TRANSPORT EDINBURGH LIMITED

active Company number SC269639

Private Limited by Shares · Incorporated on 22nd Jun 2004

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SIC code: 49311
Registered office: Edinburgh, EH1 1YJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TRANSPORT EDINBURGH LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 22nd Jun 2004 and is currently showing its status as 'Active'. The company's stated activity is Urban and suburban passenger railway transportation by underground, metro and similar systems.

1 Director View directors

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

SICs

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

49311 — Urban and suburban passenger railway transportation by underground, metro and similar systems

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Lawrence	Director	22nd May 2024		British	View profile
City Of Edinburgh Council	Corporate PSC	25th Sep 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
SHAWFAIR DEVELOPMENTS LIMITED	SC219896	6th Jun 2001	dissolved
CEC 2013 LIMITED	SC219797	4th Jun 2001	active

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: 22nd Jun 2004
Company type: Private Limited by Shares
SIC code: 49311
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Jun 2004 Company incorporated
22nd Jun 2004 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
11th Aug 2004 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
11th Aug 2004 Andrew Burns appointed as Director
11th Aug 2004 Gillian Lindsay appointed as Secretary
11th Oct 2004 Gillian Lindsay resigned as Secretary
11th Oct 2004 Jennifer Drummond appointed as Secretary
1st Aug 2005 David Mackay appointed as Director
24th Oct 2005 Michael Howell appointed as Director
24th Oct 2005 William Gallagher appointed as Director
24th Oct 2005 Neil Renilson appointed as Director
24th Oct 2005 William Campbell appointed as Director
7th Dec 2005 Hugh Mackintosh appointed as Director
6th Feb 2006 Ronald Hinds appointed as Director
28th Mar 2006 Ronald Hinds resigned as Director
28th Mar 2006 Cpfa McGougan appointed as Director
21st Apr 2006 Jennifer Drummond resigned as Secretary
21st Apr 2006 Norman Strachan appointed as Secretary
13th Jul 2006 Michael Howell resigned as Director
12th Sep 2006 Andrew Burns resigned as Director
12th Sep 2006 Richard Henderson appointed as Director
23rd Nov 2006 Jeremy Balfour appointed as Director
19th Apr 2007 Hugh Mackintosh resigned as Director
2nd May 2007 Jeremy Balfour resigned as Director
24th May 2007 Allan Jackson appointed as Director
24th May 2007 Philip Wheeler appointed as Director
9th Apr 2008 Brian Cox appointed as Director
9th Apr 2008 Tom Buchanan appointed as Director
9th Apr 2008 Gordon Mackenzie appointed as Director
1st May 2008 Margaret Chapman appointed as Director
21st Aug 2008 Richard Henderson resigned as Director
21st Aug 2008 Ian Perry appointed as Director
30th Nov 2008 William Gallagher resigned as Director
15th Dec 2008 Neil Renilson resigned as Director
18th Dec 2009 Kenneth Hogg appointed as Director
18th Dec 2009 Neil Scales appointed as Director
18th Dec 2009 Peter Strachan appointed as Director
18th Dec 2009 Richard Jeffrey appointed as Director
18th Dec 2009 William Craig appointed as Director
18th Dec 2009 David Anderson appointed as Director
5th Oct 2010 Norman Strachan resigned as Secretary
4th Nov 2010 David Mackay resigned as Director
16th Dec 2010 Gregor Roberts appointed as Secretary
9th Feb 2011 Victor Emery appointed as Director
12th May 2011 Brian Cox resigned as Director
12th May 2011 Kenneth Hogg resigned as Director
12th May 2011 Neil Scales resigned as Director
12th May 2011 Peter Strachan resigned as Director
16th May 2011 Allan Jackson resigned as Director
6th Jun 2011 Ian Perry resigned as Director
8th Jun 2011 Richard Jeffrey resigned as Director
5th Aug 2011 Cpfa McGougan resigned as Director
27th Sep 2011 Tom Buchanan resigned as Director
27th Sep 2011 William Campbell resigned as Director
27th Sep 2011 Margaret Chapman resigned as Director
27th Sep 2011 William Craig resigned as Director
27th Sep 2011 Gordon Mackenzie resigned as Director
27th Sep 2011 Philip Wheeler resigned as Director
27th Sep 2011 Gregor Roberts resigned as Secretary
27th Sep 2011 Nicholas Smith appointed as Secretary
22nd Mar 2012 Nicholas Smith resigned as Secretary
22nd Mar 2012 Alan Coyle appointed as Secretary
25th Oct 2012 Karen Kelly appointed as Director
27th Nov 2012 David Anderson resigned as Director
27th Nov 2012 Karen Kelly resigned as Director
8th May 2013 Victor Emery resigned as Director
8th May 2013 Alan Coyle appointed as Director
8th May 2013 Hugh Dunn appointed as Director
20th Aug 2014 Alan Coyle resigned as Director
29th May 2015 Alan Coyle resigned as Secretary
25th Sep 2016 City Of Edinburgh Council appointed as Corporate PSC
22nd May 2024 Paul Lawrence appointed as Director
18th Nov 2024 Hugh Dunn resigned as Director
25th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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