TRANSPORT FOR EDINBURGH LIMITED - EDINBURGH


Company Profile Company Filings

Overview

TRANSPORT FOR EDINBURGH LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
TRANSPORT FOR EDINBURGH LIMITED was incorporated 11 years ago on 28/02/2013 and has the registered number: SC443895. The accounts status is GROUP and accounts are next due on 30/09/2024.

TRANSPORT FOR EDINBURGH LIMITED - EDINBURGH

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

55 ANNANDALE STREET
EDINBURGH
MIDLOTHIAN
EH7 4AZ

This Company Originates in : United Kingdom
Previous trading names include:
RANDOTTE (NO. 700) LIMITED (until 04/03/2013)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES MCLEAN HENDERSON MCFARLANE May 1953 British Director 2015-07-01 CURRENT
ANDREW DAVID NEAL Dec 1958 British Director 2021-04-22 CURRENT
MS LESLEY JANE MACINNES Feb 1961 Scottish Director 2017-06-29 CURRENT
BRIGADIER GEORGE EDWARD LOWDER Jul 1963 British Director 2016-01-07 CURRENT
DR GEORGE MCLEAN HAZEL Jan 1949 British Director 2019-09-30 CURRENT
JULIA DEBORA BANDEL Aug 1997 German Director 2022-06-30 CURRENT
MR SCOTT ARTHUR Jun 1969 British Director 2022-06-30 CURRENT
MR ALAN CHRISTOPHER BEAL Feb 1968 British Director 2022-06-30 CURRENT
MR WILLIAM IAN GOLD CRAIG Sep 1969 British Director 2013-11-08 UNTIL 2016-01-31 RESIGNED
MR CHARLES WILLIAM BOOTH Oct 1972 British Director 2017-05-25 UNTIL 2019-06-27 RESIGNED
WILLIAM WATSON CAMPBELL Nov 1956 British Director 2013-11-08 UNTIL 2016-03-31 RESIGNED
COUNCILLOR ARCHIBALD STEVEN CARDOWNIE Jun 1953 British Director 2013-11-08 UNTIL 2014-06-26 RESIGNED
DR STEVEN CASSIDY Mar 1964 British Director 2013-12-18 UNTIL 2018-12-17 RESIGNED
COUNCILLOR ADAM ROBERT MCVEY May 1987 British Director 2014-06-26 UNTIL 2017-06-29 RESIGNED
MR CAMERON BLYTH DAY Jul 1974 British Director 2017-05-25 UNTIL 2017-06-29 RESIGNED
WILLIAM DEVLIN Nov 1956 British Director 2013-11-08 UNTIL 2016-04-16 RESIGNED
CHARLENE WALLACE Jun 1970 British Director 2018-07-01 UNTIL 2020-01-14 RESIGNED
NORMAN JAMES STRACHAN Jan 1961 British Director 2013-11-08 UNTIL 2015-08-23 RESIGNED
MS DAISY NARAYANAN Aug 1974 Indian Director 2019-12-17 UNTIL 2021-05-16 RESIGNED
CHARLES WILLIAM MONHEIM Apr 1953 American Director 2015-07-01 UNTIL 2018-06-30 RESIGNED
MS JOANNA CLAIRE MOWAT Mar 1973 British Director 2013-11-08 UNTIL 2016-07-01 RESIGNED
ANDREW JOHN BLAIN Apr 1966 British Director 2013-02-28 UNTIL 2013-03-01 RESIGNED
COUNCILLOR NIGEL DAVID BAGSHAW Jan 1964 British Director 2013-11-08 UNTIL 2017-05-25 RESIGNED
CLLR IAIN WHYTE Feb 1968 British Director 2016-08-25 UNTIL 2017-05-25 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2015-12-18 UNTIL 2018-03-23 RESIGNED
MR ANTHONY DEPLEDGE Jan 1948 British Director 2013-12-18 UNTIL 2015-06-26 RESIGNED
ALASTAIR DAVID MACLEAN Oct 1973 British Director 2013-03-01 UNTIL 2013-11-08 RESIGNED
MR CALLUM LAIDLAW Apr 1984 British Director 2017-05-25 UNTIL 2022-06-30 RESIGNED
MS CLAIRE HELEN INNES MILLER Oct 1977 British Director 2019-06-27 UNTIL 2022-06-30 RESIGNED
COUNCILLOR LESLEY ADELAIDE HINDS Aug 1956 Scottish Director 2013-11-08 UNTIL 2017-05-25 RESIGNED
MS ANN FAULDS Nov 1956 British,Irish Director 2013-12-18 UNTIL 2014-11-12 RESIGNED
MS KAREN DORAN Sep 1961 British Director 2017-06-29 UNTIL 2022-06-30 RESIGNED
DONALD ANDREW MACLEOD Feb 1969 British Director 2019-05-02 UNTIL 2023-12-31 RESIGNED
NORMAN JAMES STRACHAN British Secretary 2013-10-28 UNTIL 2015-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The City Of Edinburgh Council 2016-05-16 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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