960 EDIN LTD.

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

    Company Name960 EDIN LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC329843
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 960 EDIN LTD.?

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

    Where is 960 EDIN LTD. located?

    Registered Office Address
    5 Flockhart Gait
    Newcraighall
    EH21 8RG Musselburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 960 EDIN LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for 960 EDIN LTD.?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for 960 EDIN LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 24, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mrs Karen Gwendoline Wilson on Nov 22, 2019

    2 pagesCH01

    Registered office address changed from 34 Windsor Place Edinburgh EH15 2AE Scotland to 5 Flockhart Gait Newcraighall Musselburgh EH21 8RG on Aug 16, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 207 Portobello High Street Edinburgh EH15 1EU to 34 Windsor Place Edinburgh EH15 2AE on Sep 11, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 24, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Who are the officers of 960 EDIN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Karen Gwendoline
    207 Portobello High Street
    EH15 1EU Edinburgh
    Midlothian
    Secretary
    207 Portobello High Street
    EH15 1EU Edinburgh
    Midlothian
    British124320610001
    WILSON, Karen Gwendoline
    Flockhart Gait
    Newcraighall
    EH21 8RG Musselburgh
    5
    Scotland
    Director
    Flockhart Gait
    Newcraighall
    EH21 8RG Musselburgh
    5
    Scotland
    ScotlandBritish124320610002
    WILSON, William
    207 Portobello High Street
    EH15 1EU Edinburgh
    Midlothian
    Director
    207 Portobello High Street
    EH15 1EU Edinburgh
    Midlothian
    ScotlandBritish124320710001
    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
    GUNN, George Andrew
    9 Ochil Court
    EH30 9QL South Queensferry
    West Lothian
    Director
    9 Ochil Court
    EH30 9QL South Queensferry
    West Lothian
    British124320670001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of 960 EDIN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Gwendoline Wilson
    Flockhart Gait
    Newcraighall
    EH21 8RG Musselburgh
    5
    Scotland
    Apr 06, 2016
    Flockhart Gait
    Newcraighall
    EH21 8RG Musselburgh
    5
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Wilson
    Flockhart Gait
    Newcraighall
    EH21 8RG Musselburgh
    5
    Scotland
    Apr 06, 2016
    Flockhart Gait
    Newcraighall
    EH21 8RG Musselburgh
    5
    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.
    • 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.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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