EDINBURGH TRAMS LIMITED
Overview
| Company Name | EDINBURGH TRAMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC451434 |
| 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 EDINBURGH TRAMS LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is EDINBURGH TRAMS LIMITED located?
| Registered Office Address | 55 Annandale Street EH7 4AZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH TRAMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EDINBURGH TRAMS LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH TRAMS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Anthony Edward Hoath Rose as a director on Nov 14, 2025 | 2 pages | AP01 | ||||||
Appointment of Mrs Stephanie Céline Karine Rivet as a director on Nov 14, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Mark David James Yexley as a director on Nov 14, 2025 | 2 pages | AP01 | ||||||
Appointment of Professor Susan Catherine Deacon as a director on Nov 14, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Iain Alexander Reid as a director on Nov 14, 2025 | 2 pages | AP01 | ||||||
Appointment of Ms Wilhelmina Cornelia Strachan as a director on Nov 14, 2025 | 2 pages | AP01 | ||||||
Appointment of Mrs Sarah Jean Boyd as a director on Nov 14, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Martin Richard Dean as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Peter Cushing as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Colin Angus Kerr as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 25, 2025 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on May 02, 2025
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||
Termination of appointment of Andrew David Neal as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 25, 2024 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mark Lea Harrison on Oct 09, 2024 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Apr 19, 2024
| 3 pages | SH01 | ||||||
Appointment of Mr Colin Angus Kerr as a director on Aug 15, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of George Edward Lowder as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||
Second filing of Confirmation Statement dated Sep 25, 2023 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Sep 25, 2022 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Apr 28, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Apr 22, 2022
| 3 pages | SH01 | ||||||
Who are the officers of EDINBURGH TRAMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Sarah Jean | Director | Annandale Street EH7 4AZ Edinburgh 55 | United Kingdom | British | 201630500001 | |||||||||
| DEACON, Susan Catherine, Professor | Director | Annandale Street EH7 4AZ Edinburgh 55 | United Kingdom | British | 127855030001 | |||||||||
| HARRISON, Mark Lea | Director | Myreton Drive EH12 9GF Edinburgh 1 United Kingdom | United Kingdom | British | 227255810002 | |||||||||
| REID, Iain Alexander | Director | Annandale Street EH7 4AZ Edinburgh 55 | United Kingdom | British | 44268130001 | |||||||||
| RIVET, Stephanie Céline Karine | Director | Annandale Street EH7 4AZ Edinburgh 55 | United Kingdom | French | 286638790001 | |||||||||
| ROSE, Anthony Edward Hoath | Director | Annandale Street EH7 4AZ Edinburgh 55 | United Kingdom | British | 167076460001 | |||||||||
| STRACHAN, Wilhelmina Cornelia | Director | Annandale Street EH7 4AZ Edinburgh 55 | United Kingdom | South African | 266133930001 | |||||||||
| YEXLEY, Mark David James | Director | Annandale Street EH7 4AZ Edinburgh 55 | United Kingdom | British | 342986300001 | |||||||||
| STRACHAN, Norman James | Secretary | Annandale Street EH7 4AZ Edinburgh 55 | British | 181649290001 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Scotland |
| 613080003 | ||||||||||
| CAMPBELL, William Watson | Director | Annandale Street EH7 4AZ Edinburgh 55 | U.K. | British | 43760260001 | |||||||||
| CRAIG, Ian | Director | Annandale Street EH7 4AZ Edinburgh 55 | Scotland | British | 114718700003 | |||||||||
| CUSHING, Peter | Director | 1 Myreton Drive EH12 9GF Edinburgh Edinburgh Trams Scotland, United Kingdom | England | British | 103245520001 | |||||||||
| DEAN, Martin Richard | Director | 1 Myreton Drive EH12 9GF Edinburgh Edinburgh Trams Scotland Scotland | United Kingdom | British | 79898300001 | |||||||||
| KERR, Colin Angus | Director | Myreton Drive EH12 9GF Edinburgh 1 Midlothian United Kingdom | United Kingdom | British | 199639360001 | |||||||||
| LOWDER, George Edward | Director | Chief Executive's Suite, 5th Floor, City Chambers High Street EH1 1YJ Edinburgh Transport For Edinburgh Ltd Scotland | Scotland | British | 207659100001 | |||||||||
| MACLEAN, Alastair David | Director | 4 East Market Street EH8 8BG Edinburgh Waverley Court | Scotland | British | 194922580001 | |||||||||
| MONHEIM, Charles William | Director | 1 Myreton Drive EH12 9GF Edinburgh Edinburgh Trams Scotland | United Kingdom | American | 199464240001 | |||||||||
| NEAL, Andrew David | Director | 1 Myreton Drive EH12 9GF Edinburgh Edinburgh Trams United Kingdom | Scotland | British | 200426200001 | |||||||||
| NEAL, Andrew David | Director | 1 Myreton Drive EH12 9GF Edinburgh Edinburgh Trams Scotland | Scotland | British | 200426200001 | |||||||||
| NORRIS, Thomas Christopher | Director | Annandale Street EH7 4AZ Edinburgh 55 | Scotland | Scottish | 181200800002 | |||||||||
| STRACHAN, Norman James | Director | Annandale Street EH7 4AZ Edinburgh 55 | U.K. | British | 24916460006 | |||||||||
| WALLACE, Charlene | Director | 1 Myreton Drive EH12 9GF Edinburgh Edinburgh Trams United Kingdom | United Kingdom | British | 249553720001 | |||||||||
| WALLACE, Charlene | Director | 1 Myreton Drive EH12 9GF Edinburgh Edinburgh Trams Scotland | United Kingdom | British | 249553720001 |
Who are the persons with significant control of EDINBURGH TRAMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Transport For Edinburgh Limited | May 16, 2016 | Annandale Street EH7 4AZ Edinburgh 55 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