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159 EDIN LTD

159 EDIN LTD

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

    • Overview

    Company Name159 EDIN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC433285
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 159 EDIN LTD?

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

    Where is 159 EDIN LTD located?

    Registered Office Address
    136 Boden Street
    G40 3PX Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 159 EDIN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for 159 EDIN LTD?

    Last Confirmation Statement Made Up ToSep 25, 2025
    Next Confirmation Statement DueOct 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2024
    OverdueNo

    What are the latest filings for 159 EDIN LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 25, 2023 with updates

    		4 pagesCS01

    Notification of Elizabeth Gibson Harris as a person with significant control on Dec 07, 2022

    		2 pagesPSC01

    Notification of Ian Colquhoun Harris as a person with significant control on Dec 07, 2022

    		2 pagesPSC01

    Cessation of Keith Gordon as a person with significant control on Dec 07, 2022

    		1 pagesPSC07

    Termination of appointment of Keith Gordon as a director on Dec 07, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 25, 2022 with updates

    		4 pagesCS01

    Appointment of Mrs Elizabeth Gibson Harris as a director on Aug 29, 2022

    		2 pagesAP01

    Registered office address changed from 22/15 Russell Gardens Edinburgh EH12 5PP Scotland to 136 Boden Street Glasgow G40 3PX on Aug 29, 2022

    		1 pagesAD01

    Appointment of Mr Ian Colquhoun Harris as a director on Aug 29, 2022

    		2 pagesAP01

    Appointment of Mr Jonathan Raeburn Bates as a director on Aug 29, 2022

    		2 pagesAP01

    Notification of Keith Gordon as a person with significant control on Jan 13, 2022

    		2 pagesPSC01

    Cessation of James Kelly as a person with significant control on Jan 13, 2022

    		1 pagesPSC07

    Termination of appointment of James Kelly as a director on Jan 13, 2022

    		1 pagesTM01

    Termination of appointment of Jacqueline Kelly as a director on Jan 13, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    		3 pagesCS01

    Appointment of Keith Gordon as a director on Jul 23, 2021

    		2 pagesAP01

    Registered office address changed from 27 Cameron Way Prestonpans EH32 9FH Scotland to 22/15 Russell Gardens Edinburgh EH12 5PP on Jul 30, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA
    View All Filings

    Who are the officers of 159 EDIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATES, Jonathan Raeburn
    Custom House Place
    EH5 1RL Edinburgh
    10/7
    Scotland
    		Director
    Custom House Place
    EH5 1RL Edinburgh
    10/7
    Scotland
    		ScotlandBritishBusiness Executive242874140001
    HARRIS, Elizabeth Gibson
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		Director
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		ScotlandBritishBusiness Executive110080001
    HARRIS, Ian Colquhoun
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		Director
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		ScotlandBritishBusiness Executive110090001
    PRITCHARD, Philip
    Mountcastle Crescent
    EH8 7SY Edinburgh
    121
    Scotland
    		Secretary
    Mountcastle Crescent
    EH8 7SY Edinburgh
    121
    Scotland
    		172332120001
    CMOLA, Michal
    Gracemount Square
    EH16 6EL Edinburgh
    50
    Scotland
    		Director
    Gracemount Square
    EH16 6EL Edinburgh
    50
    Scotland
    		ScotlandCzechBusiness Executive251779770001
    GORDON, Keith
    Russell Gardens
    EH12 5PP Edinburgh
    22/15
    Scotland
    		Director
    Russell Gardens
    EH12 5PP Edinburgh
    22/15
    Scotland
    		ScotlandBritishBusiness Executive285790420001
    HARRIS, Elizabeth Gibson
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		Director
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		ScotlandBritishNone110080001
    HARRIS, Ian Colquhoun
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		Director
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		ScotlandBritishNone110090001
    KELLY, Jacqueline
    Cameron Way
    EH32 9FH Prestonpans
    27
    Scotland
    		Director
    Cameron Way
    EH32 9FH Prestonpans
    27
    Scotland
    		ScotlandBritishBusiness Executive243357660001
    KELLY, James
    Cameron Way
    EH32 9FH Prestonpans
    27
    East Lothian
    Scotland
    		Director
    Cameron Way
    EH32 9FH Prestonpans
    27
    East Lothian
    Scotland
    		ScotlandBritishNone172903980001
    PRITCHARD, Bruce Philip
    Mountcastle Crescent
    EH8 7SY Edinburgh
    121
    Scotland
    		Director
    Mountcastle Crescent
    EH8 7SY Edinburgh
    121
    Scotland
    		ScotlandBritishTaxi Owner155013140002
    PRITCHARD, Patricia
    Mountcastle Crescent
    EH8 7SY Edinburgh
    121
    Scotland
    		Director
    Mountcastle Crescent
    EH8 7SY Edinburgh
    121
    Scotland
    		ScotlandBritishTaxi Owner172332100001
    PRITCHARD, Philip
    Mountcastle Crescent
    EH8 7SY Edinburgh
    121
    Scotland
    		Director
    Mountcastle Crescent
    EH8 7SY Edinburgh
    121
    Scotland
    		ScotlandBritishTaxi Owner172332090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 159 EDIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Elizabeth Gibson Harris
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		Dec 07, 2022
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    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.
    Mr Ian Colquhoun Harris
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		Dec 07, 2022
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Keith Gordon
    Russell Gardens
    EH12 5PP Edinburgh
    22/15
    Scotland
    		Jan 13, 2022
    Russell Gardens
    EH12 5PP Edinburgh
    22/15
    Scotland
    		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.
    James Kelly
    Cameron Way
    EH32 9FH Prestonpans
    27
    Scotland
    		Oct 11, 2018
    Cameron Way
    EH32 9FH Prestonpans
    27
    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 Michal Cmola
    Gracemount Square
    EH16 6EL Edinburgh
    50
    Scotland
    		Oct 11, 2018
    Gracemount Square
    EH16 6EL Edinburgh
    50
    Scotland
    		Yes
    Nationality: Czech
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Ian Colquhoun Harris
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		Jul 01, 2016
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Elizabeth Gibson Harris
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		Jul 01, 2016
    Boden Street
    G40 3PX Glasgow
    136
    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.
    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