812 EDIN LTD.

Overview

Company Name	812 EDIN LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC265979
Jurisdiction	Scotland
Date of Creation	Apr 03, 2004

Summary

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

What is the purpose of 812 EDIN LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is 812 EDIN LTD. located?

Registered Office Address	2 Brunswick Terrace EH7 5PG Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 812 EDIN LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for 812 EDIN LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for 812 EDIN LTD.?

Filings
Date	Description	Document	Type
Apr 30, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Apr 29, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Apr 30, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Jun 19, 2023	Change of details for Mr Yousaf Jamal as a person with significant control on Apr 01, 2023	2 pages	PSC04

Jun 19, 2023	Change of details for Mrs Yousra Jamal as a person with significant control on Apr 01, 2023	2 pages	PSC04

Jun 19, 2023	Director's details changed for Mr Yousaf Jamal on Apr 01, 2023	2 pages	CH01

Jun 19, 2023	Director's details changed for Mrs Yousra Jamal on Apr 01, 2023	2 pages	CH01

May 02, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Apr 03, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Registered office address changed from 35/6 Buchanan Street Edinburgh EH6 8RB Scotland to 2 Brunswick Terrace Edinburgh EH7 5PG on Mar 30, 2023	1 pages	AD01

May 11, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

May 11, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Jun 09, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Jun 09, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

May 13, 2020	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

May 13, 2020	Confirmation statement made on Apr 03, 2020 with updates	5 pages	CS01

Jan 23, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Dec 09, 2019	Notification of Yousra Jamal as a person with significant control on Nov 29, 2019	2 pages	PSC01

Dec 09, 2019	Cessation of Frances Park Johnston as a person with significant control on Nov 29, 2019	1 pages	PSC07

Dec 09, 2019	Notification of Yousaf Jamal as a person with significant control on Nov 29, 2019	2 pages	PSC01

Dec 09, 2019	Termination of appointment of Paul Johnston as a director on Nov 29, 2019	1 pages	TM01

Dec 09, 2019	Termination of appointment of Frances Park Johnston as a secretary on Nov 29, 2019	1 pages	TM02

Dec 09, 2019	Termination of appointment of Frances Park Johnston as a director on Nov 29, 2019	1 pages	TM01

Aug 14, 2019	Registered office address changed from 9 Roanshead Crescent Easthouses Dalkeith Midlothian EH22 4NZ to 35/6 Buchanan Street Edinburgh EH6 8RB on Aug 14, 2019	1 pages	AD01

View All Filings

Who are the officers of 812 EDIN LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMAL, Yousaf Brunswick Terrace EH7 5PG Edinburgh 2 Scotland	Aug 12, 2019		Director	Brunswick Terrace EH7 5PG Edinburgh 2 Scotland	Scotland	British	1982-5	Business Executive	251521290002
JAMAL, Yousra Brunswick Terrace EH7 5PG Edinburgh 2 Scotland	Aug 12, 2019		Director	Brunswick Terrace EH7 5PG Edinburgh 2 Scotland	Scotland	Pakistani	1992-3	Business Executive	261459350002
JOHNSTON, Frances Park 9 Roanshead Crescent Easthouses EH22 4NZ Dalkeith Midlothian	Apr 03, 2004	Nov 29, 2019	Secretary	9 Roanshead Crescent Easthouses EH22 4NZ Dalkeith Midlothian		British		Legal Secretary	97128440002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Apr 03, 2004	Apr 03, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
FORD, Vincent 46/4 Ardshiel Avenue EH4 7HS Edinburgh Lothian	Apr 03, 2004	Jun 21, 2004	Director	46/4 Ardshiel Avenue EH4 7HS Edinburgh Lothian		British	1961-1	Taxi Operator	97129320001
JOHNSTON, Frances Park 9 Roanshead Crescent Easthouses EH22 4NZ Dalkeith Midlothian	Apr 27, 2004	Nov 29, 2019	Director	9 Roanshead Crescent Easthouses EH22 4NZ Dalkeith Midlothian	Scotland	British	1970-4	Secretary	97128440002
JOHNSTON, Frances Park 9 Parkhill EH23 4BP Gorebridge Lothian	Apr 03, 2004	May 03, 2004	Director	9 Parkhill EH23 4BP Gorebridge Lothian		British	1970-4	Legal Secretary	97128440001
JOHNSTON, Paul 9 Roanshead Crescent Easthouses EH22 4NZ Dalkeith Midlothian	Apr 03, 2004	Nov 29, 2019	Director	9 Roanshead Crescent Easthouses EH22 4NZ Dalkeith Midlothian	Scotland	British	1970-3	Taxi Driver	97128450002
MCKENZIE, James Black 13 Knowetop Place EH25 9NR Roslin Midlothian	Aug 14, 2006	Apr 06, 2009	Director	13 Knowetop Place EH25 9NR Roslin Midlothian		British	1967-8	Taxi Driver	116267230001
MCKENZIE, Ruth Agnes 13 Knowetop Place EH25 9NR Roslin Midlothian	Aug 14, 2006	Apr 06, 2009	Director	13 Knowetop Place EH25 9NR Roslin Midlothian		British	1971-8	Customer Adviser	116267260001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Apr 03, 2004	Apr 03, 2004	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 812 EDIN LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Yousaf Jamal Brunswick Terrace EH7 5PG Edinburgh 2 Scotland	Nov 29, 2019	Brunswick Terrace EH7 5PG Edinburgh 2 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 Yousra Jamal Brunswick Terrace EH7 5PG Edinburgh 2 Scotland	Nov 29, 2019	Brunswick Terrace EH7 5PG Edinburgh 2 Scotland	No
	Nationality: Pakistani 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 Frances Park Johnston Buchanan Street EH6 8RB Edinburgh 35/6 Scotland	Apr 06, 2016	Buchanan Street EH6 8RB Edinburgh 35/6 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