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583 Edin Ltd.

SC261047

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

33 Drum Brae South, Edinburgh, EH12 8DT
Incorporated 17/12/2003

Compliance

Last accounts

16/06/2025

dormant

Next accounts due

16/03/2027

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Louise Mccoll

director · Since 18/09/2013

BUSINESS EXECUTIVE

BRITISH · SCOTLAND · Age 68

Also on 11 other boards

Louise Mccoll

director · Since 18/09/2013

British · Scotland · Age 68

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 17/12/2003

Brian Reid Ltd.

corporate nominee secretary · Resigned 17/12/2003

John Sydney Byrne Davie

director · Resigned 16/04/2004

Allison Jean Hutcheson

director · Resigned 18/07/2008

Allison Jean Hutcheson

secretary · Resigned 18/07/2008

Graham James Hutcheson

director · Resigned 24/11/2008

Simi Appalsawmy

secretary · Resigned 31/10/2013

Ravish Appalsawmy

director · Resigned 31/10/2013

Simi Appalsawmy

director · Resigned 31/10/2013

Damian Mark Andrew Farrell

director · Resigned 06/12/2018

John Peoples Cowe

director · Resigned 06/12/2018

James Michael Mccoll

director · Resigned 28/02/2023

Persons with Significant Control

Mrs Louise Mccoll

75–100% shares

British · Scotland · Age 68

33, Drum Brae South, Edinburgh, EH12 8DT

Notified 28/02/2023

Former PSCs

Mr James Michael Mccoll

Ceased 28/02/2023

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line133 Drum Brae South
2026-08-18

33 DRUM BRAE SOUTH

post townEdinburgh
2026-08-18

EDINBURGH

officer appointedMCCOLL, Louise
2026-08-18