1237 EDIN LTD.

Overview

Company Name	1237 EDIN LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC294192
Jurisdiction	Scotland
Date of Creation	Dec 07, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 1237 EDIN LTD.?

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

Where is 1237 EDIN LTD. located?

Registered Office Address	49 Lindsay Circus EH24 9EN Rosewell Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 1237 EDIN LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 07, 2025
Next Accounts Due On	Sep 07, 2026
Last Accounts
Last Accounts Made Up To	Dec 07, 2024

What is the status of the latest confirmation statement for 1237 EDIN LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for 1237 EDIN LTD.?

Filings
Date	Description	Document	Type
Nov 21, 2025	Confirmation statement made on Nov 21, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Accounts for a dormant company made up to Dec 07, 2024	2 pages	AA

Dec 20, 2024	Confirmation statement made on Dec 06, 2024 with updates	5 pages	CS01

Dec 06, 2023	Accounts for a dormant company made up to Dec 06, 2023	2 pages	AA

Dec 06, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Termination of appointment of Jabeen Atique as a director on Apr 05, 2023	1 pages	TM01

Dec 13, 2022	Accounts for a dormant company made up to Dec 07, 2022	2 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

May 18, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

May 17, 2022	Cessation of Jabeen Atique as a person with significant control on May 16, 2022	1 pages	PSC07

May 17, 2022	Appointment of Mr Qadeer Hussain Mundh as a director on May 16, 2022	2 pages	AP01

May 17, 2022	Notification of Qadeer Hussain Mundh as a person with significant control on May 16, 2022	2 pages	PSC01

May 17, 2022	Current accounting period shortened from Dec 31, 2022 to Dec 07, 2022	1 pages	AA01

May 17, 2022	Appointment of Mrs Abida Mundh as a director on May 16, 2022	2 pages	AP01

May 17, 2022	Registered office address changed from 2 Stewart Way Livingston EH54 8HP Scotland to 49 Lindsay Circus Rosewell EH24 9EN on May 17, 2022	1 pages	AD01

Dec 17, 2021	Termination of appointment of Muhammad Atique Arshad as a director on Dec 17, 2021	1 pages	TM01

Dec 17, 2021	Cessation of Muhammad Atique Arshad as a person with significant control on Dec 17, 2021	1 pages	PSC07

Dec 09, 2021	Confirmation statement made on Dec 07, 2021 with updates	4 pages	CS01

Oct 09, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 07, 2021	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Jan 07, 2021	Notification of Jabeen Atique as a person with significant control on Dec 30, 2020	2 pages	PSC01

Jan 07, 2021	Notification of Muhammad Atique Arshad as a person with significant control on Dec 30, 2020	2 pages	PSC01

Jan 07, 2021	Cessation of Momchil Tsanev as a person with significant control on Dec 30, 2020	1 pages	PSC07

Jan 07, 2021	Termination of appointment of Momchil Danchev Tsanev as a director on Dec 30, 2020	1 pages	TM01

Dec 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

View All Filings

Who are the officers of 1237 EDIN LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUNDH, Abida Lindsay Circus EH24 9EN Rosewell 49 Scotland	May 16, 2022		Director	Lindsay Circus EH24 9EN Rosewell 49 Scotland	Scotland	British	1967-5	295896260001
MUNDH, Qadeer Hussain Lindsay Circus EH24 9EN Rosewell 49 Scotland	May 16, 2022		Director	Lindsay Circus EH24 9EN Rosewell 49 Scotland	Scotland	British	1969-2	295896390001
MIRZAJANI, Dariush 22 Haymarket Crescnet EH54 8AP Livingston West Lothian	Dec 07, 2005	Mar 10, 2014	Secretary	22 Haymarket Crescnet EH54 8AP Livingston West Lothian		British		109822870001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 07, 2005	Dec 07, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
ARSHAD, Muhammad Atique Stewart Way EH54 8HP Livingston 2 Scotland	Mar 30, 2020	Dec 17, 2021	Director	Stewart Way EH54 8HP Livingston 2 Scotland	Scotland	British	1975-11	177860740001
ATIQUE, Jabeen Stewart Way EH54 8HP Livingston 2 Scotland	Mar 30, 2020	Apr 05, 2023	Director	Stewart Way EH54 8HP Livingston 2 Scotland	Scotland	British	1973-6	204134760002
MIRZAJANI, Dariush 22 Haymarket Crescnet EH54 8AP Livingston West Lothian	Dec 07, 2005	Mar 10, 2014	Director	22 Haymarket Crescnet EH54 8AP Livingston West Lothian	Scotland	British	1961-10	109822870001
MOMENPOUR, Daryoush 8 2f1 Keir Street EH3 9EU Edinburgh Midlothian	Dec 07, 2005	Mar 10, 2014	Director	8 2f1 Keir Street EH3 9EU Edinburgh Midlothian	Scotland	British	1959-6	109822790001
TSANEV, Ivaylo Danchev Fountainbridge EH3 9PU Edinburgh 3f2 85a Scotland	Dec 05, 2013	Jan 15, 2019	Director	Fountainbridge EH3 9PU Edinburgh 3f2 85a Scotland	Scotland	Bulgarian	1978-9	161588190001
TSANEV, Momchil Danchev Craighouse Gardens EH10 5TX Edinburgh 22/2 Scotland	Dec 05, 2013	Dec 30, 2020	Director	Craighouse Gardens EH10 5TX Edinburgh 22/2 Scotland	Scotland	Bulgarian	1982-4	183654520003
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 07, 2005	Dec 07, 2005	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 1237 EDIN LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Qadeer Hussain Mundh Lindsay Circus EH24 9EN Rosewell 49 Scotland	May 16, 2022	Lindsay Circus EH24 9EN Rosewell 49 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.
Mrs Jabeen Atique Stewart Way EH54 8HP Livingston 2 Scotland	Dec 30, 2020	Stewart Way EH54 8HP Livingston 2 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.
Mr Muhammad Atique Arshad Stewart Way EH54 8HP Livingston 2 Scotland	Dec 30, 2020	Stewart Way EH54 8HP Livingston 2 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.
Momchil Tsanev Craighouse Gardens EH10 5TX Edinburgh 22/2 Scotland	Apr 06, 2016	Craighouse Gardens EH10 5TX Edinburgh 22/2 Scotland	Yes
	Nationality: Bulgarian 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.
Ivaylo Tsanev Craighouse Gardens EH10 5TX Edinburgh 22 Flat 2	Apr 06, 2016	Craighouse Gardens EH10 5TX Edinburgh 22 Flat 2	Yes
	Nationality: Bulgarian 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.
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