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568 Edin Ltd., EH54 6JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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568 EDIN LTD.

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

This company is commonly known as 568 Edin Ltd.. The company was founded 18 years ago and was given the registration number SC296262. The firm's registered office is in LIVINGSTON. You can find them at 3 Herald Rise, Herald Rise, Livingston, Westlothian. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:568 EDIN LTD.
Company Number:SC296262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2006
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 Herald Rise, Herald Rise, Livingston, Westlothian, Scotland, EH54 6JG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Cameron Toll Gardens, Edinburgh, Scotland, EH16 4TG

Director15 March 2024Active
2 Bankton Terrace, Livingston, EH54 9FB

Secretary30 January 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary30 January 2006Active
2 Bankton Terrace, Livingston, EH54 9FB

Director30 January 2006Active
20 Craigmount Terrace, Edinburgh, EH12 8BW

Director30 January 2006Active
20, Cameron Toll Gardens, Edinburgh, Scotland, EH16 4TG

Director10 March 2023Active
20, Cameron Toll Gardens, Edinburgh, Scotland, EH16 4TG

Director10 March 2023Active
2 Bankton Terrace, Murieston, Livingston, EH54 8FB

Director30 January 2006Active
3 Herald Rise, Herald Rise, Livingston, Scotland, EH54 6JG

Director10 February 2023Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director30 January 2006Active

People with Significant Control

Ms Rehana Akther
Notified on:15 March 2024
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:Scotland
Address:20, Cameron Toll Gardens, Edinburgh, Scotland, EH16 4TG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Chalita Mcdermott
Notified on:24 May 2023
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:Scotland
Address:20, Cameron Toll Gardens, Edinburgh, Scotland, EH16 4TG
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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