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566 Edin Ltd.
SC275543
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
27 Whitelea Road, Balerno, EH14 7HE
Incorporated 03/11/2004
Compliance
Last accounts
30/11/2025
dormant
Next accounts due
31/08/2027
On track
Confirmation statement
Last: 02/08/2026
Due 16/08/2027
On track
Industry
49320
Taxi operationOfficers
Mr Andrew Wallace
director · Since 13/08/2021
MECHANIC
SCOTTISH · SCOTLAND · Age 45
Also on 7 other boards
Former
Stephen Mabbott Ltd.
corporate nominee director · Resigned 03/11/2004
Brian Reid Ltd.
corporate nominee secretary · Resigned 03/11/2004
Kathleen Bell Mortimer
secretary · Resigned 01/10/2020
Kathleen Bell Mortimer
director · Resigned 01/10/2020
Michael Mortimer
director · Resigned 25/04/2024
Rachel Alison Wallace
director · Resigned 11/05/2026
Rachel Alison Wallace
secretary · Resigned 11/05/2026
Persons with Significant Control
Mr Andrew Wallace
75–100% shares
Scottish · Scotland · Age 45
27, Whitelea Road, Balerno, EH14 7HE
Notified 30/05/2026
Former PSCs
Mr Michael Mortimer
Ceased 25/10/2021
Mrs Rachel Alison Wallace
Ceased 11/05/2026
Change History
status → active
2026-08-17Active
type → ltd
2026-08-17Private Limited Company
address line1 → 27 Whitelea Road
2026-08-1727 WHITELEA ROAD
post town → Balerno
2026-08-17BALERNO
officer appointed → WALLACE, Andrew
2026-08-17