi 13 Bankton Gardens EH54 9DZ Livingston West Lothian	Jul 18, 2008	Oct 31, 2013	Director	13 Bankton Gardens EH54 9DZ Livingston West Lothian	Scotland	British	1981-2	113064680001
COWE, John Peoples Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Jun 26, 2014	Dec 06, 2018	Director	Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Scotland	British	1963-12	87375120002
DAVIE, John Sydney Byrne 24 Wisp Green EH15 3QX Edinburgh Lothian	Dec 17, 2003	Apr 16, 2004	Director	24 Wisp Green EH15 3QX Edinburgh Lothian		British	1953-6	94826540001
FARRELL, Damian Mark Andrew Great Howard Street L3 7DL Liverpool 151 England	Jun 26, 2014	Dec 06, 2018	Director	Great Howard Street L3 7DL Liverpool 151 England	England	British	1963-11	86571530002
HUTCHESON, Allison Jean 8 Alnwickhill Crescent EH16 6XY Edinburgh Lothian	Dec 17, 2003	Jul 18, 2008	Director	8 Alnwickhill Crescent EH16 6XY Edinburgh Lothian		British	1962-7	94826580001
HUTCHESON, Graham James 8 Alnwickhill Crescent EH16 6XY Edinburgh Lothian	Dec 17, 2003	Nov 24, 2008	Director	8 Alnwickhill Crescent EH16 6XY Edinburgh Lothian		British	1957-9	94826610001
MCCOLL, James Michael Drum Brae South EH12 8DT Edinburgh 33 Midlothian Scotland	Sep 18, 2013	Feb 28, 2023	Director	Drum Brae South EH12 8DT Edinburgh 33 Midlothian Scotland	Scotland	British	1954-6	84996110001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 17, 2003	Dec 17, 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 583 EDIN LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Louise Mccoll Drum Brae South EH12 8DT Edinburgh 33 Scotland	Feb 28, 2023	Drum Brae South EH12 8DT Edinburgh 33 Scotland	No
	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 James Michael Mccoll West Craigs Industrial Estate, Turnhouse Road EH12 0BD Edinburgh Unit 5b Scotland	Nov 15, 2016	West Craigs Industrial Estate, Turnhouse Road EH12 0BD Edinburgh Unit 5b 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