EDINBURGH EXECUTIVE CARRIAGES LTD.

Overview

Company Name	EDINBURGH EXECUTIVE CARRIAGES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC452126
Jurisdiction	Scotland
Date of Creation	Jun 12, 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 EXECUTIVE CARRIAGES LTD.?

Other passenger land transport (49390) / Transportation and storage

Where is EDINBURGH EXECUTIVE CARRIAGES LTD. located?

Registered Office Address	3 Queen Street EH2 1JE Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for EDINBURGH EXECUTIVE CARRIAGES LTD.?

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 EXECUTIVE CARRIAGES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2025
Next Confirmation Statement Due	Nov 05, 2025
Next Confirmation Statement Made Up To	Oct 22, 2024
Overdue	No

What are the latest filings for EDINBURGH EXECUTIVE CARRIAGES LTD.?

Filings
Date	Description	Document	Type
Dec 24, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 22, 2024 with no updates	3 pages	CS01

Oct 17, 2024	Registered office address changed from 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 3 Queen Street Edinburgh EH2 1JE on Oct 17, 2024	1 pages	AD01

Mar 11, 2024	Micro company accounts made up to Dec 31, 2022	10 pages	AA

Oct 22, 2023	Confirmation statement made on Oct 22, 2023 with no updates	3 pages	CS01

Oct 22, 2023	Director's details changed for Mr Paul Scott on Oct 22, 2023	2 pages	CH01

Oct 22, 2023	Change of details for Mr Paul Scott as a person with significant control on Oct 22, 2023	2 pages	PSC04

Oct 22, 2023	Director's details changed for Mrs Isobel Scott on Oct 22, 2023	2 pages	CH01

Dec 15, 2022	Micro company accounts made up to Dec 31, 2021	10 pages	AA

Nov 04, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Micro company accounts made up to Dec 31, 2020	10 pages	AA

Nov 06, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Micro company accounts made up to Dec 31, 2019	10 pages	AA

Nov 10, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

Mar 26, 2020	Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019	1 pages	AA01

Nov 02, 2019	Confirmation statement made on Oct 22, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Micro company accounts made up to Jun 30, 2018	9 pages	AA

Dec 04, 2018	Registered office address changed from , 1 Inverleith Gardens, Edinburgh, EH3 5PU, Scotland to 65 Haymarket Terrace Edinburgh EH12 5HD on Dec 04, 2018	1 pages	AD01

Oct 22, 2018	Confirmation statement made on Oct 22, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Nov 08, 2017	Appointment of Mrs Isobel Scott as a director on Nov 01, 2017	2 pages	AP01

Oct 22, 2017	Confirmation statement made on Oct 22, 2017 with no updates	3 pages	CS01

Mar 30, 2017	Total exemption small company accounts made up to Jun 30, 2016	3 pages	AA

Nov 14, 2016	Confirmation statement made on Oct 22, 2016 with updates	5 pages	CS01

Mar 30, 2016	Total exemption small company accounts made up to Jun 30, 2015	3 pages	AA

View All Filings

Who are the officers of EDINBURGH EXECUTIVE CARRIAGES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCOTT, Isobel Queen Street EH2 1JE Edinburgh 3 Scotland	Nov 01, 2017		Director	Queen Street EH2 1JE Edinburgh 3 Scotland	Scotland	Scottish	1973-10	Certified Chartered Accountant	239928340002
SCOTT, Paul Mcleod Green EH39 5GY North Berwick 47 Scotland	Jun 12, 2013		Director	Mcleod Green EH39 5GY North Berwick 47 Scotland	Scotland	Scottish	1971-3	Business Executive	178972690002
HOWARD, Niall Mcleod Redheughs Rigg EH12 9DQ Edinburgh 6 Scotland	Jun 12, 2013	Oct 21, 2015	Director	Redheughs Rigg EH12 9DQ Edinburgh 6 Scotland	Scotland	United Kingdom	1955-11	Business Executive	49008030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDINBURGH EXECUTIVE CARRIAGES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Scott Queen Street EH2 1JE Edinburgh 3 Scotland	Apr 06, 2016	Queen Street EH2 1JE Edinburgh 3 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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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