EDINBURGH 485 LIMITED

active Company number SC205861

Private Limited by Shares · Incorporated on 30th Mar 2000

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SIC code: 49320
Registered office: Edinburgh, EH5 1FJ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

EDINBURGH 485 LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 30th Mar 2000 and is currently showing its status as 'Active'. The company's stated activity is Taxi operation.

1 Director View directors

2 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

49320 — Taxi operation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Iain McHardy	Director	11th Feb 2026		British	View profile
Iain Andrew Mchardy	PSC	2nd Jun 2026	—	British	View profile
Audrey Galloway (ceased)	PSC	30th Mar 2017	—	British	View profile
Thomas Parick Gordon Young (ceased)	PSC	4th Jun 2019	—	British	View profile
Syed Noman Zubair (ceased)	PSC	23rd Feb 2021	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
BANDMAZE PHC LTD	SC601869	6th Jul 2018	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Mar 2000
Company type: Private Limited by Shares
SIC code: 49320
Accounts category: Dormant
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

30th Mar 2000 Company incorporated
30th Mar 2000 Douglas Black appointed as Director
30th Mar 2000 ARCHIBALD CAMPBELL & HARLEY appointed as Nominee secretary
31st Mar 2000 Douglas Black resigned as Director
31st Mar 2000 Duncan Peden appointed as Director
31st Mar 2000 Audrey Galloway appointed as Director
31st Mar 2000 Douglas Peden appointed as Director
31st Mar 2000 ARCHIBALD CAMPBELL & HARLEY resigned as Nominee secretary
31st Mar 2000 Duncan Peden appointed as Secretary
2nd Jun 2014 Duncan Peden resigned as Director
25th Apr 2015 Duncan Peden resigned as Secretary
30th Mar 2017 Audrey Galloway appointed as PSC
4th Jun 2019 Ashleigh Young appointed as Director
4th Jun 2019 Carolanne Young appointed as Director
4th Jun 2019 Thomas Young appointed as Director
4th Jun 2019 Audrey Galloway ceased to be a PSC
4th Jun 2019 Thomas Parick Gordon Young appointed as PSC
30th Dec 2019 Audrey Galloway resigned as Director
30th Dec 2019 Douglas Peden resigned as Director
11th Jul 2020 Syed Zubair appointed as Director
11th Jul 2020 Sara Noman appointed as Director
23rd Feb 2021 Ashleigh Young resigned as Director
23rd Feb 2021 Carolanne Young resigned as Director
23rd Feb 2021 Thomas Young resigned as Director
23rd Feb 2021 Thomas Parick Gordon Young ceased to be a PSC
23rd Feb 2021 Syed Noman Zubair appointed as PSC
11th Feb 2026 Iain McHardy appointed as Director
30th Mar 2026 Confirmation statement made up
2nd Jun 2026 Syed Zubair resigned as Director
2nd Jun 2026 Sara Noman resigned as Director
2nd Jun 2026 Iain Andrew Mchardy appointed as PSC
2nd Jun 2026 Syed Noman Zubair ceased to be a PSC
31st Dec 2027 Next accounts due

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