411 EDIN LTD.

active Company number SC281812

Private Limited by Shares · Incorporated on 18th Mar 2005

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SIC code: 74990
Registered office: Edinburgh, EH3 8HP
Company type: Private Limited by Shares
Accounts: Next due 9th Dec 2027

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Overview

411 EDIN LTD. is a private limited by shares company based in Edinburgh. It was incorporated on 18th Mar 2005 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

46 Companies at address View all 58 Companies in postcode View postcode

SICs

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

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CITY CABS (EDINBURGH) LTD	Corporate director	4th May 2026		Not recorded	View profile
James Girvan	Director	4th May 2026	This company	British	View profile
Gary McFarlane	Director	10th Feb 2025		British	View profile
Gary McFarlane	Director	4th May 2026		British	View profile
Gary Alexander Mcfarlane	PSC	4th May 2026	—	British	View profile
Allison Margaret Brown (ceased)	PSC	15th Nov 2019	—	British	View profile
Ian Colquhoun Harris (ceased)	PSC	6th Apr 2016	—	British	View profile
Elizabeth Gibson Harris (ceased)	PSC	6th Apr 2016	—	British	View profile
James Michael Mccoll (ceased)	PSC	9th Mar 2026	—	British	View profile
James Michael Mccoll (ceased)	PSC	2nd May 2022	—	British	View profile
Louise Mccoll (ceased)	PSC	2nd May 2022	—	British	View profile
Gary Alexander Mcfarlane (ceased)	PSC	10th Feb 2025	—	British	View profile
Lewis Rae (ceased)	PSC	31st Aug 2023	—	British	View profile

Other companies at this address

View all 45

Company	Number	Incorporated	Status
EDINBURGH TAXIS PLATE 12 LIMITED	SC899844	20th Aug 2026	active
EDINBURGH TAXIS PLATE 11 LIMITED	SC899095	13th Aug 2026	active
EDINBURGH TAXIS PLATE 10 LIMITED	SC898451	7th Aug 2026	active
EDINBURGH TAXIS PLATE 8 LIMITED	SC898444	7th Aug 2026	active
EDINBURGH TAXIS 1925 HOLDING LIMITED	SC898458	7th Aug 2026	active

Showing the latest 5 of 45 companies at this address.

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Company snapshot

Status: active
Incorporated: 18th Mar 2005
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 9th Dec 2027
Last accounts made up: 9th Mar 2026
Accounting reference date: 9th Mar

Timeline

18th Mar 2005 Company incorporated
18th Mar 2005 STEPHEN MABBOTT LTD. appointed as Corporate nominee director
18th Mar 2005 STEPHEN MABBOTT LTD. resigned as Corporate nominee director
18th Mar 2005 BRIAN REID LTD. appointed as Corporate nominee secretary
18th Mar 2005 BRIAN REID LTD. resigned as Corporate nominee secretary
18th Mar 2005 David Hall appointed as Director
18th Mar 2005 Doreen Hall appointed as Director
18th Mar 2005 Gordon Woodhouse appointed as Director
18th Mar 2005 Rita Woodhouse appointed as Director
18th Mar 2005 David Hall appointed as Secretary
27th Feb 2007 David Hall resigned as Director
27th Feb 2007 Doreen Hall resigned as Director
27th Feb 2007 Grant Gray appointed as Director
27th Feb 2007 David Hall resigned as Secretary
27th Feb 2007 Gordon Woodhouse appointed as Secretary
18th May 2011 Grant Gray resigned as Director
18th May 2011 Gordon Woodhouse resigned as Director
18th May 2011 Rita Woodhouse resigned as Director
18th May 2011 Gordon Woodhouse resigned as Secretary
19th May 2011 Allison Brown appointed as Director
6th Jun 2014 Ian Harris appointed as Director
6th Jun 2014 Elizabeth Harris appointed as Director
6th Apr 2016 Ian Colquhoun Harris appointed as PSC
6th Apr 2016 Elizabeth Gibson Harris appointed as PSC
14th Nov 2019 Ian Harris resigned as Director
14th Nov 2019 Elizabeth Harris resigned as Director
14th Nov 2019 Ian Colquhoun Harris ceased to be a PSC
14th Nov 2019 Elizabeth Gibson Harris ceased to be a PSC
15th Nov 2019 Allison Margaret Brown appointed as PSC
5th May 2020 John Johnstone appointed as Secretary
1st Mar 2022 Louise McColl appointed as Director
1st Mar 2022 James McColl appointed as Director
2nd May 2022 Allison Brown resigned as Director
2nd May 2022 John Johnstone resigned as Secretary
2nd May 2022 Allison Margaret Brown ceased to be a PSC
2nd May 2022 James Michael Mccoll appointed as PSC
2nd May 2022 Louise Mccoll appointed as PSC
26th May 2023 Neil Summers appointed as Director
26th May 2023 Lewis Summers appointed as Director
31st Aug 2023 Louise McColl resigned as Director
31st Aug 2023 Neil Summers resigned as Director
31st Aug 2023 Lewis Summers resigned as Director
31st Aug 2023 Lewis Rae appointed as Director
31st Aug 2023 James Michael Mccoll ceased to be a PSC
31st Aug 2023 Louise Mccoll ceased to be a PSC
31st Aug 2023 Lewis Rae appointed as PSC
11th Mar 2024 James McColl resigned as Director
11th Mar 2024 Anastasiia Grakova appointed as Director
10th Feb 2025 Lewis Rae resigned as Director
10th Feb 2025 Anastasiia Grakova resigned as Director
10th Feb 2025 Gary McFarlane appointed as Director
10th Feb 2025 Georgina Campbell appointed as Director
10th Feb 2025 Gary Alexander Mcfarlane appointed as PSC
10th Feb 2025 Lewis Rae ceased to be a PSC
15th Jul 2025 James Girvan appointed as Director
15th Jul 2025 Georgina Campbell resigned as Director
15th Jul 2025 CITY CABS EDINBURH LTD appointed as Corporate director
19th Oct 2025 James McColl appointed as Director
25th Dec 2025 CITY CABS EDINBURH LTD resigned as Corporate director
9th Mar 2026 Confirmation statement made up
9th Mar 2026 James Michael Mccoll appointed as PSC
9th Mar 2026 Gary Alexander Mcfarlane ceased to be a PSC
23rd Mar 2026 James Girvan resigned as Director
14th Apr 2026 Louise McColl appointed as Director
4th May 2026 Gary McFarlane appointed as Director
4th May 2026 James McColl resigned as Director
4th May 2026 CITY CABS (EDINBURGH) LTD appointed as Corporate director
4th May 2026 James Girvan appointed as Director
4th May 2026 Louise McColl resigned as Director
4th May 2026 Gary Alexander Mcfarlane appointed as PSC
4th May 2026 James Michael Mccoll ceased to be a PSC
9th Dec 2027 Next accounts due

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