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688 EDIN LTD.

688 EDIN LTD.

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

    • Overview

    Company Name688 EDIN LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC336959
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 688 EDIN LTD.?

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

    Where is 688 EDIN LTD. located?

    Registered Office Address
    10/1 Burnhead Crescent
    EH16 6EA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 688 EDIN LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for 688 EDIN LTD.?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for 688 EDIN LTD.?

    Filings
    DateDescriptionDocumentType

    Appointment of Elizabeth Ormiston Mclean as a director on Apr 23, 2025

    		2 pagesAP01

    Appointment of Andrew Harvey Mclean as a director on Apr 23, 2025

    		2 pagesAP01

    Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 10/1 Burnhead Crescent Edinburgh EH16 6EA on Apr 23, 2025

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 30, 2023 with updates

    		5 pagesCS01

    Registered office address changed from 57 Clermiston Gardens Edinburgh EH4 7DU to 33 Drum Brae South Edinburgh EH12 8DT on Mar 29, 2022

    		1 pagesAD01

    Appointment of Mrs. Louise Mccoll as a director on Mar 29, 2022

    		2 pagesAP01

    Notification of Louise Mccoll as a person with significant control on Mar 29, 2022

    		2 pagesPSC01

    Termination of appointment of Nicola Whelan as a director on Mar 29, 2022

    		1 pagesTM01

    Termination of appointment of Lawrence Whelan as a director on Mar 29, 2022

    		1 pagesTM01

    Termination of appointment of Lawrence Whelan as a secretary on Mar 29, 2022

    		1 pagesTM02

    Cessation of Lawrence Whelan as a person with significant control on Mar 29, 2022

    		1 pagesPSC07

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA
    View All Filings

    Who are the officers of 688 EDIN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCOLL, Louise
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    		Director
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    		ScotlandBritishCompany Director87394330001
    MCLEAN, Andrew Harvey
    Burnhead Crescent
    EH16 6EA Edinburgh
    10/1
    Scotland
    		Director
    Burnhead Crescent
    EH16 6EA Edinburgh
    10/1
    Scotland
    		ScotlandBritishBusiness Executive334995460001
    MCLEAN, Elizabeth Ormiston
    Burnhead Crescent
    EH16 6EA Edinburgh
    10/1
    Scotland
    		Director
    Burnhead Crescent
    EH16 6EA Edinburgh
    10/1
    Scotland
    		ScotlandBritishBusiness Executive334995860001
    WHELAN, Lawrence
    Clermiston Gardens
    EH4 7DU Edinburgh
    57
    Lothian
    		Secretary
    Clermiston Gardens
    EH4 7DU Edinburgh
    57
    Lothian
    		BritishTaxi Operator128102160001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    WHELAN, Lawrence
    Clermiston Gardens
    EH4 7DU Edinburgh
    57
    Lothian
    		Director
    Clermiston Gardens
    EH4 7DU Edinburgh
    57
    Lothian
    		ScotlandBritishTaxi Operator128102160001
    WHELAN, Nicola
    57 Clermiston Gardens
    Edinburgh
    EH4 7DU
    		Director
    57 Clermiston Gardens
    Edinburgh
    EH4 7DU
    		ScotlandBritishProperty Manager128102270002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		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 688 EDIN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Mccoll
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    		Mar 29, 2022
    Drum Brae South
    EH12 8DT Edinburgh
    33
    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.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Lawrence Whelan
    57 Clermiston Gardens
    Edinburgh
    EH4 7DU
    		Jan 01, 2017
    57 Clermiston Gardens
    Edinburgh
    EH4 7DU
    		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.
    • The person holds, directly or indirectly, more than 75% 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.
    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