EDINBURGH 41 LTD.

active Company number SC255104

Private Limited by Shares · Incorporated on 1st Sep 2003

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SIC code: 49320
Registered office: Edinburgh, EH14 1RX
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

EDINBURGH 41 LTD. is a private limited by shares company based in Edinburgh. It was incorporated on 1st Sep 2003 and is currently showing its status as 'Active'. The company's stated activity is Taxi operation.

2 Directors View directors

1 Company at address

4 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
Fraser Prentice	Director	29th Dec 2015	This company	Scottish	View profile
Fraser Prentice	Secretary	9th May 2022	This company	Not recorded	View profile
Fraser John Prentice	PSC	9th May 2022	—	Scottish	View profile
David Brown Innes (ceased)	PSC	7th Apr 2016	—	Scottish	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Sep 2003
Company type: Private Limited by Shares
SIC code: 49320
Accounts category: Dormant
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

1st Sep 2003 Company incorporated
1st Sep 2003 Pearl Williamson appointed as Director
1st Sep 2003 Shirley McIntyre appointed as Director
1st Sep 2003 Shirley McIntyre appointed as Secretary
1st Sep 2003 STEPHEN MABBOTT LTD. appointed as Corporate nominee director
1st Sep 2003 STEPHEN MABBOTT LTD. resigned as Corporate nominee director
1st Sep 2003 BRIAN REID LTD. appointed as Corporate nominee secretary
1st Sep 2003 BRIAN REID LTD. resigned as Corporate nominee secretary
29th Dec 2015 David Innes appointed as Director
29th Dec 2015 Fraser Prentice appointed as Director
28th Jan 2016 Pearl Williamson resigned as Director
28th Jan 2016 Shirley McIntyre resigned as Director
28th Jan 2016 Shirley McIntyre resigned as Secretary
22nd Feb 2016 David Innes appointed as Secretary
22nd Feb 2016 Elizabeth Innes appointed as Director
22nd Feb 2016 Elaine Borland appointed as Director
7th Apr 2016 David Brown Innes appointed as PSC
9th May 2022 David Innes resigned as Director
9th May 2022 David Innes resigned as Secretary
9th May 2022 Fraser Prentice appointed as Secretary
9th May 2022 Elizabeth Innes resigned as Director
9th May 2022 Fraser John Prentice appointed as PSC
9th May 2022 David Brown Innes ceased to be a PSC
27th Jul 2026 Elaine Borland resigned as Director
25th Aug 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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