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939 EDIN LTD.

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

This company is commonly known as 939 Edin Ltd.. The company was founded 20 years ago and was given the registration number SC273372. The firm's registered office is in EDINBURGH. You can find them at 1b Avon Road, Barnton, Edinburgh, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:939 EDIN LTD.
Company Number:SC273372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2004
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:1b Avon Road, Barnton, Edinburgh, EH4 6LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b Avon Road, Edinburgh, EH4 6LA

Secretary15 September 2004Active
1b Avon Road, Edinburgh, EH4 6LA

Director15 September 2004Active
1b Avon Road, Edinburgh, EH4 6LA

Director15 September 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary15 September 2004Active
7 Foulis Crescent, Edinburgh, EH14 5BN

Director15 September 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director15 September 2004Active

People with Significant Control

Steven Kyle Mcgowan
Notified on:04 July 2024
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:Scotland
Address:15, Juniper Avenue, Tranent, Scotland, EH35 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Gemma Mcgowan
Notified on:04 July 2024
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:Scotland
Address:15, Juniper Avenue, Tranent, Scotland, EH35 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Marie Rose Blackie
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:Scottish
Country of residence:Scotland
Address:15, Juniper Avenue, Tranent, Scotland, EH35 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Dixon Blackie
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:Scottish
Country of residence:Scotland
Address:15, Juniper Avenue, Tranent, Scotland, EH35 5AD
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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