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Transport Edinburgh Limited

SC269639

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

City Chambers, High Street, Edinburgh, EH1 1YJ
Incorporated 22/06/2004

Previously known as

Deckice Limited · until 13/10/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

49311
49311

Officers

Mr Paul Lawrence

director · Since 22/05/2024

EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Paul Lawrence

director · Since 22/05/2024

British · Scotland · Age 63

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 11/08/2004

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 11/08/2004

Gillian Lindsay

secretary · Resigned 11/10/2004

Ronald Hinds

director · Resigned 28/03/2006

Jennifer Anne Low Drummond

secretary · Resigned 21/04/2006

Michael William Howell

director · Resigned 13/07/2006

Andrew Douglas Burns

director · Resigned 12/09/2006

Hugh Frederick Dundas Mackintosh

director · Resigned 19/04/2007

Jeremy Ross Balfour

director · Resigned 02/05/2007

Richard Russell Henderson

director · Resigned 21/08/2008

William Gerard Gallagher

director · Resigned 30/11/2008

Neil John Renilson

director · Resigned 15/12/2008

Norman James Strachan

secretary · Resigned 05/10/2010

David James Mackay

director · Resigned 04/11/2010

Brian John Cox

director · Resigned 12/05/2011

Neil Scales

director · Resigned 12/05/2011

Peter Strachan

director · Resigned 12/05/2011

Kenneth James Hogg

director · Resigned 12/05/2011

Allan George Jackson

director · Resigned 16/05/2011

Ian Perry

director · Resigned 06/06/2011

Richard Benjamin Jeffrey

director · Resigned 08/06/2011

Cpfa Mcgougan

director · Resigned 05/08/2011

William Watson Campbell

director · Resigned 27/09/2011

Philip Wheeler

director · Resigned 27/09/2011

Tom Buchanan

director · Resigned 27/09/2011

Gordon Ferguson Mackenzie

director · Resigned 27/09/2011

Margaret Frances Mary Chapman

director · Resigned 27/09/2011

William Ian Gold Craig

director · Resigned 27/09/2011

Gregor Duncan Roberts

secretary · Resigned 27/09/2011

Nicholas Scott Smith

secretary · Resigned 22/03/2012

David Alexander Anderson

director · Resigned 27/11/2012

Karen Elizabeth Kelly

director · Resigned 27/11/2012

Victor Reginald Emery

director · Resigned 08/05/2013

Alan Coyle

director · Resigned 20/08/2014

Alan Coyle

secretary · Resigned 29/05/2015

Hugh John Dunn

director · Resigned 18/11/2024

Persons with Significant Control

City Of Edinburgh Council

75–100% shares

4, East Market Street, Edinburgh, EH8 8BG

Notified 25/09/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1City Chambers
2026-07-28

CITY CHAMBERS

post townEdinburgh
2026-07-28

EDINBURGH

officer appointedLAWRENCE, Paul
2026-07-28