1235 EDIN LTD.

Overview

Company Name	1235 EDIN LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC344331
Jurisdiction	Scotland
Date of Creation	Jun 13, 2008

Summary

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

What is the purpose of 1235 EDIN LTD.?

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

Where is 1235 EDIN LTD. located?

Registered Office Address	147 Burnbrae Road EH19 3DA Bonnyrigg Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 1235 EDIN LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for 1235 EDIN LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2027
Next Confirmation Statement Due	Mar 13, 2027
Next Confirmation Statement Made Up To	Feb 27, 2026
Overdue	No

What are the latest filings for 1235 EDIN LTD.?

Filings
Date	Description	Document	Type
Mar 30, 2026	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

Mar 30, 2026	Confirmation statement made on Feb 27, 2026 with updates	4 pages	CS01

Mar 30, 2026	Director's details changed for Ryan David Hardie on Feb 26, 2026	2 pages	CH01

Mar 30, 2026	Director's details changed for Laura Jean Hardie on Feb 26, 2026	2 pages	CH01

Mar 30, 2026	Registered office address changed from 25 Baird's Way Bonnyrigg EH19 3NS Scotland to 147 Burnbrae Road Bonnyrigg EH19 3DA on Mar 30, 2026	1 pages	AD01

Mar 30, 2026	Change of details for Mr Ryan Hardie as a person with significant control on Feb 26, 2026	2 pages	PSC04

Feb 27, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

May 06, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Apr 30, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Mar 26, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

May 20, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

Feb 27, 2022	Accounts for a dormant company made up to Jun 23, 2021	2 pages	AA

May 16, 2021	Confirmation statement made on May 16, 2021 with no updates	3 pages	CS01

May 05, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jun 10, 2020	Confirmation statement made on May 30, 2020 with no updates	3 pages	CS01

Jan 26, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

May 30, 2019	Confirmation statement made on May 30, 2019 with no updates	3 pages	CS01

Mar 06, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Jun 14, 2018	Confirmation statement made on Jun 13, 2018 with updates	4 pages	CS01

Mar 18, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Oct 23, 2017	Registered office address changed from 1/4 Pinegrove Gardens Edinburgh EH4 8DA Scotland to 25 Baird's Way Bonnyrigg EH19 3NS on Oct 23, 2017	1 pages	AD01

Jun 21, 2017	Confirmation statement made on Jun 13, 2017 with updates	5 pages	CS01

Mar 16, 2017	Accounts for a dormant company made up to Jun 30, 2016	2 pages	AA

View All Filings

Who are the officers of 1235 EDIN LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARDIE, Laura Jean Burnbrae Drive EH12 8AS Edinburgh Flat 1, 2 Scotland	Mar 07, 2014		Director	Burnbrae Drive EH12 8AS Edinburgh Flat 1, 2 Scotland	Scotland	British	1967-7	185926160002
HARDIE, Ryan David Burnbrae Road EH19 3DA Bonnyrigg 147 Scotland	Mar 07, 2014		Director	Burnbrae Road EH19 3DA Bonnyrigg 147 Scotland	Scotland	British	1991-9	185925280002
JAVID, Mirza Khuram Pilrig Street EH6 5AS Edinburgh 84	Jun 13, 2008	May 05, 2014	Secretary	Pilrig Street EH6 5AS Edinburgh 84		British		131766750001
BRIAN REID LTD. Logie Mill Logie Green Road EH7 4HH Edinburgh 5	Jun 13, 2008	Jun 13, 2008	Secretary	Logie Mill Logie Green Road EH7 4HH Edinburgh 5				131134100001
CALLAGHAN, Ritchie Broomhall Place EH12 7PE Edinburgh 21 Midlothian Scotland	Mar 07, 2014	May 15, 2015	Director	Broomhall Place EH12 7PE Edinburgh 21 Midlothian Scotland	Scotland	Scottish	1971-7	112190780003
COWE, John Peoples Greenshields Road Baillieston G69 6DG Glasgow 4 Strathclyde	Jun 13, 2008	Jun 13, 2008	Director	Greenshields Road Baillieston G69 6DG Glasgow 4 Strathclyde		British	1963-12	131766590001
FARRELL, Darien Great Howard Street L3 7DL Liverpool 151 Lancashire	Jun 13, 2008	Jun 13, 2008	Director	Great Howard Street L3 7DL Liverpool 151 Lancashire		British	1963-11	131766500001
GUNN, Adelyn Carson Place Rosyth KY11 2SN Dunfermline 87 Fife	Jun 13, 2008	Sep 16, 2008	Director	Carson Place Rosyth KY11 2SN Dunfermline 87 Fife		British	1978-4	131766630001
GUNN, Roderick Alistair Carson Place Rosyth KY11 2SN Dunfermline 87 Fife	Jun 13, 2008	Sep 16, 2008	Director	Carson Place Rosyth KY11 2SN Dunfermline 87 Fife		British	1955-2	131766730001
IQBAL, Javid Pilrig Street EH6 5AS Edinburgh 84 Lothian	Jun 13, 2008	May 05, 2014	Director	Pilrig Street EH6 5AS Edinburgh 84 Lothian	Scotland	British	1957-3	131766780001
JAVID, Mirza Khuram Pilrig Street EH6 5AS Edinburgh 84	Jun 13, 2008	May 05, 2014	Director	Pilrig Street EH6 5AS Edinburgh 84	Scotland	British	1988-5	131766750001
STEPHEN MABBOTT LTD. Mitchell Lane G1 3NU Glasgow 14	Jun 13, 2008	Jun 13, 2008	Director	Mitchell Lane G1 3NU Glasgow 14				131134110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1235 EDIN LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ryan Hardie Burnbrae Road EH19 3DA Bonnyrigg 147 Scotland	May 16, 2017	Burnbrae Road EH19 3DA Bonnyrigg 147 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	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