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EDENBAY LIMITED

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

This company is commonly known as Edenbay Limited. The company was founded 23 years ago and was given the registration number SC222791. The firm's registered office is in EDINBURGH. You can find them at 126 Baberton Mains Drive, , Edinburgh, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:EDENBAY LIMITED
Company Number:SC222791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2001
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:126 Baberton Mains Drive, Edinburgh, EH14 3BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Gogarloch Road, Edinburgh, Scotland, EH12 9JA

Secretary17 November 2023Active
126, Baberton Mains Drive, Edinburgh, EH14 3BU

Secretary15 June 2009Active
58, Gogarloch Road, Edinburgh, Scotland, EH12 9JA

Director18 June 2014Active
58, Gogarloch Road, Edinburgh, Scotland, EH12 9JA

Director17 November 2023Active
126, Baberton Mains Drive, Edinburgh, EH14 3BU

Director15 June 2009Active
45 Stoneyhill Avenue, Musselburgh, EH21 6SF

Secretary04 September 2001Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary03 September 2001Active
66 Royal Gardens, Bothwell, G71 8SY

Director15 June 2009Active
151 Great Howard Street, Liverpool, L3 7DL

Director15 June 2009Active
45 Stoneyhill Avenue, Musselburgh, EH21 6SF

Director04 September 2001Active
45, Stoneyhill Avenue, Musselburgh, EH21 6SF

Director04 September 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director03 September 2001Active

People with Significant Control

Mr Muhammad Zahid Shafiq
Notified on:01 September 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:126, Baberton Mains Drive, Edinburgh, United Kingdom, EH14 3BU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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