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Autohaus Edinburgh Ltd., EH20 9LZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AUTOHAUS EDINBURGH LTD.

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

This company is commonly known as Autohaus Edinburgh Ltd.. The company was founded 16 years ago and was given the registration number SC343926. The firm's registered office is in LOANHEAD. You can find them at Unit 32 Imex Centre, Dryden Road, Loanhead, Midlothian. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:AUTOHAUS EDINBURGH LTD.
Company Number:SC343926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2008
End of financial year:29 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 32 Imex Centre, Dryden Road, Loanhead, Midlothian, EH20 9LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Dryden Road, Loanhead, United Kingdom, EH20 9LZ

Secretary05 June 2008Active
32, Moffat Walk, Tranent, EH33 2QL

Director05 June 2008Active
6, Burnbank, Straiton, EH20 9NB

Director05 June 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Secretary05 June 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director05 June 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director05 June 2008Active

People with Significant Control

Mr Stephen Wheeler
Notified on:01 October 2022
Status:Active
Date of birth:November 1972
Nationality:British
Address:Unit 32, Imex Centre, Loanhead, EH20 9LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Quinn
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Address:Unit 32, Imex Centre, Loanhead, EH20 9LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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