OpenCompanies

Edenbay Limited

Company number
SC222791
Status
Active
Type
Private Limited Company
Incorporated
3 Sep 2001
Nature of business
Taxi operation

Registered office

22 Forthview Crescent
Danderhall
Dalkeith
EH22 1NB

Officers

NameRoleAppointedResigned
STEPHEN MABBOTT LTD. Corporate-Nominee-Director 3 Sep 2001 4 Sep 2001
BRIAN REID LTD. Corporate-Nominee-Secretary 3 Sep 2001 4 Sep 2001
MACNEIL, Mairi Theresa Director 4 Sep 2001 15 Jun 2009
MACNEIL, John Michael Director 4 Sep 2001 26 Sep 2009
MACNEIL, John Michael Secretary 4 Sep 2001 26 Sep 2009
FARRELL, Damian Mark Andrew Director 15 Jun 2009 18 Jun 2014
COWE, John Peoples Director 15 Jun 2009 18 Jun 2014
AKRAM, Sadiya Director 18 Jun 2014 31 Oct 2023
JAVAID, Tahar Secretary 17 Nov 2023 10 Sep 2025
JAVAID, Tahar Director 17 Nov 2023 11 Sep 2025
SHAFIQ, Muhammad Zahid Secretary 15 Jun 2009 1 Jul 2026
SHAFIQ, Muhammad Zahid Director 15 Jun 2009 1 Jul 2026
IMRAN, Mohammed Yaseen Secretary 11 Sep 2025
IMRAN, Mohammed Yaseen Director 11 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Muhammad Zahid Shafiq Ownership Of Shares 75 To 100 Percent 1 Sep 2016 11 Sep 2025
Mr Mohammed Yaseen Imran Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 11 Sep 2025

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £2 -
30 Sep 2024 Dormant £2 £2
30 Sep 2023 Dormant £2 £2
30 Sep 2022 Dormant £2 £2
30 Sep 2021 Dormant £2 £2
30 Sep 2020 Dormant £2 £2
30 Sep 2019 Dormant £2 £2
30 Sep 2018 Dormant £2 £2
30 Sep 2017 Dormant £2 £2
30 Sep 2016 Dormant £2 £2
30 Sep 2015 Dormant £2 £2
30 Sep 2014 Dormant £2 £2
30 Sep 2013 Dormant £2 £2
30 Sep 2012 Dormant £2 £2
30 Sep 2011 Dormant £2 £2
30 Sep 2010 Dormant £2 £2
30 Sep 2009 Dormant £2 £2
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -

Connections

Companies at the same address

Data