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	Jun 03, 2013

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?

Next Accounts
Overdue	No
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 EDINBURGH TRAMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2025
Next Confirmation Statement Due	Oct 09, 2025
Next Confirmation Statement Made Up To	Sep 25, 2024
Overdue	No

What are the latest filings for EDINBURGH TRAMS LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2025

Termination of appointment of Andrew David Neal as a director on Dec 31, 2024

1 pages

TM01

Oct 09, 2024

Confirmation statement made on Sep 25, 2024 with updates

4 pages

CS01

Oct 09, 2024

Director's details changed for Mark Lea Harrison on Oct 09, 2024

2 pages

CH01

Sep 26, 2024

Statement of capital following an allotment of shares on Apr 19, 2024

Capital: GBP 56,054,001

3 pages

SH01

Sep 12, 2024

Appointment of Mr Colin Angus Kerr as a director on Aug 15, 2024

2 pages

AP01

Sep 03, 2024

Termination of appointment of George Edward Lowder as a director on Aug 31, 2024

1 pages

TM01

Jun 28, 2024

Full accounts made up to Dec 31, 2023

48 pages

Mar 28, 2024

Second filing of Confirmation Statement dated Sep 25, 2023

3 pages

RP04CS01

Mar 28, 2024

Second filing of Confirmation Statement dated Sep 25, 2022

3 pages

RP04CS01

Mar 28, 2024

Statement of capital following an allotment of shares on Apr 28, 2023

Capital: GBP 48,054,001

3 pages

SH01

Oct 16, 2023

Confirmation statement made on Sep 25, 2023 with no updates

3 pages

CS01

Annotations
Date	Annotation
Mar 28, 2024	Second Filing The information on the form CS01 has been replaced by a second filing on 28/03/2024

Oct 16, 2023

Statement of capital following an allotment of shares on Apr 22, 2022

Capital: GBP 36,054,001

3 pages

SH01

Jun 22, 2023

Full accounts made up to Dec 31, 2022

47 pages

Sep 28, 2022

Confirmation statement made on Sep 25, 2022 with no updates

3 pages

CS01

Annotations
Date	Annotation
Mar 28, 2024	Second Filing The information on the form CS01 has been replaced by a second filing on 28/03/2024

Aug 10, 2022

Full accounts made up to Dec 31, 2021

41 pages

Oct 04, 2021

Confirmation statement made on Sep 25, 2021 with updates

4 pages

CS01

Oct 04, 2021

Statement of capital following an allotment of shares on Apr 23, 2021

Capital: GBP 28,054,001

3 pages

SH01

Jun 28, 2021

Full accounts made up to Dec 31, 2020

42 pages

Dec 02, 2020

Confirmation statement made on Sep 25, 2020 with updates

5 pages

CS01

Dec 02, 2020

Statement of capital following an allotment of shares on Jun 04, 2020

Capital: GBP 17,131,001

3 pages

SH01

Jul 02, 2020

Full accounts made up to Dec 31, 2019

41 pages

Apr 22, 2020

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 14, 2020

Change of share class name or designation

2 pages

SH08

Apr 14, 2020

Particulars of variation of rights attached to shares

2 pages

SH10

Jan 24, 2020

Termination of appointment of Charlene Wallace as a director on Jan 14, 2020

1 pages

TM01

View All Filings

Who are the officers of EDINBURGH TRAMS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CUSHING, Peter

Jul 20, 2018

Director

1 Myreton Drive

EH12 9GF Edinburgh

Edinburgh Trams

Scotland,

United Kingdom

England

British

1955-7

Independant Consultation

103245520001

DEAN, Martin Richard

Jul 20, 2018

Director

1 Myreton Drive

EH12 9GF Edinburgh

Edinburgh Trams

Scotland

England

British

1963-10

Managing Director

79898300001

HARRISON, Mark Lea

Mar 16, 2017

Director

Myreton Drive

EH12 9GF Edinburgh

United Kingdom

British

1967-7

Public Transport

227255810002

KERR, Colin Angus

Aug 15, 2024

Director

Myreton Drive

EH12 9GF Edinburgh

Midlothian

United Kingdom

British

1957-5

Director

199639360001

STRACHAN, Norman James

Sep 24, 2013

Aug 23, 2015

Secretary

Annandale Street

EH7 4AZ Edinburgh

British

181649290001

D.W. COMPANY SERVICES LIMITED

Dec 16, 2015

Mar 23, 2018

Secretary

Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

4th Floor

Scotland

Identification Type	European Economic Area
Registration Number	SC079179

613080003

CAMPBELL, William Watson

Aug 30, 2013

Mar 31, 2016

Director

Annandale Street

EH7 4AZ Edinburgh

U.K.

British

1956-11

Director

43760260001

CRAIG, Ian

Aug 30, 2013

Jan 31, 2016

Director

Annandale Street

EH7 4AZ Edinburgh

Scotland

British

1969-9

Director

114718700003

LOWDER, George Edward

Feb 26, 2016

Aug 31, 2024

Director

Chief Executive's Suite, 5th Floor, City Chambers

High Street

EH1 1YJ Edinburgh

Transport For Edinburgh Ltd

Scotland

British

1963-7

Chief Executive Transport For Edinburgh Ltd

207659100001

MACLEAN, Alastair David

Jun 03, 2013

Aug 30, 2013

Director

4 East Market Street

EH8 8BG Edinburgh

Waverley Court

Scotland

British

1973-10

Director Of Corporate Governan

194922580001

MONHEIM, Charles William

Jul 01, 2015

Jun 30, 2018

Director

1 Myreton Drive

EH12 9GF Edinburgh

Edinburgh Trams

Scotland

United Kingdom

American

1953-4

Transport Consultant

199464240001

NEAL, Andrew David

Jul 01, 2018

Dec 31, 2024

Director

1 Myreton Drive

EH12 9GF Edinburgh

Edinburgh Trams

United Kingdom

Scotland

British

1958-12

Retired

200426200001

NEAL, Andrew David

Jul 01, 2015

Jun 30, 2018

Director

1 Myreton Drive

EH12 9GF Edinburgh

Edinburgh Trams

Scotland

British

1958-12

Retired

200426200001

NORRIS, Thomas Christopher

Aug 30, 2013

Jun 26, 2015

Director

Annandale Street

EH7 4AZ Edinburgh

Scotland

Scottish

1986-8

Director

181200800002

STRACHAN, Norman James

Aug 30, 2013

Aug 23, 2015

Director

Annandale Street

EH7 4AZ Edinburgh

U.K.

British

1961-1

Accountant

24916460006

WALLACE, Charlene

Jul 01, 2018

Jan 14, 2020

Director

1 Myreton Drive

EH12 9GF Edinburgh

Edinburgh Trams

United Kingdom

British

1970-6

Customer Operations Director

249553720001

WALLACE, Charlene

Jul 01, 2015

Jun 30, 2018

Director

1 Myreton Drive

EH12 9GF Edinburgh

Edinburgh Trams

Scotland

United Kingdom

British

1970-6

Customer Operations Director

249553720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDINBURGH TRAMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Transport For Edinburgh Limited

May 16, 2016

Annandale Street

EH7 4AZ Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	Uk/Scotland
Legal Authority	Uk/Scotland
Place Registered	Companies House
Registration Number	Sc443895

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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