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558 EDIN LTD.

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

This company is commonly known as 558 Edin Ltd.. The company was founded 20 years ago and was given the registration number SC284398. The firm's registered office is in . You can find them at 4 Barnton Park Crescent, Edinburgh, , . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:558 EDIN LTD.
Company Number:SC284398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2005
End of financial year:31 May 2024
Jurisdiction:Scotland
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:4 Barnton Park Crescent, Edinburgh, EH4 6EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Whitecraig Avenue, Whitecraig, Musselburgh, Scotland, EH21 8PB

Director08 April 2024Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director08 April 2024Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director08 April 2024Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Secretary04 January 2023Active
4 Barnton Park Crescent, Edinburgh, EH4 6EP

Secretary06 May 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary06 May 2005Active
24/4, Citypark Way, Edinburgh, Scotland, EH5 2DF

Director04 February 2022Active
17/3, Hope Lane North, Edinburgh, Scotland, EH15 2PT

Director04 February 2022Active
4 Barnton Park Crescent, Edinburgh, EH4 6EP

Director06 May 2005Active
4 Barnton Park Crescent, Edinburgh, EH4 6EP

Director06 May 2005Active
36 Cameron Toll Gardens, Edinburgh, EH16 4TG

Director06 May 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director06 May 2005Active

People with Significant Control

Mrs Elizabeth Gibson Harris
Notified on:08 April 2024
Status:Active
Date of birth:March 2024
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:08 April 2024
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 25 to 50 percent
Mr Andrew Haggon
Notified on:09 January 2023
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:Scotland
Address:98, Stewarton Drive, Glasgow, Scotland, G72 8DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Larnach
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:Scotland
Address:4, Barnton Park Crescent, Edinburgh, Scotland, EH4 6EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Fiona June Larnach
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:Scotland
Address:4, Barnton Park Crescent, Edinburgh, Scotland, EH4 6EP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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