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159 EDIN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 159 Edin Ltd. The company was founded 12 years ago and was given the registration number SC433285. The firm's registered office is in PRESTONPANS. You can find them at 27 Cameron Way, , Prestonpans, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:159 EDIN LTD
Company Number:SC433285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2012
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:27 Cameron Way, Prestonpans, Scotland, EH32 9FH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10/7, Custom House Place, Edinburgh, Scotland, EH5 1RL

Director29 August 2022Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director29 August 2022Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director29 August 2022Active
121, Mountcastle Crescent, Edinburgh, Scotland, EH8 7SY

Secretary25 September 2012Active
50, Gracemount Square, Edinburgh, Scotland, EH16 6EL

Director11 October 2018Active
22/15, Russell Gardens, Edinburgh, Scotland, EH12 5PP

Director23 July 2021Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director08 April 2015Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director08 April 2015Active
27, Cameron Way, Prestonpans, Scotland, EH32 9FH

Director22 July 2019Active
27, Cameron Way, Prestonpans, Scotland, EH32 9FH

Director08 April 2015Active
121, Mountcastle Crescent, Edinburgh, Scotland, EH8 7SY

Director25 September 2012Active
121, Mountcastle Crescent, Edinburgh, Scotland, EH8 7SY

Director25 September 2012Active
121, Mountcastle Crescent, Edinburgh, Scotland, EH8 7SY

Director25 September 2012Active

People with Significant Control

Mr Elizabeth Gibson Harris
Notified on:07 December 2022
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:Scotland
Address:98, Stewarton Drive, Glasgow, Scotland, G72 8DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Colquhoun Harris
Notified on:07 December 2022
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:Scotland
Address:98, Stewarton Drive, Glasgow, Scotland, G72 8DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Keith Gordon
Notified on:13 January 2022
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:Scotland
Address:22/15, Russell Gardens, Edinburgh, Scotland, EH12 5PP
Nature of control:
  • Ownership of shares 75 to 100 percent
James Kelly
Notified on:11 October 2018
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:Scotland
Address:27, Cameron Way, Prestonpans, Scotland, EH32 9FH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michal Cmola
Notified on:11 October 2018
Status:Active
Date of birth:April 1974
Nationality:Czech
Country of residence:Scotland
Address:50, Gracemount Square, Edinburgh, Scotland, EH16 6EL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ian Colquhoun Harris
Notified on:01 July 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:Scotland
Address:136, Boden Street, Glasgow, Scotland, G40 3PX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Elizabeth Gibson Harris
Notified on:01 July 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:Scotland
Address:136, Boden Street, Glasgow, Scotland, G40 3PX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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