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597 EDIN LTD.

597 EDIN LTD.

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

    • Overview

    Company Name597 EDIN LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC279838
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 597 EDIN LTD.?

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

    Where is 597 EDIN LTD. located?

    Registered Office Address
    50 Hawkhill
    EH7 6LB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 597 EDIN LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for 597 EDIN LTD.?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for 597 EDIN LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Termination of appointment of Gillian Hay Livingstone as a director on May 02, 2025

    		1 pagesTM01

    Cessation of Gillian Hay Livingstone as a person with significant control on Mar 11, 2025

    		1 pagesPSC07

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Director's details changed for Gillian Hay Wilson on Aug 06, 2024

    		2 pagesCH01

    Change of details for Gillian Hay Wilson as a person with significant control on Aug 06, 2024

    		2 pagesPSC04

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 11, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    		3 pagesCS01

    Notification of Gillian Hay Wilson as a person with significant control on Dec 18, 2018

    		2 pagesPSC01

    Notification of Andrew Livingstone as a person with significant control on Dec 18, 2018

    		2 pagesPSC01

    Cessation of Wasan Younis as a person with significant control on Dec 18, 2018

    		1 pagesPSC07

    Cessation of Ahmed Muhammed Saleh as a person with significant control on Dec 18, 2018

    		1 pagesPSC07

    Termination of appointment of Wasan Younis as a director on Dec 18, 2018

    		1 pagesTM01

    Termination of appointment of Ahmed Muhammed Saleh as a director on Dec 18, 2018

    		1 pagesTM01

    Registered office address changed from 69 Milton Crescent Edinburgh Midlothian EH15 3PQ to 50 Hawkhill Edinburgh EH7 6LB on Nov 19, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of 597 EDIN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIVINGSTONE, Andrew
    Hawkhill
    EH7 6LB Edinburgh
    50
    Scotland
    		Director
    Hawkhill
    EH7 6LB Edinburgh
    50
    Scotland
    		ScotlandBritishBusiness Executive252610530001
    HAY, Yasmeen
    221 Colinton Mains Drive
    EH13 9AN Edinburgh
    Midlothian
    		Secretary
    221 Colinton Mains Drive
    EH13 9AN Edinburgh
    Midlothian
    		British103186450001
    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
    HAY, Kevan
    221 Colinton Mains Drive
    EH13 9AN Edinburgh
    Midlothian
    		Director
    221 Colinton Mains Drive
    EH13 9AN Edinburgh
    Midlothian
    		BritishTaxi Driver103186350002
    LIVINGSTONE, Gillian Hay
    Hawkhill
    EH7 6LB Edinburgh
    50
    Scotland
    		Director
    Hawkhill
    EH7 6LB Edinburgh
    50
    Scotland
    		ScotlandBritishBusiness Executive252610950002
    READ, Robert Beattie
    4 Avenue Road
    Eskbank
    EH22 3BS Dalkeith
    Midlothian
    		Director
    4 Avenue Road
    Eskbank
    EH22 3BS Dalkeith
    Midlothian
    		BritishTaxi Operator103186390001
    SALEH, Ahmed Muhammed
    Milton Crescent
    EH15 3PQ Edinburgh
    69
    Midlothian
    Scotland
    		Director
    Milton Crescent
    EH15 3PQ Edinburgh
    69
    Midlothian
    Scotland
    		ScotlandBritishTaxi Driver153170270001
    YOUNIS, Wasan
    Milton Crescent
    EH15 3PQ Edinburgh
    69
    Midlothian
    Scotland
    		Director
    Milton Crescent
    EH15 3PQ Edinburgh
    69
    Midlothian
    Scotland
    		ScotlandBritishNone153170310001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		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 597 EDIN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gillian Hay Livingstone
    Hawkhill
    EH7 6LB Edinburgh
    50
    Scotland
    		Dec 18, 2018
    Hawkhill
    EH7 6LB Edinburgh
    50
    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.
    Andrew Livingstone
    Hawkhill
    EH7 6LB Edinburgh
    50
    Scotland
    		Dec 18, 2018
    Hawkhill
    EH7 6LB Edinburgh
    50
    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.
    Mr Ahmed Muhammed Saleh
    Hawkhill
    EH7 6LB Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Hawkhill
    EH7 6LB Edinburgh
    50
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Wasan Younis
    Hawkhill
    EH7 6LB Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Hawkhill
    EH7 6LB Edinburgh
    50
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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