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TRANSPORT FOR EDINBURGH LIMITED

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

This company is commonly known as Transport For Edinburgh Limited. The company was founded 12 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.

Company Information

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:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:55 Annandale Street, Edinburgh, Midlothian, EH7 4AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
City Chambers, High Street, Edinburgh, United Kingdom, EH1 1YJ

Director30 June 2022Active
City Chambers, High Street, Edinburgh, United Kingdom, EH1 1YJ

Director30 June 2022Active
City Chambers, High Street, Edinburgh, United Kingdom, EH1 1YJ

Director30 June 2022Active
55, Annandale Street, Edinburgh, Scotland, EH7 4AZ

Director30 September 2019Active
Transport For Edinburgh Ltd, Chief Executive's Suite, 5th Floor, City Chambers, High Street, Edinburgh, Scotland, EH1 1YJ

Director07 January 2016Active
City Chambers, High Street, Edinburgh, United Kingdom, EH1 1YJ

Director29 June 2017Active
55, Annandale Street, Edinburgh, EH7 4AZ

Director01 July 2015Active
Edinburgh Trams, 1 Myreton Drive, Edinburgh, United Kingdom, EH12 9GF

Director22 April 2021Active
55, Annandale Street, Edinburgh, EH7 4AZ

Secretary28 October 2013Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN

Corporate Secretary18 December 2015Active
The City Of Edinburgh Council, City Chambers, High Street, Edinburgh, U.K., EH1 1YJ

Director08 November 2013Active
5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL

Director28 February 2013Active
City Chambers, High Street, Edinburgh, United Kingdom, EH1 1YJ

Director25 May 2017Active
55, Annandale Street, Edinburgh, EH7 4AZ

Director08 November 2013Active
The City Of Edinburgh Council, City Chambers, High Street, Edinburgh, U.K., EH1 1YJ

Director08 November 2013Active
55, Annandale Street, Edinburgh, EH7 4AZ

Director18 December 2013Active
55, Annandale Street, Edinburgh, EH7 4AZ

Director08 November 2013Active
City Of Edinburgh Council, City Chambers, High Street, Edinburgh, United Kingdom, EH1 1YJ

Director25 May 2017Active
55, Annandale Street, Edinburgh, EH7 4AZ

Director18 December 2013Active
55, Annandale Street, Edinburgh, EH7 4AZ

Director08 November 2013Active
City Chambers, High Street, Edinburgh, United Kingdom, EH1 1YJ

Director29 June 2017Active
55, Annandale Street, Edinburgh, EH7 4AZ

Director18 December 2013Active
The City Of Edinburgh Council, City Chambers, High Street, Edinburgh, U.K., EH1 1YJ

Director08 November 2013Active
City Chambers, High Street, Edinburgh, United Kingdom, EH1 1YJ

Director27 June 2019Active
City Of Edinburgh Council, City Chambers, High Street, Edinburgh, United Kingdom, EH1 1YJ

Director25 May 2017Active
55, Annandale Street, Edinburgh, EH7 4AZ

Director01 March 2013Active
55, Annandale Street, Edinburgh, United Kingdom, EH7 4AZ

Director02 May 2019Active
55, Annandale Street, Edinburgh, EH7 4AZ

Director26 June 2014Active
Edinburgh Trams, 1 Myreton Drive, Edinburgh, United Kingdom, EH12 9GF

Director01 July 2015Active
The City Of Edinburgh Council, City Chambers, High Street, Edinburgh, U.K., EH1 1YJ

Director08 November 2013Active
55, Annandale Street, Edinburgh, United Kingdom, EH7 4AZ

Director17 December 2019Active
55, Annandale Street, Edinburgh, EH7 4AZ

Director08 November 2013Active
Edinburgh Trams, 1 Myreton Drive, Edinburgh, United Kingdom, EH12 9GF

Director01 July 2018Active
City Chambers, High Street, Edinburgh, Scotland, EH1 1YJ

Director25 August 2016Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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