549 EDIN LTD.

Overview

Company Name	549 EDIN LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC327489
Jurisdiction	Scotland
Date of Creation	Jul 10, 2007

Summary

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

What is the purpose of 549 EDIN LTD.?

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

Where is 549 EDIN LTD. located?

Registered Office Address	67 Lawrie Drive EH26 0HQ Penicuik Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 549 EDIN LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for 549 EDIN LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2026
Next Confirmation Statement Due	May 01, 2026
Next Confirmation Statement Made Up To	Apr 17, 2025
Overdue	No

What are the latest filings for 549 EDIN LTD.?

Filings
Date	Description	Document	Type
May 22, 2025	Confirmation statement made on Apr 17, 2025 with no updates	3 pages	CS01

Apr 03, 2025	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

May 18, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

May 19, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

May 19, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

May 20, 2021	Confirmation statement made on Apr 17, 2021 with no updates	3 pages	CS01

May 04, 2021	Termination of appointment of Jennifer Christina Watters as a director on Feb 29, 2020	1 pages	TM01

May 04, 2021	Termination of appointment of Rona Helen Watters as a director on Feb 29, 2020	1 pages	TM01

May 04, 2021	Termination of appointment of Ian Stewart Watters as a director on Feb 29, 2020	1 pages	TM01

May 04, 2021	Termination of appointment of Emily Victoria Watters as a director on Feb 29, 2020	1 pages	TM01

May 04, 2021	Termination of appointment of Andrew Stuart Watters as a director on Feb 29, 2020	1 pages	TM01

Mar 25, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Apr 29, 2020	Confirmation statement made on Apr 17, 2020 with updates	4 pages	CS01

Apr 29, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Mar 01, 2020	Appointment of Mrs Lynn Marjory Mcpherson Donald as a director on Feb 29, 2020	2 pages	AP01

Mar 01, 2020	Appointment of Mr Frank Donegan Donald as a director on Feb 29, 2020	2 pages	AP01

Mar 01, 2020	Notification of Frank Donegan Donald as a person with significant control on Feb 29, 2020	2 pages	PSC01

Mar 01, 2020	Cessation of Ian Stewart Watters as a person with significant control on Feb 29, 2020	1 pages	PSC07

Mar 01, 2020	Registered office address changed from 36 Thomson Road Currie Midlothian EH14 5HW to 67 Lawrie Drive Penicuik EH26 0HQ on Mar 01, 2020	1 pages	AD01

Apr 24, 2019	Confirmation statement made on Apr 17, 2019 with no updates	3 pages	CS01

Jul 31, 2018	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Apr 19, 2018	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

View All Filings

Who are the officers of 549 EDIN LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DONALD, Frank Donegan Lawrie Drive EH26 0HQ Penicuik 67 Scotland	Feb 29, 2020		Director	Lawrie Drive EH26 0HQ Penicuik 67 Scotland	Scotland	British	1962-6	Taxi Driver	75742790001
DONALD, Lynn Marjory Mcpherson Lawrie Drive EH26 0HQ Penicuik 67 Scotland	Feb 29, 2020		Director	Lawrie Drive EH26 0HQ Penicuik 67 Scotland	Scotland	British	1966-11	Carer	75841820001
BUKITS, Fiona Thomson Road EH14 5HW Currie 36 Midlothian	Oct 18, 2007	Mar 27, 2014	Secretary	Thomson Road EH14 5HW Currie 36 Midlothian		British		None	123762380001
GRANT, Catherine 136 Craigmount Brae EH12 8XW Edinburgh Midlothian	Jul 10, 2007	Oct 19, 2007	Secretary	136 Craigmount Brae EH12 8XW Edinburgh Midlothian		British		School Teacher	104640690001
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Jul 10, 2007	Jul 10, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh					115580530001
BUKITS, Anthony Paul Thomson Road EH14 5HW Currie 36 Midlothian	Jul 10, 2007	Mar 27, 2014	Director	Thomson Road EH14 5HW Currie 36 Midlothian	Scotland	British	1964-7	Taxi Driver	123762060002
BUKITS, Fiona Thomson Road EH14 5HW Currie 36 Midlothian	Jul 10, 2007	Mar 27, 2014	Director	Thomson Road EH14 5HW Currie 36 Midlothian	Scotland	British	1961-6	None	123762380002
GRANT, Catherine 136 Craigmount Brae EH12 8XW Edinburgh Midlothian	Jul 10, 2007	Oct 19, 2007	Director	136 Craigmount Brae EH12 8XW Edinburgh Midlothian		British	1950-1	School Teacher	104640690001
GRANT, Ian Richard 136 Craigmount Brae EH12 8XW Edinburgh Midlothian	Jul 10, 2007	Oct 19, 2007	Director	136 Craigmount Brae EH12 8XW Edinburgh Midlothian		British	1950-12	Taxi Operator	123762650001
WATTERS, Andrew Stuart Thomson Road EH14 5HW Currie 36 Midlothian Scotland	Jan 22, 2014	Feb 29, 2020	Director	Thomson Road EH14 5HW Currie 36 Midlothian Scotland	Scotland	British	1997-12	None	184539690001
WATTERS, Emily Victoria Thomson Road EH14 5HW Currie 36 Midlothian Scotland	Jan 22, 2014	Feb 29, 2020	Director	Thomson Road EH14 5HW Currie 36 Midlothian Scotland	Scotland	British	1992-4	None	184540460001
WATTERS, Ian Stewart Thomson Road EH14 5HW Currie 36 Midlothian Scotland	Jan 22, 2014	Feb 29, 2020	Director	Thomson Road EH14 5HW Currie 36 Midlothian Scotland	Scotland	British	1960-4	None	184539560001
WATTERS, Jennifer Christina Thomson Road EH14 5HW Currie 36 Midlothian Scotland	Jan 22, 2014	Feb 29, 2020	Director	Thomson Road EH14 5HW Currie 36 Midlothian Scotland	Scotland	British	1991-7	None	184540350001
WATTERS, Rona Helen Thomson Road EH14 5HW Currie 36 Midlothian Scotland	Jan 22, 2014	Feb 29, 2020	Director	Thomson Road EH14 5HW Currie 36 Midlothian Scotland	Scotland	British	1965-1	None	184539880001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jul 10, 2007	Jul 10, 2007	Director	14 Mitchell Lane G1 3NU Glasgow					115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 549 EDIN LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Frank Donegan Donald Lawrie Drive EH26 0HQ Penicuik 67 Scotland	Feb 29, 2020	Lawrie Drive EH26 0HQ Penicuik 67 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.
Ian Stewart Watters Thomson Road EH14 5HW Currie 36 Scotland	Jul 01, 2016	Thomson Road EH14 5HW Currie 36 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control 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