678 EDIN LTD.

Overview

Company Name	678 EDIN LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC274821
Jurisdiction	Scotland
Date of Creation	Oct 15, 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 678 EDIN LTD.?

Taxi operation (49320) / Transportation and storage

Where is 678 EDIN LTD. located?

Registered Office Address	19-10 Sailmaker Road EH6 7JS Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 678 EDIN LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for 678 EDIN LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2026
Next Confirmation Statement Due	Oct 28, 2026
Next Confirmation Statement Made Up To	Oct 14, 2025
Overdue	No

What are the latest filings for 678 EDIN LTD.?

Filings
Date	Description	Document	Type
Dec 23, 2025	Confirmation statement made on Oct 14, 2025 with updates	5 pages	CS01

Dec 22, 2025	Notification of Francis Desmond Rudden as a person with significant control on Feb 03, 2025	2 pages	PSC01

Dec 22, 2025	Cessation of Rehana Akther as a person with significant control on Feb 03, 2025	1 pages	PSC07

Dec 22, 2025	Director's details changed for Jamie Fancis Rudden on Jan 15, 2025	2 pages	CH01

Feb 03, 2025	Termination of appointment of Akbar Ali as a director on Feb 01, 2025	1 pages	TM01

Feb 03, 2025	Termination of appointment of Rehana Akther as a director on Feb 01, 2025	1 pages	TM01

Jan 15, 2025	Appointment of Jamie Fancis Rudden as a director on Jan 15, 2025	2 pages	AP01

Jan 15, 2025	Registered office address changed from 20 Cameron Toll Gardens Edinburgh EH16 4TG Scotland to 19-10 Sailmaker Road Edinburgh EH6 7JS on Jan 15, 2025	1 pages	AD01

Jan 15, 2025	Appointment of Francis Desmond Rudden as a director on Jan 15, 2025	2 pages	AP01

Oct 31, 2024	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Oct 17, 2024	Confirmation statement made on Oct 14, 2024 with updates	4 pages	CS01

Aug 22, 2024	Appointment of Mr Akbar Ali as a director on Aug 22, 2024	2 pages	AP01

Mar 16, 2024	Change of details for Mrs Rehana Akther as a person with significant control on Mar 16, 2024	2 pages	PSC04

Feb 20, 2024	Cessation of Louise Mccoll as a person with significant control on Feb 20, 2024	1 pages	PSC07

Feb 20, 2024	Notification of Rehana Akther as a person with significant control on Feb 20, 2024	2 pages	PSC01

Feb 20, 2024	Appointment of Mrs Rehana Akther as a director on Feb 20, 2024	2 pages	AP01

Feb 20, 2024	Termination of appointment of Louise Mccoll as a director on Feb 20, 2024	1 pages	TM01

Feb 20, 2024	Termination of appointment of James Michael Mccoll as a director on Feb 20, 2024	1 pages	TM01

Feb 20, 2024	Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 20 Cameron Toll Gardens Edinburgh EH16 4TG on Feb 20, 2024	1 pages	AD01

Oct 31, 2023	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 14, 2023 with updates	4 pages	CS01

Nov 09, 2022	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Oct 16, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Nov 22, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of 678 EDIN LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUDDEN, Francis Desmond Sailmaker Road EH6 7JS Edinburgh 19-10 Scotland	Jan 15, 2025		Director	Sailmaker Road EH6 7JS Edinburgh 19-10 Scotland	Scotland	British	1969-11	274767140001
RUDDEN, Jamie Francis Braehead View EH4 6BQ Edinburgh 2 Scotland	Jan 15, 2025		Director	Braehead View EH4 6BQ Edinburgh 2 Scotland	Scotland	British	2004-5	331250680001
CRAWFORD, Jacqueline 4 Edderston Ridge EH45 9NA Peebles Borders	Oct 15, 2004	Oct 21, 2020	Secretary	4 Edderston Ridge EH45 9NA Peebles Borders		British		101160350002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 15, 2004	Oct 15, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
AKTHER, Rehana Cameron Toll Gardens EH16 4TG Edinburgh 20 Scotland	Feb 20, 2024	Feb 01, 2025	Director	Cameron Toll Gardens EH16 4TG Edinburgh 20 Scotland	Scotland	British	1990-1	184670030002
ALI, Akbar Cameron Toll Gardens EH16 4TG Edinburgh 20 Scotland	Aug 22, 2024	Feb 01, 2025	Director	Cameron Toll Gardens EH16 4TG Edinburgh 20 Scotland	Scotland	British	1979-6	184669660002
CRAWFORD, Jacqueline 4 Edderston Ridge EH45 9NA Peebles Borders	Oct 15, 2004	Feb 14, 2021	Director	4 Edderston Ridge EH45 9NA Peebles Borders	Scotland	British	1968-11	101160350002
CRAWFORD, John 4 Edderston Ridge EH45 9NA Peebles Borders	Oct 15, 2004	Feb 14, 2021	Director	4 Edderston Ridge EH45 9NA Peebles Borders	Scotland	British	1965-11	101160390002
HILDERSLEY, Jean Christie Main 31 North Gyle Loan EH12 8JJ Edinburgh Midlothian	Oct 15, 2004	Jan 12, 2005	Director	31 North Gyle Loan EH12 8JJ Edinburgh Midlothian		British	1941-4	101269730001
HILDERSLEY, John Parker 31 North Gyle Loan EH12 8JJ Edinburgh Midlothian	Oct 15, 2004	Jan 12, 2005	Director	31 North Gyle Loan EH12 8JJ Edinburgh Midlothian		British	1940-10	101160440001
MCCOLL, James Michael Drum Brae South EH12 8DT Edinburgh 33 Scotland	Aug 07, 2020	Feb 20, 2024	Director	Drum Brae South EH12 8DT Edinburgh 33 Scotland	Scotland	British	1954-6	84996110001
MCCOLL, Louise Drum Brae South EH12 8DT Edinburgh 33 Scotland	Aug 07, 2020	Feb 20, 2024	Director	Drum Brae South EH12 8DT Edinburgh 33 Scotland	Scotland	British	1958-1	87394330001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 15, 2004	Oct 15, 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 678 EDIN LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Francis Desmond Rudden Sailmaker Road EH6 7JS Edinburgh 19-10 Scotland	Feb 03, 2025	Sailmaker Road EH6 7JS Edinburgh 19-10 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.
Ms Rehana Akther Cameron Toll Gardens EH16 4TG Edinburgh 20 Scotland	Feb 20, 2024	Cameron Toll Gardens EH16 4TG Edinburgh 20 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.
Mrs Louise Mccoll Drum Brae South EH12 8DT Edinburgh 33 Scotland	Feb 14, 2021	Drum Brae South EH12 8DT Edinburgh 33 Scotland	Yes
	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 John Crawford Drum Brae South EH12 8DT Edinburgh 33 Scotland	Oct 15, 2016	Drum Brae South EH12 8DT Edinburgh 33 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Jacqueline Crawford Drum Brae South EH12 8DT Edinburgh 33 Scotland	Oct 15, 2016	Drum Brae South EH12 8DT Edinburgh 33 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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