# Edenbay Limited

## Details

- **Company number:** [SC222791](https://find-and-update.company-information.service.gov.uk/company/SC222791)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 2001
- **Registered office:** 22 FORTHVIEW CRESCENT, DANDERHALL, DALKEITH, EH22 1NB
- **Nature of business:** Taxi operation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £2 | - |
| 30 Sep 2024 | £2 | £2 |
| 30 Sep 2023 | £2 | £2 |
| 30 Sep 2022 | £2 | £2 |
| 30 Sep 2021 | £2 | £2 |
| 30 Sep 2020 | £2 | £2 |
| 30 Sep 2019 | £2 | £2 |
| 30 Sep 2018 | £2 | £2 |
| 30 Sep 2017 | £2 | £2 |
| 30 Sep 2016 | £2 | £2 |
| 30 Sep 2015 | £2 | £2 |
| 30 Sep 2014 | £2 | £2 |
| 30 Sep 2013 | £2 | £2 |
| 30 Sep 2012 | £2 | £2 |
| 30 Sep 2011 | £2 | £2 |
| 30 Sep 2010 | £2 | £2 |
| 30 Sep 2009 | £2 | £2 |






## Companies at the same address

- [Mccue Travel And Leisure Limited](/company/SC209731) (SC209731)
- [Raydam Travel Ltd](/company/SC832292) (SC832292)