OpenCompanies

1201 Edin Ltd

Company number
SC332023
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 2007
Nature of business
Taxi operation

Registered office

2/2 Kingsknowe Court
Edinburgh
EH14 2JS

Officers

NameRoleAppointedResigned
BRYDON, Alan Director 8 Aug 2025
MAJID, Nazia Director 22 Jul 2020 8 Aug 2025
MUSTAFA, Majid Director 31 Jul 2017 8 Aug 2025
FARDOS, Zhora Director 13 Jun 2016 22 Jul 2020
RAFIQ, Mohammed Director 13 Jun 2016 10 Nov 2017
HARRIS, Ross Aitken Director 12 Nov 2014 3 Aug 2016
VAUGHAN, Paul Anthony Director 12 Nov 2014 3 Aug 2016
HARRIS, Ian Colquhoun Director 12 Mar 2014 3 Aug 2016
HARRIS, Elizabeth Gibson Director 12 Mar 2014 3 Aug 2016
HARRIS, Ian Secretary 12 Mar 2014 3 Aug 2016
HADDOW, Robert Miller Director 12 Mar 2014 3 Aug 2016
VAUGHAN, Paul Anthony Director 13 May 2010 28 Apr 2014
VAUGHAN, Patrick Director 13 May 2010 28 Apr 2014
HADDOW, Tracey Ann Director 13 May 2010 28 Apr 2014
VAUGHAN, Patrick Director 13 May 2010 20 Mar 2014
CHRISTIE, Donna Director 8 Oct 2007 17 Sep 2010
CHRISTIE, Derek Thomas Director 8 Oct 2007 17 Sep 2010
CHRISTIE, Donna Secretary 8 Oct 2007 17 Sep 2010
MCCABE, Peter Director 8 Oct 2007 8 Feb 2008
STEPHEN MABBOTT LTD. Corporate-Nominee-Director 8 Oct 2007 8 Oct 2007
BRIAN REID LTD. Corporate-Nominee-Secretary 8 Oct 2007 8 Oct 2007

Control

NameNature of controlNotifiedCeased
Mr Alan Brydon Ownership Of Shares 75 To 100 Percent 11 Aug 2025
Mr Majid Mustafa Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
22 Jul 2020 8 Aug 2025
Mr Mohammed Rafiq Right To Appoint And Remove Directors 8 Oct 2016 22 Jul 2020

Accounts

Year ended Net assets Cash
31 Oct 2025 Dormant £100 £100
31 Oct 2024 Dormant £100 £100
31 Oct 2023 Dormant £100 £100
31 Oct 2022 Dormant £100 £100
31 Oct 2021 Dormant £100 £100
31 Oct 2020 Dormant £100 £100
31 Oct 2019 Dormant £100 -
31 Oct 2018 Dormant £100 -
31 Oct 2017 Dormant £100 -
31 Oct 2016 Dormant £100 -
31 Oct 2015 Dormant £100 £100
31 Oct 2014 Dormant £100 £100
31 Oct 2013 Dormant £100 £100
31 Oct 2012 Dormant £3 -
31 Oct 2011 Dormant £3 -
31 Oct 2010 Dormant £2 -
31 Oct 2009 - -
31 Oct 2008 - -

Data