465 EDIN LTD.

Profile 465 EDIN LTD.

Actual on 01.09.2021
Company name
465 EDIN LTD.
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Company number
SC330510
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 September 2007
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 06 September 2021 due by Monday, 20 September 2021

Last statement dated Sunday, 06 September 2020

Nature of business (SIC)
49320 - Taxi operation
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Registered office address
14 BIELSIDE GARDENS, WEST BARNS, EAST LOTHIAN, DUNBAR, EH42 1WA
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PSC and Officers 465 EDIN LTD.

Officers

(as of 25.09.2020)

BISSET, Andrew John Elder
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: 14 Bielside Gardens, West Barns, Dunbar, East Lothian, EH42 1WA
Nationality: British
Date of birth: October 2000
Role: Director
Occupation: Student
Country of residence: Scotland
BISSET, Irene
Status: Active
Appointed on: Tuesday, 17 January 2012
Correspondence address: 14 Bielside Gardens, West Barns, Dunbar, Uk, East Lothian, EH42 1WA
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Childminder
Country of residence: Scotland
BISSET, Kathryn Ann
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: 14 Bielside Gardens, West Barns, Dunbar, East Lothian, EH42 1WA
Nationality: British
Date of birth: May 1996
Role: Director
Occupation: Student
Country of residence: Scotland
BISSET, Steven John
Status: Active
Appointed on: Tuesday, 06 November 2007
Correspondence address: 14 Bielside Gardens, West Barns, Dunbar, East Lothian, EH42 1WA
Role: Secretary
BISSET, Steven John
Status: Active
Appointed on: Tuesday, 17 January 2012
Correspondence address: 14 Bielside Gardens, West Barns, Dunbar, Uk, East Lothian, EH42 1WA
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Driver
Country of residence: Scotland
BROWN, James Dick
Status: Not active
Appointed on: Thursday, 06 September 2007
Resigned on: Monday, 21 April 2008
Correspondence address: 16 Craigs Avenue, Edinburgh, Midlothian, EH12 8HS
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Retired
BISSET, Rebecca Amy
Status: Not active
Appointed on: Friday, 01 September 2017
Resigned on: Saturday, 08 August 2020
Correspondence address: 14 Bielside Gardens, West Barns, Dunbar, East Lothian, EH42 1WA
Nationality: British
Date of birth: August 1994
Role: Director
Occupation: Student
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Thursday, 06 September 2007
Resigned on: Thursday, 06 September 2007
Correspondence address: 5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Thursday, 06 September 2007
Resigned on: Thursday, 06 September 2007
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Director
COWE, John Peoples
Status: Not active
Appointed on: Tuesday, 06 November 2007
Resigned on: Tuesday, 17 January 2012
Correspondence address: 55 Muirhead Road, Glasgow, Lanarkshire, G69 7HA
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: Scotland
FARRELL, Damian Mark Andrew
Status: Not active
Appointed on: Tuesday, 06 November 2007
Resigned on: Tuesday, 17 January 2012
Correspondence address: 151 Great Howard Street, Liverpool, Merseyside, L3 7DL
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Steven John Bisset
Status: Active
Notified on: Monday, 05 September 2016
Correspondence address: 14 Dunbar, East Lothian
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent