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487 EDIN LTD.

487 EDIN LTD.

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

    • Overview

    Company Name487 EDIN LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC305744
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 487 EDIN LTD.?

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

    Where is 487 EDIN LTD. located?

    Registered Office Address
    24 Miller Crescent
    EH51 9SR Bo'Ness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 487 EDIN LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 487 EDIN LTD.?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for 487 EDIN LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 21, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Notification of Geraldine Jackson as a person with significant control on Nov 11, 2024

    		2 pagesPSC01

    Cessation of Allan Douglas Cornet as a person with significant control on Nov 11, 2024

    		1 pagesPSC07

    Termination of appointment of Claire Anne Cornet as a director on Nov 11, 2024

    		1 pagesTM01

    Termination of appointment of Allan Douglas Cornet as a director on Nov 11, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 21, 2024 with updates

    		5 pagesCS01

    Notification of Allan Douglas Cornet as a person with significant control on Jun 14, 2023

    		2 pagesPSC01

    Notification of Keith Auld as a person with significant control on Jun 14, 2023

    		2 pagesPSC01

    Cessation of Daniel Gammell Flynn as a person with significant control on Jun 14, 2023

    		1 pagesPSC07

    Termination of appointment of Gail Kane Flynn as a director on Jun 14, 2023

    		1 pagesTM01

    Termination of appointment of Daniel Gammell Flynn as a director on Jun 14, 2023

    		1 pagesTM01

    Cessation of Gail Kane Flynn as a person with significant control on Jun 14, 2023

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    Appointment of Geraldine Jackson as a director on May 10, 2023

    		2 pagesAP01

    Appointment of Mrs Claire Anne Cornet as a director on May 10, 2023

    		2 pagesAP01

    Appointment of Mr Allan Douglas Cornet as a director on May 10, 2023

    		2 pagesAP01

    Appointment of Keith Auld as a director on May 10, 2023

    		2 pagesAP01

    Registered office address changed from 1 Longstone Terrace Edinburgh EH14 2AL Scotland to 24 Miller Crescent Bo'ness EH51 9SR on May 31, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Previous accounting period shortened from Jul 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA
    View All Filings

    Who are the officers of 487 EDIN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AULD, Keith
    Miller Crescent
    EH51 9SR Bo'Ness
    24
    Scotland
    		Director
    Miller Crescent
    EH51 9SR Bo'Ness
    24
    Scotland
    		ScotlandBritishBusiness Executive288741080001
    JACKSON, Geraldine
    Miller Crescent
    EH51 9SR Bo'Ness
    24
    Scotland
    		Director
    Miller Crescent
    EH51 9SR Bo'Ness
    24
    Scotland
    		ScotlandBritishBusiness Executive288741150001
    SHEARER, Patricia Ann Boyle
    33 Corslet Road
    EH14 5LZ Currie
    Midlothian
    		Secretary
    33 Corslet Road
    EH14 5LZ Currie
    Midlothian
    		BritishSecretary114609560001
    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
    CORNET, Allan Douglas
    Clayknowes Place
    EH21 6UQ Musselburgh
    48
    Scotland
    		Director
    Clayknowes Place
    EH21 6UQ Musselburgh
    48
    Scotland
    		ScotlandBritishBusiness Executive237261290001
    CORNET, Claire Anne
    Clayknowes Place
    EH21 6UQ Musselburgh
    48
    Scotland
    		Director
    Clayknowes Place
    EH21 6UQ Musselburgh
    48
    Scotland
    		ScotlandBritishBusiness Executive243264680001
    FLYNN, Daniel Gammell
    Longstone Terrace
    EH14 2AL Edinburgh
    1
    Scotland
    		Director
    Longstone Terrace
    EH14 2AL Edinburgh
    1
    Scotland
    		ScotlandBritishBusiness Executive104693510001
    FLYNN, Gail Kane
    Longstone Terrace
    EH14 2AL Edinburgh
    1
    Scotland
    		Director
    Longstone Terrace
    EH14 2AL Edinburgh
    1
    Scotland
    		ScotlandBritishBusiness Executive267165110001
    SHEARER, Patricia Ann Boyle
    33 Corslet Road
    EH14 5LZ Currie
    Midlothian
    		Director
    33 Corslet Road
    EH14 5LZ Currie
    Midlothian
    		ScotlandBritishSecretary114609560001
    SHEARER, Thomas Michael Trafford Mckenzie
    33 Corslet Road
    EH14 5LZ Currie
    Midlothian
    		Director
    33 Corslet Road
    EH14 5LZ Currie
    Midlothian
    		ScotlandBritishTaxi Driver114609530001
    STATHAM, Brian
    59 Woodburn Street
    EH22 2EW Dalkeith
    Midlothian
    		Director
    59 Woodburn Street
    EH22 2EW Dalkeith
    Midlothian
    		BritishTaxi Operator114609650001
    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 487 EDIN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geraldine Jackson
    Miller Crescent
    EH51 9SR Bo'Ness
    24
    Scotland
    		Nov 11, 2024
    Miller Crescent
    EH51 9SR Bo'Ness
    24
    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 Allan Douglas Cornet
    Clayknowes Place
    EH21 6UQ Musselburgh
    48
    Scotland
    		Jun 14, 2023
    Clayknowes Place
    EH21 6UQ Musselburgh
    48
    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.
    Keith Auld
    Miller Crescent
    EH51 9SR Bo'Ness
    24
    Scotland
    		Jun 14, 2023
    Miller Crescent
    EH51 9SR Bo'Ness
    24
    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.
    Gail Kane Flynn
    Longstone Terrace
    EH14 2AL Edinburgh
    1
    Scotland
    		May 10, 2020
    Longstone Terrace
    EH14 2AL Edinburgh
    1
    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 Daniel Gammell Flynn
    Longstone Terrace
    EH14 2AL Edinburgh
    1
    Scotland
    		May 10, 2020
    Longstone Terrace
    EH14 2AL Edinburgh
    1
    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 Patricia Ann Boyle Shearer
    Longstone Terrace
    EH14 2AL Edinburgh
    1
    Scotland
    		Jul 22, 2016
    Longstone Terrace
    EH14 2AL Edinburgh
    1
    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.
    Mr Thomas Michael Trafford Mckenzie Shearer
    Longstone Terrace
    EH14 2AL Edinburgh
    1
    Scotland
    		Jun 28, 2016
    Longstone Terrace
    EH14 2AL Edinburgh
    1
    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