1093 EDIN LTD.

Overview

Company Name	1093 EDIN LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC364693
Jurisdiction	Scotland
Date of Creation	Aug 27, 2009

Summary

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

What is the purpose of 1093 EDIN LTD.?

Taxi operation (49320) / Transportation and storage

Where is 1093 EDIN LTD. located?

Registered Office Address	136 Boden Street G40 3PX Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for 1093 EDIN LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for 1093 EDIN LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 27, 2026
Next Confirmation Statement Due	Sep 10, 2026
Next Confirmation Statement Made Up To	Aug 27, 2025
Overdue	No

What are the latest filings for 1093 EDIN LTD.?

Filings
Date	Description	Document	Type
Oct 06, 2025	Director's details changed for Mrs Elizabeth Gibson Harris on Oct 01, 2025	2 pages	CH01

Oct 06, 2025	Director's details changed for Mr Ian Colquhoun Harris on Oct 01, 2025	2 pages	CH01

Oct 06, 2025	Secretary's details changed for Mrs Elizabeth Gibson Harris on Oct 01, 2025	1 pages	CH03

Oct 06, 2025	Change of details for Mr Ian Colquhoun Harris as a person with significant control on Oct 01, 2025	2 pages	PSC04

Oct 06, 2025	Change of details for Mrs Elizabeth Gibson Harris as a person with significant control on Oct 01, 2025	2 pages	PSC04

Sep 26, 2025	Accounts for a dormant company made up to Aug 31, 2025	2 pages	AA

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

May 01, 2025	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Aug 29, 2024	Confirmation statement made on Aug 27, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 27, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Aug 29, 2022	Confirmation statement made on Aug 27, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Aug 27, 2021	Confirmation statement made on Aug 27, 2021 with no updates	3 pages	CS01

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

Aug 28, 2020	Confirmation statement made on Aug 27, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Sep 06, 2019	Confirmation statement made on Aug 27, 2019 with no updates	3 pages	CS01

Apr 11, 2019	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Aug 29, 2018	Confirmation statement made on Aug 27, 2018 with no updates	3 pages	CS01

May 01, 2018	Accounts for a dormant company made up to Aug 31, 2017	2 pages	AA

Sep 05, 2017	Confirmation statement made on Aug 27, 2017 with no updates	3 pages	CS01

Apr 27, 2017	Accounts for a dormant company made up to Aug 31, 2016	2 pages	AA

Aug 29, 2016	Confirmation statement made on Aug 27, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of 1093 EDIN LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Elizabeth Gibson Muirton PH3 1ND Auchterarder The White House Scotland	Aug 27, 2009		Secretary	Muirton PH3 1ND Auchterarder The White House Scotland		British		110080001
GALLOWAY, John Gray Nantwich Drive EH7 6RA Edinburgh 25	Aug 27, 2009		Director	Nantwich Drive EH7 6RA Edinburgh 25	United Kingdom	British	1963-7	140680340001
HARRIS, Elizabeth Gibson Muirton PH3 1ND Auchterarder The White House Scotland	Aug 27, 2009		Director	Muirton PH3 1ND Auchterarder The White House Scotland	Scotland	British	1953-3	110080002
HARRIS, Ian Colquhoun Muirton PH3 1ND Auchterarder The White House Scotland	Aug 27, 2009		Director	Muirton PH3 1ND Auchterarder The White House Scotland	Scotland	British	1950-10	110090002
BRIAN REID LTD. Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom	Aug 27, 2009	Aug 27, 2009	Secretary	Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom				140462920001
MABBOTT, Stephen George Inveresk Gate EH21 7TB Inveresk 5	Aug 27, 2009	Aug 27, 2009	Director	Inveresk Gate EH21 7TB Inveresk 5	Scotland	British	1950-11	133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1093 EDIN LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Colquhoun Harris Boden Street G40 3PX Glasgow 136	Apr 06, 2016	Boden Street G40 3PX Glasgow 136	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.
Mrs Elizabeth Gibson Harris Boden Street G40 3PX Glasgow 136	Apr 06, 2016	Boden Street G40 3PX Glasgow 136	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.

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