496 EDIN LTD.

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

    Company Name496 EDIN LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC267510
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 496 EDIN LTD.?

    • Taxi operation (49320) / Transportation and storage

    Where is 496 EDIN LTD. located?

    Registered Office Address
    111 Craigour Crescent
    Edinburgh
    EH17 7NS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 496 EDIN LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for 496 EDIN LTD.?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for 496 EDIN LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    5 pagesAA

    Total exemption full accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on Feb 24, 2025 with updates

    3 pagesCS01

    Confirmation statement made on May 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    5 pagesAA

    Total exemption full accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 3
    SH01

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

    3 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 3
    SH01

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

    3 pagesAA

    Annual return made up to May 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to May 31, 2013

    3 pagesAA

    Who are the officers of 496 EDIN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRASSICK, Georgina Olive Mary
    111 Craigour Crescent
    EH17 7NS Edinburgh
    Lothian
    Secretary
    111 Craigour Crescent
    EH17 7NS Edinburgh
    Lothian
    British98842470001
    GRASSICK, Georgina Olive Mary
    111 Craigour Crescent
    EH17 7NS Edinburgh
    Lothian
    Director
    111 Craigour Crescent
    EH17 7NS Edinburgh
    Lothian
    ScotlandBritish98842470001
    REID, Paula Olive Mary
    29 Ormiston Crescent West
    EH33 1HS Tranent
    East Lothian
    Director
    29 Ormiston Crescent West
    EH33 1HS Tranent
    East Lothian
    ScotlandBritish98842620001
    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
    GRASSICK, Ian David
    111 Craigour Crescent
    EH17 7NS Edinburgh
    Lothian
    Director
    111 Craigour Crescent
    EH17 7NS Edinburgh
    Lothian
    British98842520001
    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 496 EDIN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Georgina Olive Mary Grassick
    111 Craigour Crescent
    Edinburgh
    EH17 7NS
    Apr 06, 2016
    111 Craigour Crescent
    Edinburgh
    EH17 7NS
    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.

    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