EDINBURGH TRAMS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EDINBURGH TRAMS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
EDINBURGH TRAMS LIMITED was incorporated 11 years ago on 03/06/2013 and has the registered number: SC451434. The accounts status is FULL and accounts are next due on 30/09/2024.

EDINBURGH TRAMS LIMITED - EDINBURGH

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

55 ANNANDALE STREET
EDINBURGH
EH7 4AZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW DAVID NEAL Dec 1958 British Director 2018-07-01 CURRENT
BRIGADIER GEORGE EDWARD LOWDER Jul 1963 British Director 2016-02-26 CURRENT
MARK LEA HARRISON Jul 1967 British Director 2017-03-16 CURRENT
MR MARTIN RICHARD DEAN Oct 1963 British Director 2018-07-20 CURRENT
MR PETER CUSHING Jul 1955 British Director 2018-07-20 CURRENT
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2015-12-16 UNTIL 2018-03-23 RESIGNED
CHARLENE WALLACE Jun 1970 British Director 2015-07-01 UNTIL 2018-06-30 RESIGNED
CHARLENE WALLACE Jun 1970 British Director 2018-07-01 UNTIL 2020-01-14 RESIGNED
NORMAN JAMES STRACHAN Jan 1961 British Director 2013-08-30 UNTIL 2015-08-23 RESIGNED
MR THOMAS CHRISTOPHER NORRIS Aug 1986 Scottish Director 2013-08-30 UNTIL 2015-06-26 RESIGNED
ANDREW DAVID NEAL Dec 1958 British Director 2015-07-01 UNTIL 2018-06-30 RESIGNED
CHARLES WILLIAM MONHEIM Apr 1953 American Director 2015-07-01 UNTIL 2018-06-30 RESIGNED
ALASTAIR DAVID MACLEAN Oct 1973 British Director 2013-06-03 UNTIL 2013-08-30 RESIGNED
IAN CRAIG Sep 1969 British Director 2013-08-30 UNTIL 2016-01-31 RESIGNED
WILLIAM WATSON CAMPBELL Nov 1956 British Director 2013-08-30 UNTIL 2016-03-31 RESIGNED
NORMAN JAMES STRACHAN British Secretary 2013-09-24 UNTIL 2015-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transport For Edinburgh Limited 2016-05-16 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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