523 EDIN LTD.

Profile 523 EDIN LTD.

Actual on 01.09.2021
Company name
523 EDIN LTD.
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Company number
SC357984
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 April 2009
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 08 April 2022 due by Friday, 22 April 2022

Last statement dated Thursday, 08 April 2021

Nature of business (SIC)
49320 - Taxi operation
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Registered office address
529 GILMERTON ROAD, EDINBURGH, EH17 7JB
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PSC and Officers 523 EDIN LTD.

Officers

(as of 25.09.2020)

WEBSTER, Alexander Dalrymple
Status: Active
Appointed on: Wednesday, 08 April 2009
Correspondence address: 529 Gilmerton Road, Edinburgh, Lothian, EH17 7JB
Nationality: British
Role: Secretary
Occupation: Taxi Operator
WEBSTER, Alexander Dalrymple
Status: Active
Appointed on: Wednesday, 08 April 2009
Correspondence address: 529 Gilmerton Road, Edinburgh, Lothian, EH17 7JB
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Taxi Operator
Country of residence: Scotland
WEBSTER, Colin Lindsay
Status: Active
Appointed on: Wednesday, 08 April 2009
Correspondence address: 533 Gilmerton Road, Edinburgh, Lothian, EH17 7JB
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Taxi Operator
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Wednesday, 08 April 2009
Resigned on: Wednesday, 08 April 2009
Correspondence address: 5 Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH
Role: Secretary
MABBOTT, Stephen George
Status: Not active
Appointed on: Wednesday, 08 April 2009
Resigned on: Wednesday, 08 April 2009
Correspondence address: 5 Inveresk Gate, Inveresk, EH21 7TB
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Registration Agent
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Saturday, 08 April 2017
Legal form: Persons With Significant Control Statement
Mr Alex Dalrymple Webster
Status: Active
Notified on: Friday, 14 April 2017
Correspondence address: 529 Edinburgh
Nationality: British
Date of birth: August 1937
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Colin Lindsay Webster
Status: Active
Notified on: Friday, 14 April 2017
Correspondence address: 529 Edinburgh
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Saturday, 08 April 2017
Legal form: Persons With Significant Control Statement
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