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 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
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 |