TRANSPORT EDINBURGH LIMITED
Overview
| Company Name | TRANSPORT EDINBURGH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC269639 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSPORT EDINBURGH LIMITED?
- Urban and suburban passenger railway transportation by underground, metro and similar systems (49311) / Transportation and storage
Where is TRANSPORT EDINBURGH LIMITED located?
| Registered Office Address | City Chambers High Street EH1 1YJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSPORT EDINBURGH LIMITED?
| Company Name | From | Until |
|---|---|---|
| DECKICE LIMITED | Jun 22, 2004 | Jun 22, 2004 |
What are the latest accounts for TRANSPORT EDINBURGH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TRANSPORT EDINBURGH LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for TRANSPORT EDINBURGH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Hugh John Dunn as a director on Nov 18, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Appointment of Mr Paul Lawrence as a director on May 22, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Alan Coyle as a secretary on May 29, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of TRANSPORT EDINBURGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Paul | Director | High Street EH1 1YJ Edinburgh City Chambers | Scotland | British | Executive Director | 289947030001 | ||||
| COYLE, Alan | Secretary | High Street EH1 1YJ Edinburgh City Chambers Scotland | 167777390001 | |||||||
| DRUMMOND, Jennifer Anne Low | Secretary | Lower London Road EH7 5NE Edinburgh 33 | British | Lawyer | 137077120001 | |||||
| LINDSAY, Gillian | Secretary | 43 Cavalry Park Drive EH15 3QG Edinburgh | British | 99546640001 | ||||||
| ROBERTS, Gregor Duncan | Secretary | Haymarket Terrace EH12 5HD Edinburgh Citypoint 65 Midlothian Scotland | 156878990001 | |||||||
| SMITH, Nicholas Scott | Secretary | Waverley Court East Market Street EH8 8BG Edinburgh Level 3 Scotland Scotland | 164446180001 | |||||||
| STRACHAN, Norman James | Secretary | Meggetland Square EH14 1XP Edinburgh 8/6 | British | 24916460006 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ANDERSON, David Alexander | Director | 4-8 East Market Street EH8 8BG Edinburgh G1 Waverley Court Midlothian | Scotland | British | Director Of City Development City Of Edinburgh Cou | 60610420002 | ||||
| BALFOUR, Jeremy Ross | Director | 107 Comiston Drive EH10 5QU Edinburgh Midlothian | Scotland | British | Director | 117838080001 | ||||
| BUCHANAN, Tom | Director | 7 Lindsay Row EH24 9EJ Rosewell Midlothian | United Kingdom | British | City Councillor | 123330960001 | ||||
| BURNS, Andrew Douglas, Cllr | Director | 32 Cowan Road EH11 1RH Edinburgh Midlothian | United Kingdom | British | Elected Councillor | 69062500001 | ||||
| CAMPBELL, William Watson | Director | 10 Dundonald Street EH3 6RY Edinburgh | U.K. | British | Director | 43760260001 | ||||
| CHAPMAN, Margaret Frances Mary | Director | Bath Street Potrobello EH15 1HB Edinburgh 23a | Scotland | South African | City Councillor University Lecturer | 132684580001 | ||||
| COX, Brian John | Director | Kirknewton House Kirknewton NE71 6XF Wooler Northumberland | England | British | Retired | 1436830002 | ||||
| COYLE, Alan | Director | High Street EH1 1YJ Edinburgh City Chambers Scotland | Scotland | British | Major Projects Manager | 178126530001 | ||||
| CRAIG, William Ian Gold | Director | Nile Grove EH10 4RF Edinburgh 4 | U.K, | British | Director | 134582820001 | ||||
| DUNN, Hugh John | Director | High Street EH1 1YJ Edinburgh City Chambers Scotland | Scotland | British | Manager | 124746760001 | ||||
| EMERY, Victor Reginald | Director | High Street EH1 1YJ Edinburgh City Chambers Scotland | United Kingdom | British | Director | 55862430001 | ||||
| GALLAGHER, William Gerard | Director | 21 Glasgow Road KA3 1TJ Kilmarnock Ayrshire | Scotland | British | Director | 68934770001 | ||||
| HENDERSON, Richard Russell, Councillor | Director | 70 Temple Park Crescent EH11 1HY Edinburgh Midlothian | British | Councillor | 65269700001 | |||||
| HINDS, Ronald | Director | 16 Polwarth Grove EH11 1LY Edinburgh Midlothian | British | Accountant | 66117270001 | |||||
| HOGG, Kenneth James | Director | 65 Haymarket Terrace EH12 5HD Edinburgh City Point Midlothian | Scotland | British | Civil Servant | 136330940001 | ||||
| HOWELL, Michael William | Director | Smeaton House EH22 2NJ Dalkeith Midlothian | Co. Director | 315749440001 | ||||||
| JACKSON, Allan George | Director | 6 Bangholm Loan EH5 3AH Edinburgh Midlothian | United Kingdom | British | Councillor | 1281700001 | ||||
| JEFFREY, Richard Benjamin | Director | 65 Haymarket Terrace EH12 5HD Edinburgh City Point Midlothian | United Kingdom | British | Director | 67072660007 | ||||
| KELLY, Karen Elizabeth | Director | 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland | Scotland | British | Alternate Director | 173635660001 | ||||
| MACKAY, David James | Director | 4 East Harbour Road KY11 3EA Charlestown Fife | Scotland | British | Consultant | 681850002 | ||||
| MACKENZIE, Gordon Ferguson | Director | 53 Kirkhill Road EH16 5DE Edinburgh Midlothian | Scotland | British | Councillor | 122810520001 | ||||
| MACKINTOSH, Hugh Frederick Dundas | Director | 109 Marchmount Road EH1 1HA Edinburgh | British | Advocate | 71329550002 | |||||
| MCGOUGAN, CPFA, Donald Mcdougall | Director | Greenbank Rise EH10 5RW Edinburgh 14 | Great Britain | British | Local Gov Chief Officer | 42737770002 | ||||
| PERRY, Ian | Director | Lilyhill Terrace EH8 7DR Edinburgh 49 | Scotland | British | Director | 127893650001 | ||||
| RENILSON, Neil John | Director | Flat 7 7 High Riggs EH3 9BW Edinburgh | British | Chief Executive | 42889750002 | |||||
| SCALES, Neil | Director | Branscombe Drive Lynford Park M33 5JN Sale 8 Cheshire | United Kingdom | British | Chief Executive & Director General | 96770240001 | ||||
| STRACHAN, Peter | Director | Kingfisher Drive ST18 0EH Colwich 22 Staffordshire | England | British | Railway Manager | 118578930001 |
Who are the persons with significant control of TRANSPORT EDINBURGH LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| City Of Edinburgh Council | Sep 25, 2016 | East Market Street EH8 8BG Edinburgh 4 Scotland | No | ||||
| |||||||
Natures of 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