This company is commonly known as Transport For Edinburgh Limited. The company was founded 11 years ago and was given the registration number SC443895. The firm's registered office is in EDINBURGH. You can find them at 55 Annandale Street, , Edinburgh, Midlothian. This company's SIC code is 49390 - Other passenger land transport.
| Name | : | TRANSPORT FOR EDINBURGH LIMITED |
|---|---|---|
| Company Number | : | SC443895 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2013 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 55 Annandale Street, Edinburgh, Midlothian, EH7 4AZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| City Chambers, High Street, Edinburgh, United Kingdom, EH1 1YJ | Director | 30 June 2022 | Active |
| City Chambers, High Street, Edinburgh, United Kingdom, EH1 1YJ | Director | 30 June 2022 | Active |
| City Chambers, High Street, Edinburgh, United Kingdom, EH1 1YJ | Director | 30 June 2022 | Active |
| 55, Annandale Street, Edinburgh, Scotland, EH7 4AZ | Director | 30 September 2019 | Active |
| Transport For Edinburgh Ltd, Chief Executive's Suite, 5th Floor, City Chambers, High Street, Edinburgh, Scotland, EH1 1YJ | Director | 07 January 2016 | Active |
| City Chambers, High Street, Edinburgh, United Kingdom, EH1 1YJ | Director | 29 June 2017 | Active |
| 55, Annandale Street, Edinburgh, EH7 4AZ | Director | 01 July 2015 | Active |
| Edinburgh Trams, 1 Myreton Drive, Edinburgh, United Kingdom, EH12 9GF | Director | 22 April 2021 | Active |
| 55, Annandale Street, Edinburgh, EH7 4AZ | Secretary | 28 October 2013 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN | Corporate Secretary | 18 December 2015 | Active |
| The City Of Edinburgh Council, City Chambers, High Street, Edinburgh, U.K., EH1 1YJ | Director | 08 November 2013 | Active |
| 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL | Director | 28 February 2013 | Active |
| City Chambers, High Street, Edinburgh, United Kingdom, EH1 1YJ | Director | 25 May 2017 | Active |
| 55, Annandale Street, Edinburgh, EH7 4AZ | Director | 08 November 2013 | Active |
| The City Of Edinburgh Council, City Chambers, High Street, Edinburgh, U.K., EH1 1YJ | Director | 08 November 2013 | Active |
| 55, Annandale Street, Edinburgh, EH7 4AZ | Director | 18 December 2013 | Active |
| 55, Annandale Street, Edinburgh, EH7 4AZ | Director | 08 November 2013 | Active |
| City Of Edinburgh Council, City Chambers, High Street, Edinburgh, United Kingdom, EH1 1YJ | Director | 25 May 2017 | Active |
| 55, Annandale Street, Edinburgh, EH7 4AZ | Director | 18 December 2013 | Active |
| 55, Annandale Street, Edinburgh, EH7 4AZ | Director | 08 November 2013 | Active |
| City Chambers, High Street, Edinburgh, United Kingdom, EH1 1YJ | Director | 29 June 2017 | Active |
| 55, Annandale Street, Edinburgh, EH7 4AZ | Director | 18 December 2013 | Active |
| The City Of Edinburgh Council, City Chambers, High Street, Edinburgh, U.K., EH1 1YJ | Director | 08 November 2013 | Active |
| City Chambers, High Street, Edinburgh, United Kingdom, EH1 1YJ | Director | 27 June 2019 | Active |
| City Of Edinburgh Council, City Chambers, High Street, Edinburgh, United Kingdom, EH1 1YJ | Director | 25 May 2017 | Active |
| 55, Annandale Street, Edinburgh, EH7 4AZ | Director | 01 March 2013 | Active |
| 55, Annandale Street, Edinburgh, United Kingdom, EH7 4AZ | Director | 02 May 2019 | Active |
| 55, Annandale Street, Edinburgh, EH7 4AZ | Director | 26 June 2014 | Active |
| Edinburgh Trams, 1 Myreton Drive, Edinburgh, United Kingdom, EH12 9GF | Director | 01 July 2015 | Active |
| The City Of Edinburgh Council, City Chambers, High Street, Edinburgh, U.K., EH1 1YJ | Director | 08 November 2013 | Active |
| 55, Annandale Street, Edinburgh, United Kingdom, EH7 4AZ | Director | 17 December 2019 | Active |
| 55, Annandale Street, Edinburgh, EH7 4AZ | Director | 08 November 2013 | Active |
| Edinburgh Trams, 1 Myreton Drive, Edinburgh, United Kingdom, EH12 9GF | Director | 01 July 2018 | Active |
| City Chambers, High Street, Edinburgh, Scotland, EH1 1YJ | Director | 25 August 2016 | Active |
| The City Of Edinburgh Council | ||
| Notified on | : | 16 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | City Chambers, High Street, Edinburgh, Scotland, EH1 1YJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-23 | Capital | Capital allotment shares. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-26 | Capital | Capital allotment shares. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-11 | Officers | Appoint person director company with name date. | Download |
| 2022-07-11 | Officers | Appoint person director company with name date. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-07-11 | Officers | Appoint person director company with name date. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Capital | Capital allotment shares. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-03 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Resolution | Resolution. | Download |
| 2021-05-25 | Capital | Capital allotment shares. | Download |
| 2021-05-05 | Officers | Appoint person director company with name date. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-15 | Capital | Capital allotment shares. | Download |
| 2020-06-15 | Resolution | Resolution. | Download |
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