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EDIN 454 LTD.

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

This company is commonly known as Edin 454 Ltd.. The company was founded 9 years ago and was given the registration number SC525285. The firm's registered office is in GLASGOW. You can find them at 136 Boden Street, , Glasgow, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:EDIN 454 LTD.
Company Number:SC525285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2016
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:136 Boden Street, Glasgow, Scotland, G40 3PX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Glenallan Drive, Edinburgh, Scotland, EH16 5RE

Director12 September 2023Active
120, Glenallan Drive, Edinburgh, Scotland, EH16 5RE

Director12 September 2023Active
120, Glenallan Drive, Edinburgh, Scotland, EH16 5RE

Director27 January 2016Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director27 January 2016Active
33, Drum Brae South, Edinburgh, Scotland, EH12 8DT

Director27 January 2016Active

People with Significant Control

Mr Michael Conlon
Notified on:12 September 2023
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:Scotland
Address:120, Glenallan Drive, Edinburgh, Scotland, EH16 5RE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sarah-Jane Conlon
Notified on:12 September 2023
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:Scotland
Address:120, Glenallan Drive, Edinburgh, Scotland, EH16 5RE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ian Colquhoun Harris
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:Scotland
Address:136, Boden Street, Glasgow, Scotland, G40 3PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Elizabeth Gibson Harris
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:Scotland
Address:136, Boden Street, Glasgow, Scotland, G40 3PX
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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