EDIN 454 LTD.

Overview

Company Name	EDIN 454 LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC525285
Jurisdiction	Scotland
Date of Creation	Jan 27, 2016

Summary

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

What is the purpose of EDIN 454 LTD.?

Taxi operation (49320) / Transportation and storage

Where is EDIN 454 LTD. located?

Registered Office Address	120 Glenallan Drive EH16 5RE Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for EDIN 454 LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for EDIN 454 LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2026
Next Confirmation Statement Due	Feb 09, 2026
Next Confirmation Statement Made Up To	Jan 26, 2025
Overdue	No

What are the latest filings for EDIN 454 LTD.?

Filings
Date	Description	Document	Type
Feb 03, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Accounts for a dormant company made up to Jan 31, 2025	2 pages	AA

Feb 03, 2024	Confirmation statement made on Jan 26, 2024 with updates	4 pages	CS01

Feb 03, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Dec 04, 2023	Termination of appointment of James Michael Mccoll as a director on Dec 01, 2023	1 pages	TM01

Sep 13, 2023	Notification of Sarah-Jane Conlon as a person with significant control on Sep 12, 2023	2 pages	PSC01

Sep 13, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Sep 13, 2023	Appointment of Mrs Sarah-Jane Conlon as a director on Sep 12, 2023	2 pages	AP01

Sep 13, 2023	Appointment of Mr Michael Conlon as a director on Sep 12, 2023	2 pages	AP01

Sep 13, 2023	Notification of Michael Conlon as a person with significant control on Sep 12, 2023	2 pages	PSC01

Sep 13, 2023	Cessation of Ian Colquhoun Harris as a person with significant control on Sep 12, 2023	1 pages	PSC07

Sep 13, 2023	Termination of appointment of Ian Colquhoun Harris as a director on Sep 12, 2023	1 pages	TM01

Sep 13, 2023	Cessation of Elizabeth Gibson Harris as a person with significant control on Sep 12, 2023	1 pages	PSC07

Sep 13, 2023	Termination of appointment of Elizabeth Gibson Harris as a director on Sep 12, 2023	1 pages	TM01

Sep 12, 2023	Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland to 120 Glenallan Drive Edinburgh EH16 5RE on Sep 12, 2023	1 pages	AD01

Jan 27, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Aug 29, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Jan 27, 2021	Confirmation statement made on Jan 26, 2021 with no updates	3 pages	CS01

Sep 24, 2020	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Jan 28, 2020	Confirmation statement made on Jan 26, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Jan 31, 2019	Confirmation statement made on Jan 26, 2019 with no updates	3 pages	CS01

Nov 14, 2018	Registered office address changed from 136 Boden Street Glasgow Strathclyde Scotland to 136 Boden Street Glasgow G40 3PX on Nov 14, 2018	1 pages	AD01

View All Filings

Who are the officers of EDIN 454 LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONLON, Michael Glenallan Drive EH16 5RE Edinburgh 120 Scotland	Sep 12, 2023		Director	Glenallan Drive EH16 5RE Edinburgh 120 Scotland	Scotland	British	1969-5	313459960001
CONLON, Sarah-Jane Glenallan Drive EH16 5RE Edinburgh 120 Scotland	Sep 12, 2023		Director	Glenallan Drive EH16 5RE Edinburgh 120 Scotland	Scotland	British	1973-6	313460680001
HARRIS, Elizabeth Gibson Glenallan Drive EH16 5RE Edinburgh 120 Scotland	Jan 27, 2016	Sep 12, 2023	Director	Glenallan Drive EH16 5RE Edinburgh 120 Scotland	Scotland	British	1953-3	110080001
HARRIS, Ian Colquhoun Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Strathclyde Scotland	Jan 27, 2016	Sep 12, 2023	Director	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Strathclyde Scotland	Scotland	British	1950-10	110090001
MCCOLL, James Michael Drum Brae South EH12 8DT Edinburgh 33 Midlothian Scotland	Jan 27, 2016	Dec 01, 2023	Director	Drum Brae South EH12 8DT Edinburgh 33 Midlothian Scotland	Scotland	British	1954-6	84996110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDIN 454 LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Conlon Glenallan Drive EH16 5RE Edinburgh 120 Scotland	Sep 12, 2023	Glenallan Drive EH16 5RE Edinburgh 120 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Sarah-Jane Conlon Glenallan Drive EH16 5RE Edinburgh 120 Scotland	Sep 12, 2023	Glenallan Drive EH16 5RE Edinburgh 120 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Ian Colquhoun Harris Boden Street G40 3PX Glasgow 136 Scotland	Apr 06, 2016	Boden Street G40 3PX Glasgow 136 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Elizabeth Gibson Harris Boden Street G40 3PX Glasgow 136 Scotland	Apr 06, 2016	Boden Street G40 3PX Glasgow 136 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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