EDINBURGH TRANSPORT HOLDINGS LIMITED

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EDINBURGH TRANSPORT HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC443895

Incorporation date

28/02/2013

Size

Group

Contacts

Registered address

Registered address

55 Annandale Street, Edinburgh, Midlothian EH7 4AZCopy
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Latest events (Record since 26/04/2023)
dot icon04/12/2025
Certificate of change of name
dot icon02/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon29/09/2025
Confirmation statement made on 2025-09-25 with no updates
dot icon26/09/2025
-
dot icon13/08/2025
Appointment of Mr Richard Lawrence Ian Lloyd-Bithell as a director on 2025-08-01
dot icon13/08/2025
Appointment of Mr Gareth Eamonn Barwell as a director on 2025-08-01
dot icon13/08/2025
Termination of appointment of Andrew David Neal as a director on 2025-08-01
dot icon13/08/2025
Termination of appointment of Julia Debora Bandel as a director on 2025-08-01
dot icon13/08/2025
Termination of appointment of Lesley Jane Macinnes as a director on 2025-08-01
dot icon13/08/2025
Termination of appointment of George Mclean Hazel as a director on 2025-08-01
dot icon13/08/2025
Termination of appointment of Alan Christopher Beal as a director on 2025-08-01
dot icon16/04/2025
Termination of appointment of Scott Arthur as a director on 2024-08-28
dot icon20/11/2024
Confirmation statement made on 2024-09-25 with updates
dot icon14/11/2024
Termination of appointment of James Mclean Henderson Mcfarlane as a director on 2024-11-11
dot icon11/09/2024
Termination of appointment of George Edward Lowder as a director on 2024-08-31
dot icon28/06/2024
Group of companies' accounts made up to 2023-12-31
dot icon23/05/2024
Statement of capital following an allotment of shares on 2024-04-17
dot icon10/01/2024
Termination of appointment of Donald Andrew Macleod as a director on 2023-12-31
dot icon19/10/2023
Confirmation statement made on 2023-09-25 with updates
dot icon22/06/2023
Group of companies' accounts made up to 2022-12-31
dot icon26/04/2023
Statement of capital following an allotment of shares on 2023-03-28

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

36
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Macinnes, Lesley Jane, Cllr
Director
29/06/2017 - 01/08/2025
1
Neal, Andrew David
Director
22/04/2021 - 01/08/2025
2
Cardownie, Archibald Stephen
Director
08/11/2013 - 26/06/2014
5
Mcfarlane, James Mclean Henderson
Director
01/07/2015 - 11/11/2024
11
Bandel, Julia Debora
Director
30/06/2022 - 01/08/2025
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EDINBURGH TRANSPORT HOLDINGS LIMITED

EDINBURGH TRANSPORT HOLDINGS LIMITED is an(a) Active company incorporated on 28/02/2013 with the registered office located at 55 Annandale Street, Edinburgh, Midlothian EH7 4AZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDINBURGH TRANSPORT HOLDINGS LIMITED?

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EDINBURGH TRANSPORT HOLDINGS LIMITED is currently Active. It was registered on 28/02/2013 .

Where is EDINBURGH TRANSPORT HOLDINGS LIMITED located?

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EDINBURGH TRANSPORT HOLDINGS LIMITED is registered at 55 Annandale Street, Edinburgh, Midlothian EH7 4AZ.

What does EDINBURGH TRANSPORT HOLDINGS LIMITED do?

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EDINBURGH TRANSPORT HOLDINGS LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for EDINBURGH TRANSPORT HOLDINGS LIMITED?

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The latest filing was on 04/12/2025: Certificate of change of name.