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619 Edinburgh Limited

SC313470

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 14/12/2006

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

49320
Taxi operation

Officers

City Cabs (Edinburgh) Limited

director · Since 26/01/2026

Also on 16 other boards

Mr James Reilly Girvan

director · Since 26/01/2026

BRITISH · SCOTLAND · Age 60

Also on 27 other boards

Mr Gary Alexander Mcfarlane

director · Since 26/01/2026

BRITISH · SCOTLAND · Age 58

Also on 15 other boards

James Reilly Girvan

director · Since 26/01/2026

British · Scotland · Age 60

Gary Alexander Mcfarlane

director · Since 26/01/2026

British · Scotland · Age 58

City Cabs (Edinburgh) Limited

corporate director · Since 26/01/2026

Reg: SC033518

Also on 16 other boards

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 14/12/2006

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 14/12/2006

Sandra Marie Gardiner

director · Resigned 01/07/2008

Alistair William Gardiner

director · Resigned 15/08/2008

Sandra Marie Gardiner

secretary · Resigned 15/08/2008

Lorraine Ferry

secretary · Resigned 15/08/2012

Manus Joseph Patrick Ferry

director · Resigned 26/01/2026

Persons with Significant Control

Mr Gary Alexander Mcfarlane

75–100% votes

British · Scotland · Age 58

1, Atholl Place, Edinburgh, EH3 8HP

Notified 26/01/2026

Former PSCs

Mr Manus Joseph Ferry

Ceased 26/01/2026

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line11 Atholl Place
2026-08-09

1 ATHOLL PLACE

post townEdinburgh
2026-08-09

EDINBURGH

officer appointedGIRVAN, James Reilly
2026-08-09
officer appointedMCFARLANE, Gary Alexander
2026-08-09
officer appointedCITY CABS (EDINBURGH) LIMITED
2026-08-09