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411 EDIN LTD.

411 EDIN LTD.

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

    • Overview

    Company Name411 EDIN LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC281812
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 411 EDIN LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is 411 EDIN LTD. located?

    Registered Office Address
    1 Atholl Place
    EH3 8HP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 411 EDIN LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 09, 2026
    Next Accounts Due OnDec 09, 2026
    Last Accounts
    Last Accounts Made Up ToMar 09, 2025

    What is the status of the latest confirmation statement for 411 EDIN LTD.?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for 411 EDIN LTD.?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of City Cabs Edinburh Ltd as a director on Dec 25, 2025

    		1 pagesTM01

    Appointment of Mr Jim Mccoll as a director on Oct 19, 2025

    		2 pagesAP01

    Appointment of City Cabs Edinburh Ltd as a director on Jul 15, 2025

    		2 pagesAP02

    Appointment of Mr James Reilly Girvan as a director on Jul 15, 2025

    		2 pagesAP01

    Termination of appointment of Georgina Elizabeth Campbell as a director on Jul 15, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 09, 2025

    		2 pagesAA

    Confirmation statement made on Mar 09, 2025 with updates

    		4 pagesCS01

    Appointment of Ms Georgina Elizabeth Campbell as a director on Feb 10, 2025

    		2 pagesAP01

    Appointment of Mr Gary Alexander Mcfarlane as a director on Feb 10, 2025

    		2 pagesAP01

    Notification of Gary Alexander Mcfarlane as a person with significant control on Feb 10, 2025

    		2 pagesPSC01

    Termination of appointment of Lewis Alexander Rae as a director on Feb 10, 2025

    		1 pagesTM01

    Termination of appointment of Anastasiia Grakova as a director on Feb 10, 2025

    		1 pagesTM01

    Cessation of Lewis Rae as a person with significant control on Feb 10, 2025

    		1 pagesPSC07

    Registered office address changed from 8B Carlton Terrace Edinburgh EH7 5DD Scotland to 1 Atholl Place Edinburgh EH3 8HP on Feb 10, 2025

    		1 pagesAD01

    Appointment of Miss Anastasiia Grakova as a director on Mar 11, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 09, 2024

    		2 pagesAA

    Termination of appointment of James Michael Mccoll as a director on Mar 11, 2024

    		1 pagesTM01

    Previous accounting period shortened from Apr 14, 2024 to Mar 09, 2024

    		1 pagesAA01

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

    Cessation of James Michael Mccoll as a person with significant control on Aug 31, 2023

    		1 pagesPSC07

    Notification of Lewis Rae as a person with significant control on Aug 31, 2023

    		2 pagesPSC01

    Registered office address changed from 24 Abbeyhill Crescent Edinburgh EH8 8DZ Scotland to 8B Carlton Terrace Edinburgh EH7 5DD on Aug 31, 2023

