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Atholldawn Limited

SC211612

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Atholl Place, Edinburgh, EH3 8HP
Incorporated 03/10/2000

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

96090
Other personal service activities

Officers

Mr James Reilly Girvan

director · Since 20/05/2025

TAXI DRIVER

BRITISH · SCOTLAND · Age 60

Also on 27 other boards

Mr Gary Alexander Mcfarlane

director · Since 20/05/2025

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 6 other boards

City Cabs (Edinburgh) Limited

director · Since 26/01/2026

Also on 16 other boards

James Reilly Girvan

director · Since 20/05/2025

British · Scotland · Age 60

Gary Alexander Mcfarlane

director · Since 20/05/2025

British · Scotland · Age 58

City Cabs (Edinburgh) Limited

corporate director · Since 26/01/2026

Reg: SC033518

Also on 16 other boards

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 30/10/2000

Brian Reid Ltd.

corporate nominee secretary · Resigned 30/10/2000

Gillian Wood

director · Resigned 19/05/2004

John Wood

secretary · Resigned 19/05/2004

Frances Munro Wood

director · Resigned 19/05/2004

Laura Wood

director · Resigned 19/05/2004

John Wood

director · Resigned 21/09/2004

Lisa Manca

secretary · Resigned 21/09/2004

John Manca

director · Resigned 14/10/2004

Derek Cooper

secretary · Resigned 18/10/2005

John Wood

director · Resigned 18/10/2005

Gerard William Reid

secretary · Resigned 29/10/2013

Sandra Scott

director · Resigned 29/01/2019

Derek Cooper

director · Resigned 20/05/2025

Alexander Mcgregor

director · Resigned 20/05/2025

Persons with Significant Control

Mr Gary Alexander Mcfarlane

25–50% shares

British · Scotland · Age 58

1, Atholl Place, Edinburgh, EH3 8HP

Notified 20/05/2025

Former PSCs

Mr Derek Cooper

Ceased 20/05/2025

Ms Sandra Scott

Ceased 29/01/2019

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line11 Atholl Place
2026-07-19

1 ATHOLL PLACE

post townEdinburgh
2026-07-19

EDINBURGH