587 EDIN LTD.

Overview

Company Name	587 EDIN LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC295820
Jurisdiction	Scotland
Date of Creation	Jan 19, 2006

Summary

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

What is the purpose of 587 EDIN LTD.?

Taxi operation (49320) / Transportation and storage

Where is 587 EDIN LTD. located?

Registered Office Address	1 Shiels Way EH14 5FD Balerno Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 587 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 587 EDIN LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2026
Next Confirmation Statement Due	Feb 02, 2026
Next Confirmation Statement Made Up To	Jan 19, 2025
Overdue	No

What are the latest filings for 587 EDIN LTD.?

Filings
Date	Description	Document	Type
Jan 20, 2025	Confirmation statement made on Jan 19, 2025 with updates	4 pages	CS01

Nov 25, 2024	Micro company accounts made up to Oct 31, 2024	5 pages	AA

Nov 25, 2024	Previous accounting period shortened from Mar 31, 2025 to Oct 31, 2024	1 pages	AA01

Nov 20, 2024	Registered office address changed from 7 Orchard Park Tranent EH33 1DW Scotland to 1 Shiels Way Balerno EH14 5FD on Nov 20, 2024	1 pages	AD01

Nov 20, 2024	Termination of appointment of Murray Steven Fleming as a director on Nov 20, 2024	1 pages	TM01

Nov 20, 2024	Notification of Christopher Thomas Smith as a person with significant control on Oct 31, 2024	2 pages	PSC01

Nov 20, 2024	Cessation of Murray Steven Fleming as a person with significant control on Oct 31, 2024	1 pages	PSC07

Nov 20, 2024	Cessation of Kevin Wood as a person with significant control on Oct 31, 2024	1 pages	PSC07

Nov 20, 2024	Termination of appointment of Kevin Wood as a director on Nov 20, 2024	1 pages	TM01

Sep 29, 2024	Appointment of Mr Christopher Thomas Smith as a director on Sep 29, 2024	2 pages	AP01

May 27, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 19, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Jan 26, 2023	Confirmation statement made on Jan 19, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Oct 26, 2022	Termination of appointment of Milli Nisbett Fleming as a director on Oct 12, 2022	1 pages	TM01

Jan 27, 2022	Current accounting period extended from Jan 30, 2022 to Mar 31, 2022	1 pages	AA01

Jan 21, 2022	Confirmation statement made on Jan 19, 2022 with updates	4 pages	CS01

Aug 03, 2021	Cessation of Milli Nisbett Fleming as a person with significant control on Aug 01, 2021	1 pages	PSC07

Aug 03, 2021	Notification of Kevin Wood as a person with significant control on Aug 01, 2021	2 pages	PSC01

Aug 03, 2021	Notification of Murray Steven Fleming as a person with significant control on Aug 01, 2021	2 pages	PSC01

Aug 03, 2021	Registered office address changed from 75 Laburnum Avenue Port Seton Prestonpans EH32 0UD Scotland to 7 Orchard Park Tranent EH33 1DW on Aug 03, 2021	1 pages	AD01

Jul 08, 2021	Appointment of Mr Kevin Wood as a director on Jul 08, 2021	2 pages	AP01

Mar 30, 2021	Micro company accounts made up to Jan 30, 2021	4 pages	AA

Jan 31, 2021	Confirmation statement made on Jan 19, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of 587 EDIN LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Christopher Thomas Shiels Way EH14 5FD Balerno 1 Scotland	Sep 29, 2024		Director	Shiels Way EH14 5FD Balerno 1 Scotland	Scotland	British	1975-11	Taxi Operator	327645070001
JIANG, Nan 415 Zhongshang Road Shaheko District Dalian China	Jan 19, 2006	Jan 18, 2019	Secretary	415 Zhongshang Road Shaheko District Dalian China		British			110503010001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 19, 2006	Jan 19, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
FLEMING, Milli Nisbett Orchard Park EH33 1DW Tranent 7 Scotland	Jan 18, 2019	Oct 12, 2022	Director	Orchard Park EH33 1DW Tranent 7 Scotland	Scotland	British	1999-3	Help Centre Analyst	254433520001
FLEMING, Murray Steven Orchard Park EH33 1DW Tranent 7 Scotland	Jan 18, 2019	Nov 20, 2024	Director	Orchard Park EH33 1DW Tranent 7 Scotland	Scotland	British	1964-2	Company Director	216706140001
HUANG, Li 8 Lawson Glade EH54 9JT Livingston West Lothian	Jan 19, 2006	Nov 23, 2020	Director	8 Lawson Glade EH54 9JT Livingston West Lothian	Scotland	British	1965-12	Acupunturest	110503020001
NISBET, Douglas Mackie 10/3 Echline Rigg EH30 9XN South Queensferry West Lothian	Jan 19, 2006	Jun 06, 2006	Director	10/3 Echline Rigg EH30 9XN South Queensferry West Lothian		British	1940-8	Taxi Operator	110503030001
WOOD, Kevin Orchard Park EH33 1DW Tranent 7 Scotland	Jul 08, 2021	Nov 20, 2024	Director	Orchard Park EH33 1DW Tranent 7 Scotland	Scotland	British	1968-1	Taxi Operator	157399650001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 19, 2006	Jan 19, 2006	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 587 EDIN LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Thomas Smith Shiels Way EH14 5FD Balerno 1 Scotland	Oct 31, 2024	Shiels Way EH14 5FD Balerno 1 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.
Mr Kevin Wood Orchard Park EH33 1DW Tranent 7 Scotland	Aug 01, 2021	Orchard Park EH33 1DW Tranent 7 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 Murray Steven Fleming Orchard Park EH33 1DW Tranent 7 Scotland	Aug 01, 2021	Orchard Park EH33 1DW Tranent 7 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.
Miss Milli Nisbett Fleming Orchard Park EH33 1DW Tranent 7 Scotland	Jan 18, 2019	Orchard Park EH33 1DW Tranent 7 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 Nan Jiang Lawson Glade EH54 9JT Livingston 8 Scotland	Apr 06, 2016	Lawson Glade EH54 9JT Livingston 8 Scotland	Yes
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 75% 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