601 EDIN LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name601 EDIN LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC265812
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 601 EDIN LTD.?

    • Taxi operation (49320) / Transportation and storage

    Where is 601 EDIN LTD. located?

    Registered Office Address
    11 Mountcastle Terrace
    Edinburgh
    EH8 7SQ Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 601 EDIN LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 601 EDIN LTD.?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for 601 EDIN LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    14 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    14 pagesAA

    Appointment of Mrs Elizabeth Louise Graham as a director on Aug 23, 2023

    2 pagesAP01

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2014

    Statement of capital on Jun 01, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of 601 EDIN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Elizabeth Louise
    11 Mountcastle Terrace
    EH8 7SQ Edinburgh
    Lothian
    Secretary
    11 Mountcastle Terrace
    EH8 7SQ Edinburgh
    Lothian
    British97021640001
    GRAHAM, Cameron Ian, Mr.
    11 Mountcastle Terrace
    EH8 7SQ Edinburgh
    Lothian
    Director
    11 Mountcastle Terrace
    EH8 7SQ Edinburgh
    Lothian
    ScotlandBritish97021580001
    GRAHAM, Elizabeth Louise
    Mountcastle Terrace
    EH8 7SQ Edinburgh
    11
    Scotland
    Director
    Mountcastle Terrace
    EH8 7SQ Edinburgh
    11
    Scotland
    ScotlandScottish312796190001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    MURRAY, Graham Thomas
    21 Wilson Park
    EH15 1HY Edinburgh
    Lothian
    Director
    21 Wilson Park
    EH15 1HY Edinburgh
    Lothian
    British97021760001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of 601 EDIN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Cameron Ian Graham
    11 Mountcastle Terrace
    Edinburgh
    EH8 7SQ Lothian
    Mar 31, 2017
    11 Mountcastle Terrace
    Edinburgh
    EH8 7SQ Lothian
    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.

    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