1245 EDIN LTD.

active Company number SC263675

Private Limited by Shares · Incorporated on 19th Feb 2004

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SIC code: 49320
Registered office: Edinburgh, EH17 8NU
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

1245 EDIN LTD. is a private limited by shares company based in Edinburgh. It was incorporated on 19th Feb 2004 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
Claire Dunn	Director	23rd Jan 2019	This company	British	View profile
Craig Elrick	Director	23rd Jan 2019	This company	British	View profile
Claire Dunn	PSC	7th Apr 2019	—	British	View profile
Craig Stephen Elrick	PSC	7th Apr 2019	—	British	View profile
Michelle Anne Keene (ceased)	PSC	6th Apr 2016	—	British	View profile
John Kennedy (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

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

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: 19th Feb 2004
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

19th Feb 2004 Company incorporated
19th Feb 2004 STEPHEN MABBOTT LTD. appointed as Corporate nominee director
19th Feb 2004 STEPHEN MABBOTT LTD. resigned as Corporate nominee director
19th Feb 2004 BRIAN REID LTD. appointed as Corporate nominee secretary
19th Feb 2004 BRIAN REID LTD. resigned as Corporate nominee secretary
19th Feb 2004 Hamilton Lindsay appointed as Director
19th Feb 2004 Carolyn McCoach appointed as Director
19th Feb 2004 Hugh McCoach appointed as Director
19th Feb 2004 Carolyn McCoach appointed as Secretary
24th Feb 2004 Hugh McCoach appointed as Director
9th Jun 2004 Hamilton Lindsay resigned as Director
27th Feb 2007 Carolyn McCoach resigned as Director
27th Feb 2007 Hugh McCoach resigned as Director
27th Feb 2007 John Kennedy appointed as Director
27th Feb 2007 Carolyn McCoach resigned as Secretary
27th Feb 2007 Michelle Keene appointed as Secretary
27th Feb 2007 Michelle Keene appointed as Director
8th May 2007 Hugh McCoach resigned as Director
6th Apr 2016 Michelle Anne Keene appointed as PSC
6th Apr 2016 John Kennedy appointed as PSC
23rd Jan 2019 Craig Elrick appointed as Director
23rd Jan 2019 Claire Dunn appointed as Director
7th Apr 2019 John Kennedy resigned as Director
7th Apr 2019 Michelle Keene resigned as Secretary
7th Apr 2019 Michelle Keene resigned as Director
7th Apr 2019 Claire Dunn appointed as PSC
7th Apr 2019 Craig Stephen Elrick appointed as PSC
7th Apr 2019 Michelle Anne Keene ceased to be a PSC
7th Apr 2019 John Kennedy ceased to be a PSC
12th Feb 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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