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879 EDIN LTD.

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

This company is commonly known as 879 Edin Ltd.. The company was founded 19 years ago and was given the registration number SC274679. The firm's registered office is in EDINBURGH. You can find them at 26 Granton Gardens, , Edinburgh, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:879 EDIN LTD.
Company Number:SC274679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2004
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:26 Granton Gardens, Edinburgh, Scotland, EH5 1AX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Granton Gardens, Edinburgh, Scotland, EH5 1AX

Director10 June 2020Active
26, Granton Gardens, Edinburgh, Scotland, EH5 1AX

Director10 June 2020Active
12, Ness Place, Tranent, Scotland, EH33 2QP

Secretary13 October 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary13 October 2004Active
12, Ness Place, Tranent, Scotland, EH33 2QP

Director13 October 2004Active
26, Granton Gardens, Edinburgh, Scotland, EH5 1AX

Director26 October 2004Active
12, Ness Place, Tranent, Scotland, EH33 2QP

Director13 October 2004Active
1, Bannockrigg Loan, Bonnyrigg, Scotland, EH19 3SQ

Director13 October 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director13 October 2004Active

People with Significant Control

Mr Gifford Charles Cluness
Notified on:10 June 2020
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:Scotland
Address:26, Granton Gardens, Edinburgh, Scotland, EH5 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raemond Little
Notified on:13 October 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:Scotland
Address:26, Granton Gardens, Edinburgh, Scotland, EH5 1AX
Nature of control:
  • Right to appoint and remove directors

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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