TRANSPORT FOR EDINBURGH LIMITED
Overview
| Company Name | TRANSPORT FOR EDINBURGH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC443895 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSPORT FOR EDINBURGH LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is TRANSPORT FOR EDINBURGH LIMITED located?
| Registered Office Address | 55 Annandale Street EH7 4AZ Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSPORT FOR EDINBURGH LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANDOTTE (NO. 700) LIMITED | Feb 28, 2013 | Feb 28, 2013 |
What are the latest accounts for TRANSPORT FOR EDINBURGH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TRANSPORT FOR EDINBURGH LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for TRANSPORT FOR EDINBURGH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Scott Arthur as a director on Aug 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of James Mclean Henderson Mcfarlane as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Edward Lowder as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 71 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 17, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Donald Andrew Macleod as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 65 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 25, 2022 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 63 pages | AA | ||||||||||
Appointment of Mr Alan Christopher Beal as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Dr Scott Arthur as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Doran as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Julia Debora Bandel as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Callum Laidlaw as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Claire Helen Innes Miller as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 27, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Sep 25, 2020 | 3 pages | RP04CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 63 pages | AA | ||||||||||
Termination of appointment of Daisy Narayanan as a director on May 16, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 21, 2021
| 3 pages | SH01 | ||||||||||
Who are the officers of TRANSPORT FOR EDINBURGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANDEL, Julia Debora | Director | High Street EH1 1YJ Edinburgh City Chambers United Kingdom | United Kingdom | German | Councillor | 297877690001 | ||||||||
| BEAL, Alan Christopher, Councillor | Director | High Street EH1 1YJ Edinburgh City Chambers United Kingdom | Scotland | British | Consultant | 124018310002 | ||||||||
| HAZEL, George Mclean, Dr | Director | Annandale Street EH7 4AZ Edinburgh 55 Scotland Scotland | Scotland | British | Transport Consultant | 263146990001 | ||||||||
| MACINNES, Lesley Jane, Cllr | Director | High Street EH1 1YJ Edinburgh City Chambers United Kingdom | Scotland | Scottish | City Councillor (Elected) | 235298030001 | ||||||||
| NEAL, Andrew David | Director | 1 Myreton Drive EH12 9GF Edinburgh Edinburgh Trams United Kingdom | Scotland | British | Retired | 200426200001 | ||||||||
| STRACHAN, Norman James | Secretary | Annandale Street EH7 4AZ Edinburgh 55 Midlothian | British | 182559480001 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Scotland |
| 613080003 | ||||||||||
| ARTHUR, Scott, Dr | Director | High Street EH1 1YJ Edinburgh City Chambers United Kingdom | United Kingdom | British | Professor | 258633090001 | ||||||||
| BAGSHAW, Nigel David, Councillor | Director | City Chambers High Street EH1 1YJ Edinburgh The City Of Edinburgh Council U.K. | U.K. | British | Councillor | 183093680001 | ||||||||
| BLAIN, Andrew John | Director | Conference Square EH3 8UL Edinburgh 5th Floor, 1 Exchange Crescent Scotland | Scotland | British | Solicitor | 40585290002 | ||||||||
| BOOTH, Charles William | Director | High Street EH1 1YJ Edinburgh City Chambers United Kingdom | United Kingdom | British | Councillor | 218093160001 | ||||||||
| CAMPBELL, William Watson | Director | Annandale Street EH7 4AZ Edinburgh 55 Midlothian | U.K. | British | Company Director | 43760260001 | ||||||||
