CENTRAL CARS EDINBURGH LIMITED

Overview

Company Name	CENTRAL CARS EDINBURGH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC508800
Jurisdiction	Scotland
Date of Creation	Jun 19, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTRAL CARS EDINBURGH LIMITED?

Other passenger land transport (49390) / Transportation and storage

Where is CENTRAL CARS EDINBURGH LIMITED located?

Registered Office Address	15 Bankhead Drive EH11 4DW Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRAL CARS EDINBURGH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for CENTRAL CARS EDINBURGH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for CENTRAL CARS EDINBURGH LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Termination of appointment of Kevin William Robertson as a director on Nov 25, 2025	1 pages	TM01

Nov 25, 2025	Appointment of Mr Craig James Harris as a director on Nov 25, 2025	2 pages	AP01

Aug 12, 2025	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

Jun 19, 2025	Confirmation statement made on Jun 19, 2025 with no updates	3 pages	CS01

Feb 19, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

Jun 05, 2024	Appointment of Mr Kevin William Robertson as a director on Jun 05, 2024	2 pages	AP01

Jun 05, 2024	Termination of appointment of Murray Steven Fleming as a director on Jun 04, 2024	1 pages	TM01

Dec 04, 2023	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Jul 07, 2022	Confirmation statement made on Jun 19, 2022 with no updates	3 pages	CS01

Jul 07, 2022	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Feb 24, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jun 24, 2021	Confirmation statement made on Jun 19, 2021 with no updates	3 pages	CS01

Jul 03, 2020	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jul 03, 2020	Confirmation statement made on Jun 19, 2020 with no updates	3 pages	CS01

Aug 19, 2019	Termination of appointment of Anthony Wallace Kenmuir as a director on Aug 14, 2019	1 pages	TM01

Jul 05, 2019	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jun 27, 2019	Termination of appointment of Stuart John Macintyre as a director on Jun 27, 2019	1 pages	TM01

Jun 27, 2019	Confirmation statement made on Jun 19, 2019 with no updates	3 pages	CS01

Nov 27, 2018	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Jul 02, 2018	Confirmation statement made on Jun 19, 2018 with no updates	3 pages	CS01

Feb 26, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Jun 28, 2017	Confirmation statement made on Jun 19, 2017 with no updates	3 pages	CS01

Jun 28, 2017	Notification of Central Radio Taxis (Tollcross) Limited as a person with significant control on Jun 19, 2016	1 pages	PSC02

View All Filings

Who are the officers of CENTRAL CARS EDINBURGH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Craig James Bankhead Drive EH11 4DW Edinburgh 15 Scotland	Nov 25, 2025		Director	Bankhead Drive EH11 4DW Edinburgh 15 Scotland	Scotland	British	1982-1	118904390002
CONWAY, Joseph Bankhead Drive EH11 4DW Edinburgh 15 Scotland	Dec 01, 2015	Mar 20, 2016	Director	Bankhead Drive EH11 4DW Edinburgh 15 Scotland	Scotland	Uk	1967-5	176315770001
FLEMING, Murray Steven Bankhead Drive EH11 4DW Edinburgh 15 Scotland	Jun 19, 2015	Jun 04, 2024	Director	Bankhead Drive EH11 4DW Edinburgh 15 Scotland	Scotland	British	1964-2	63018640003
KENMUIR, Anthony Wallace Bankhead Drive EH11 4DW Edinburgh 15 Scotland	Dec 01, 2015	Aug 14, 2019	Director	Bankhead Drive EH11 4DW Edinburgh 15 Scotland	Scotland	United Kingdom	1969-6	117291320003
MACINTYRE, Stuart John Bankhead Drive EH11 4DW Edinburgh 15 Scotland	Dec 01, 2015	Jun 27, 2019	Director	Bankhead Drive EH11 4DW Edinburgh 15 Scotland	United Kingdom	British	1968-12	137891380002
PURNELL, William Ross Bankhead Drive EH11 4DW Edinburgh 15 Scotland	Mar 20, 2016	May 24, 2016	Director	Bankhead Drive EH11 4DW Edinburgh 15 Scotland	Scotland	British	1960-10	119254580001
ROBERTSON, Kevin William Bankhead Drive EH11 4DW Edinburgh 15 Scotland	Jun 05, 2024	Nov 25, 2025	Director	Bankhead Drive EH11 4DW Edinburgh 15 Scotland	Scotland	Scottish	1966-12	91375740001
WOOD, Kevin Bankhead Drive EH11 4DW Edinburgh 15 Scotland	Dec 01, 2015	Jun 23, 2017	Director	Bankhead Drive EH11 4DW Edinburgh 15 Scotland	Scotland	British	1968-1	157399650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRAL CARS EDINBURGH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Central Radio Taxis (Tollcross) Limited

Jun 19, 2016

Bankhead Drive

EH11 4DW Edinburgh

Scotland

Legal Form	Private Company Limited By Guarantee
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For Scotland
Registration Number	Sc045692

Natures of Control

The person holds, directly or indirectly, more than 75% 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