Founded in 2016, Edin 454, classified under reg no. SC525285 is an active company. Currently registered at 120 Glenallan Drive EH16 5RE, Edinburgh the company has been in the business for nine years. Its financial year was closed on Friday 31st January and its latest financial statement was filed on 31st January 2023.
The firm has 2 directors, namely Michael C., Sarah-Jane C.. Of them, Michael C., Sarah-Jane C. have been with the company the longest, being appointed on 12 September 2023. As of 6 July 2025, there were 3 ex directors - Elizabeth H., Ian H. and others listed below. There were no ex secretaries.
| Office Address | 120 Glenallan Drive |
| Town | Edinburgh |
| Post code | EH16 5RE |
| Country of origin | United Kingdom |
| Registration Number | SC525285 |
| Date of Incorporation | Wed, 27th Jan 2016 |
| Industry | Taxi operation |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (248 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 12 September 2023
Position: Director
Appointed: 12 September 2023
The register of PSCs that own or control the company consists of 4 names. As BizStats established, there is Sarah-Jane C. This PSC and has 50,01-75% shares. Another one in the PSC register is Michael C. This PSC owns 75,01-100% shares. The third one is Ian H., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Sarah-Jane C.
| Notified on | 12 September 2023 |
| Nature of control: |
50,01-75% shares |
Michael C.
| Notified on | 12 September 2023 |
| Nature of control: |
75,01-100% shares |
Ian H.
| Notified on | 6 April 2016 |
| Ceased on | 12 September 2023 |
| Nature of control: |
25-50% shares |
Elizabeth H.
| Notified on | 6 April 2016 |
| Ceased on | 12 September 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
| Net Worth | 2 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Cash Bank In Hand | 2 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | ||||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | |||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 26th January 2025 filed on: 3rd, February 2025 |
confirmation statement | Free Download (3 pages) |
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