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39 EDIN LTD.

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

This company is commonly known as 39 Edin Ltd.. The company was founded 18 years ago and was given the registration number SC298450. The firm's registered office is in TRANENT. You can find them at 5 Cottage Samuelston South Mains, Pencaitland, Tranent, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:39 EDIN LTD.
Company Number:SC298450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2006
End of financial year:08 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 Cottage Samuelston South Mains, Pencaitland, Tranent, Scotland, EH34 5DU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5/8, Meggetland View, Edinburgh, Scotland, EH14 1XT

Director17 March 2023Active
51/8, Pittville Street, Edinburgh, Scotland, EH15 2BX

Director17 March 2023Active
2, Vernon Cottages, Pittville Street Lane, Edinburgh, Scotland, EH15 2BT

Secretary09 March 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary09 March 2006Active
22 Westhall Gardens, Edinburgh, EH10 4JQ

Director09 March 2006Active
5 Cottage, Samuelston South Mains, Pencaitland, Tranent, Scotland, EH34 5DU

Director08 March 2017Active
134b, Portobello High Street, Edinburgh, Scotland, EH15 1AH

Director09 March 2006Active
5/8, Meggetland View, Edinburgh, Scotland, EH14 1XT

Director09 March 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director09 March 2006Active

People with Significant Control

Mr James Waugh Cruickshank
Notified on:17 March 2023
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:Scotland
Address:5/8, Meggetland View, Edinburgh, Scotland, EH14 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Mclean Dalziel
Notified on:17 January 2023
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:Scotland
Address:51/8, Pittville Street, Edinburgh, Scotland, EH15 2BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Alexandra Anne Kennedy
Notified on:08 March 2017
Status:Active
Date of birth:June 1998
Nationality:British
Country of residence:Scotland
Address:5 Cottage, Samuelston South Mains, Tranent, Scotland, EH34 5DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Stewart Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:Scotland
Address:5/8, Meggetland View, Edinburgh, Scotland, EH14 1XT
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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