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 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
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)
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 |