    		1 pagesAD01

    Appointment of Mr Lewis Alexander Rae as a director on Aug 31, 2023

    		2 pagesAP01

    Cessation of Louise Mccoll as a person with significant control on Aug 31, 2023

    		1 pagesPSC07

    Termination of appointment of Neil Campbell Summers as a director on Aug 31, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of 411 EDIN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIRVAN, James Reilly
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    		Director
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    		ScotlandBritish288907520001
    MCCOLL, Jim
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    		Director
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    		ScotlandBritish341589220001
    MCFARLANE, Gary Alexander
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    		Director
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    		ScotlandBritish274059640004
    HALL, David William
    105 Redford Road
    EH13 0AS Edinburgh
    Midlothian
    		Secretary
    105 Redford Road
    EH13 0AS Edinburgh
    Midlothian
    		British104264610001
    JOHNSTONE, John
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    		Secretary
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    		269395320001
    WOODHOUSE, Gordon William
    Alcorn Square
    EH14 3GA Edinburgh
    8
    		Secretary
    Alcorn Square
    EH14 3GA Edinburgh
    8
    		British104264620001
    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
    BROWN, Allison Margaret
    Greenbank Terrace
    EH10 5RA Edinburgh
    18
    Scotland
    		Director
    Greenbank Terrace
    EH10 5RA Edinburgh
    18
    Scotland
    		ScotlandBritish160212260002
    CAMPBELL, Georgina Elizabeth
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    		Director
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    		ScotlandBritish331172320001
    GRAKOVA, Anastasiia
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    		Director
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    		ScotlandBritish247370920002
    GRAY, Grant George
    Flat 9 22 Stenhouse Street West
    EH11 3DX Edinburgh
    Midlothian
    		Director
    Flat 9 22 Stenhouse Street West
    EH11 3DX Edinburgh
    Midlothian
    		ScotlandBritish119564200001
    HALL, David William
    105 Redford Road
    EH13 0AS Edinburgh
    Midlothian
    		Director
    105 Redford Road
    EH13 0AS Edinburgh
    Midlothian
    		British104264610001
    HALL, Doreen
    105 Redford Road
    EH13 0AS Edinburgh
    Midlothian
    		Director
    105 Redford Road
    EH13 0AS Edinburgh
    Midlothian
    		British104264740001
    HARRIS, Elizabeth Gibson
    Greenbank Terrace
    EH10 5RA Edinburgh
    18
    Scotland
    		Director
    Greenbank Terrace
    EH10 5RA Edinburgh
    18
    Scotland
    		ScotlandBritish110080001
    HARRIS, Ian Colquhoun
    Greenbank Terrace
    EH10 5RA Edinburgh
    18
    Scotland
    		Director
    Greenbank Terrace
    EH10 5RA Edinburgh
    18
    Scotland
    		ScotlandBritish110090001
    MCCOLL, James Michael
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    		Director
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    		ScotlandBritish84996110001
    MCCOLL, Louise
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    		Director
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    		ScotlandBritish87394330001
    RAE, Lewis Alexander
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    		Director
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    		ScotlandBritish146641450002
    SUMMERS, Lewis
    Carlaverock Close
    EH33 2PP Tranent
    1
    Scotland
    		Director
    Carlaverock Close
    EH33 2PP Tranent
    1
    Scotland
    		ScotlandBritish309500630001
    SUMMERS, Neil Campbell
    Abbeyhill Crescent
    EH8 8DZ Edinburgh
    24
    Scotland
    		Director
    Abbeyhill Crescent
    EH8 8DZ Edinburgh
    24
    Scotland
    		ScotlandBritish309500560001
    WOODHOUSE, Gordon William
    Alcorn Square
    EH14 3GA Edinburgh
    8
    		Director
    Alcorn Square
    EH14 3GA Edinburgh
    8
    		United KingdomBritish104264620001
    WOODHOUSE, Rita Vicki
    Alcorn Square
    EH14 3GA Edinburgh
    8
    		Director
    Alcorn Square
    EH14 3GA Edinburgh
    8
    		United KingdomBritish104264730002
    CITY CABS EDINBURH LTD
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    		Director
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC033518
    		336822510001
    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 411 EDIN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Alexander Mcfarlane
    Atholl Place
    EH3 8HP Edinburgh
    1
    Scotland
    		Feb 10, 2025
    Atholl Place
    EH3 8HP Edinburgh
    1
    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 Lewis Rae
    Carlton Terrace
    EH7 5DD Edinburgh
    8b
    Scotland
    		Aug 31, 2023
    Carlton Terrace
    EH7 5DD Edinburgh
    8b
    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 James Michael Mccoll
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    		May 02, 2022
    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.
    Mrs Louise Mccoll
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    		May 02, 2022
    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.
    Ms Allison Margaret Brown
    Greenbank Terrace
    EH10 5RA Edinburgh
    18
    Scotland
    		Nov 15, 2019
    Greenbank Terrace
    EH10 5RA Edinburgh
    18
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ian Colquhoun Harris
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		Apr 06, 2016
    Boden Street
    G40 3PX Glasgow
    136
    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 Elizabeth Gibson Harris
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		Apr 06, 2016
    Boden Street
    G40 3PX Glasgow
    136
    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