933 EDIN LTD

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

    Company Name933 EDIN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC398949
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 933 EDIN LTD?

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

    Where is 933 EDIN LTD located?

    Registered Office Address
    289/1 St. Johns Road
    EH12 7XF Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 933 EDIN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for 933 EDIN LTD?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for 933 EDIN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 18, 2024 with updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 18, 2023 with updates

    3 pagesCS01

    Confirmation statement made on May 05, 2023 with updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 05, 2022 with updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 05, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Sajjad Zafar on Jul 02, 2020

    2 pagesCH01

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

    2 pagesAA

    Notification of Sajjad Zafar as a person with significant control on May 29, 2020

    2 pagesPSC01

    Termination of appointment of Ian Colquhoun Harris as a director on May 29, 2020

    1 pagesTM01

    Termination of appointment of Elizabeth Gibson Harris as a director on May 29, 2020

    1 pagesTM01

    Cessation of Ian Colquhoun Harris as a person with significant control on May 29, 2020

    1 pagesPSC07

    Cessation of Elizabeth Gibson Harris as a person with significant control on May 29, 2020

    1 pagesPSC07

    Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland to 289/1 st. Johns Road Edinburgh EH12 7XF on Jun 29, 2020

    1 pagesAD01

    Confirmation statement made on May 05, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 05, 2019 with updates

    4 pagesCS01

    Cessation of John Peoples Cowe as a person with significant control on Oct 09, 2018

    1 pagesPSC07

    Notification of Elizabeth Gibson Harris as a person with significant control on Oct 09, 2018

    2 pagesPSC01

    Cessation of Damian Mark Andrew Farrell as a person with significant control on Oct 09, 2018

    1 pagesPSC07

    Notification of Ian Colquhoun Harris as a person with significant control on Oct 09, 2018

    2 pagesPSC01

    Who are the officers of 933 EDIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZAFAR, Sajjad
    St. Johns Road
    EH12 7XF Edinburgh
    289/1
    Scotland
    Director
    St. Johns Road
    EH12 7XF Edinburgh
    289/1
    Scotland
    ScotlandBritish213608710001
    HARRIS, Ian
    Stewarton Drive
    G72 8DJ Cambuslang
    98
    Glasgow
    Scotland
    Secretary
    Stewarton Drive
    G72 8DJ Cambuslang
    98
    Glasgow
    Scotland
    159821050001
    COWE, John Peoples
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    Director
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    ScotlandBritish87375120002
    FARRELL, Damian Mark Andrew
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    Director
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    EnglandBritish86571530002
    HARRIS, Elizabeth Gibson
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    Director
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    ScotlandBritish110080001
    HARRIS, Elizabeth Gibson
    Stewarton Drive
    G72 8DJ Cambuslang
    98
    Glasgow
    Scotland
    Director
    Stewarton Drive
    G72 8DJ Cambuslang
    98
    Glasgow
    Scotland
    ScotlandBritish110080001
    HARRIS, Ian Colquhoun
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    Director
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    ScotlandBritish110090001
    HARRIS, Ian Colquhoun
    Stewarton Drive
    G72 8DJ Cambuslang
    98
    Glasgow
    Scotland
    Director
    Stewarton Drive
    G72 8DJ Cambuslang
    98
    Glasgow
    Scotland
    ScotlandBritish110090001
    O'DONNELL, Duncan
    Hermand Street
    EH11 1LR Edinburgh
    14/3
    Scotland
    Director
    Hermand Street
    EH11 1LR Edinburgh
    14/3
    Scotland
    ScotlandBritish197707080001

    Who are the persons with significant control of 933 EDIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sajjad Zafar
    St. Johns Road
    EH12 7XF Edinburgh
    289/1
    Scotland
    May 29, 2020
    St. Johns Road
    EH12 7XF Edinburgh
    289/1
    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.
    Mrs Elizabeth Gibson Harris
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    Oct 09, 2018
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    Yes
    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.
    Mr Ian Colquhoun Harris
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    Oct 09, 2018
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    Yes
    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.
    Mr John Peoples Cowe
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    Dec 12, 2016
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    Yes
    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.
    Mr Damian Mark Andrew Farrell
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    Dec 12, 2016
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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