| CARDOWNIE, Archibald Stephen | Director | City Chambers High Street EH1 1YJ Edinburgh The City Of Edinburgh Council U.K. | Scotland | British | Councillor | 179678290001 | ||||||||
| CASSIDY, Steven | Director | Annandale Street EH7 4AZ Edinburgh 55 Midlothian | Scotland | British | Company Director | 175923100001 | ||||||||
| CRAIG, William Ian Gold | Director | Annandale Street EH7 4AZ Edinburgh 55 Midlothian | U.K, | British | Director | 134582820001 | ||||||||
| DAY, Cameron Blyth, Cllr | Director | City Chambers High Street EH1 1YJ Edinburgh City Of Edinburgh Council United Kingdom | United Kingdom | British | Councillor | 154799320001 | ||||||||
| DEPLEDGE, Anthony | Director | Annandale Street EH7 4AZ Edinburgh 55 Midlothian | England | British | Director | 21249560001 | ||||||||
| DEVLIN, William | Director | Annandale Street EH7 4AZ Edinburgh 55 Midlothian | U.K. | British | Company Director | 183095470001 | ||||||||
| DORAN, Karen, Councillor | Director | High Street EH1 1YJ Edinburgh City Chambers United Kingdom | United Kingdom | British | Edinburgh City Councillor | 199533110001 | ||||||||
| FAULDS, Ann | Director | Annandale Street EH7 4AZ Edinburgh 55 Midlothian | Scotland | British,Irish | Company Director | 141531600002 | ||||||||
| HINDS, Lesley Adelaide | Director | City Chambers High Street EH1 1YJ Edinburgh The City Of Edinburgh Council U.K. | Scotland | British | Councillor | 3480180001 | ||||||||
| INNES MILLER, Claire Helen | Director | High Street EH1 1YJ Edinburgh City Chambers United Kingdom | Scotland | British | Councillor | 260307910001 | ||||||||
| LAIDLAW, Callum | Director | City Chambers High Street EH1 1YJ Edinburgh City Of Edinburgh Council United Kingdom | United Kingdom | British | Councillor | 233433340001 | ||||||||
| LOWDER, George Edward | Director | Chief Executive's Suite, 5th Floor, City Chambers High Street EH1 1YJ Edinburgh Transport For Edinburgh Ltd Scotland | Scotland | British | Chief Executive Transport For Edinburgh Ltd | 207659100001 | ||||||||
| MACLEAN, Alastair David | Director | Annandale Street EH7 4AZ Edinburgh 55 Midlothian | Scotland | British | Director Of Corporate Services | 194922580001 | ||||||||
| MACLEOD, Donald Andrew | Director | Annandale Street EH7 4AZ Edinburgh 55 Midlothian United Kingdom | United Kingdom | British | Bank Manager | 147101990002 | ||||||||
| MCFARLANE, James Mclean Henderson | Director | Annandale Street EH7 4AZ Edinburgh 55 Midlothian | United Kingdom | British | Chair Lothian Buses Ltd | 199583930001 | ||||||||
| MCVEY, Adam Robert, Councillor | Director | Annandale Street EH7 4AZ Edinburgh 55 Midlothian | Scotland | Scottish | Councillor | 175072190001 | ||||||||
| MONHEIM, Charles William | Director | 1 Myreton Drive EH12 9GF Edinburgh Edinburgh Trams United Kingdom | United Kingdom | American | Transport Consultant | 199464240001 | ||||||||
| MOWAT, Joanna Claire, Councillor | Director | City Chambers High Street EH1 1YJ Edinburgh The City Of Edinburgh Council U.K. | United Kingdom | British | Councillor | 123725240001 | ||||||||
| NARAYANAN, Daisy | Director | Annandale Street EH7 4AZ Edinburgh 55 Midlothian United Kingdom | United Kingdom | Indian | Director Of Urbanism | 198419070001 | ||||||||
| STRACHAN, Norman James | Director | Annandale Street EH7 4AZ Edinburgh 55 Midlothian | U.K. | British | Accountant | 24916460006 | ||||||||
| WALLACE, Charlene | Director | 1 Myreton Drive EH12 9GF Edinburgh Edinburgh Trams United Kingdom | United Kingdom | British | Customer Operations Director | 249553720001 | ||||||||
| WHYTE, Iain | Director | High Street EH1 1YJ Edinburgh City Chambers Scotland | United Kingdom | British | Councillor And Non-Executive Director | 148139080003 |
Who are the persons with significant control of TRANSPORT FOR EDINBURGH LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The City Of Edinburgh Council | May 16, 2016 | High Street EH1 1YJ Edinburgh City Chambers Scotland | No | ||||
| |||||||
Natures of Control
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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