OpenCompanies

Edinburgh 41 Ltd

Company number
SC255104
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2003
Nature of business
Taxi operation

Registered office

4 Hutchison View
Edinburgh
EH14 1RX

Officers

NameRoleAppointedResigned
BRIAN REID LTD. Corporate-Nominee-Secretary 1 Sep 2003 1 Sep 2003
STEPHEN MABBOTT LTD. Corporate-Nominee-Director 1 Sep 2003 1 Sep 2003
MCINTYRE, Shirley Director 1 Sep 2003 28 Jan 2016
WILLIAMSON, Pearl Director 1 Sep 2003 28 Jan 2016
MCINTYRE, Shirley Secretary 1 Sep 2003 28 Jan 2016
INNES, Elizabeth Rachel Moir Director 22 Feb 2016 9 May 2022
INNES, David Brown Secretary 22 Feb 2016 9 May 2022
INNES, David Brown Director 29 Dec 2015 9 May 2022
PRENTICE, Fraser John Secretary 9 May 2022
BORLAND, Elaine Agnes Director 22 Feb 2016
PRENTICE, Fraser John Director 29 Dec 2015

Control

NameNature of controlNotifiedCeased
Mr David Brown Innes Significant Influence Or Control 7 Apr 2016 9 May 2022
Mr Fraser John Prentice Significant Influence Or Control 9 May 2022

Accounts

Year ended Net assets
30 Sep 2025 Dormant £2
30 Sep 2024 Dormant £2
30 Sep 2023 Dormant £2
30 Sep 2022 Dormant £2
30 Sep 2021 Dormant £2
30 Sep 2020 Dormant £2
30 Sep 2019 Dormant £2
30 Sep 2018 Dormant £2
30 Sep 2017 Dormant £2
30 Sep 2016 Dormant £3
30 Sep 2015 Dormant -£1,324
30 Sep 2014 -
30 Sep 2013 Dormant -£1,084
30 Sep 2012 Dormant -£964
30 Sep 2011 -
30 Sep 2010 -
30 Sep 2009 -
30 Sep 2008 -
30 Sep 2007 -
30 Sep 2006 -
30 Sep 2005 -
30 Sep 2004 -

Data