Back to search

Nairnway Limited

SC226967

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

155 Gilberstoun, Edinburgh, EH15 2RG
Incorporated 15/01/2002

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

99999
Dormant company

Officers

Mr William Roberts Burt

director · Since 17/01/2002

TAXI DRIVER

BRITISH · SCOTLAND · Age 58

Also on 7 other boards

Mr William Roberts Burt

secretary · Since 17/01/2002

TAXI DRIVER

BRITISH · SCOTLAND · Age 58

Also on 7 other boards

Mrs Caroline Karen Johnson

director · Since 17/01/2002

TAXI OPERATOR

BRITISH · SCOTLAND · Age 61

Also on 4 other boards

William Roberts Burt

director · Since 17/01/2002

British · Scotland · Age 58

William Roberts Burt

secretary · Since 17/01/2002

British

Caroline Karen Johnson

director · Since 17/01/2002

British · Scotland · Age 61

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 17/01/2002

Stephen Mabbott Ltd.

corporate nominee director · Resigned 17/01/2002

Brian Peter Finlayson

director · Resigned 13/02/2003

Persons with Significant Control

Mrs Caroline Karen Johnson

25–50% shares

British · Scotland · Age 61

155, Gilberstoun, Edinburgh, EH15 2RG

Notified 06/04/2016

Mr William Roberts Burt

25–50% shares

British · Scotland · Age 58

155, Gilberstoun, Edinburgh, EH15 2RG

Notified 28/01/2026

Former PSCs

Mr William Roberts Burt

Ceased 28/01/2026

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1155 Gilberstoun
2026-08-21

155 GILBERSTOUN

post townEdinburgh
2026-08-21

EDINBURGH

officer appointedBURT, William Roberts
2026-08-21
officer appointedBURT, William Roberts
2026-08-21
officer appointedJOHNSON, Caroline Karen
2026-08-21