Edinburgh Transport Holdings Limited

SC443895

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

55 ANNANDALE STREET, EDINBURGH, EH7 4AZ

Incorporated 28/02/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

49390

Other passenger land transport

Officers

Gareth Eamonn Barwell

director · Since 01/08/2025

British

Richard Lawrence Ian Lloyd-Bithell

director · Since 01/08/2025

British

Former

Norman James Strachan

secretary · Resigned 23/08/2015

D.W. Company Services Limited

corporate secretary · Resigned 23/03/2018

Scott Arthur

director · Resigned 28/08/2024

Nigel David Bagshaw

director · Resigned 25/05/2017

Julia Debora Bandel

director · Resigned 01/08/2025

Alan Christopher Beal

director · Resigned 01/08/2025

Andrew John Blain

director · Resigned 01/03/2013

Charles William Booth

director · Resigned 27/06/2019

William Watson Campbell

director · Resigned 31/03/2016

Archibald Stephen Cardownie

director · Resigned 26/06/2014

Steven Cassidy

director · Resigned 17/12/2018

William Ian Gold Craig

director · Resigned 31/01/2016

Cameron Blyth Day

director · Resigned 29/06/2017

Anthony Depledge

director · Resigned 26/06/2015

William Devlin

director · Resigned 16/04/2016

Karen Doran

director · Resigned 30/06/2022

Ann Faulds

director · Resigned 12/11/2014

George Mclean Hazel

director · Resigned 01/08/2025

Lesley Adelaide Hinds

director · Resigned 25/05/2017

Claire Helen Innes Miller

director · Resigned 30/06/2022

Callum Laidlaw

director · Resigned 30/06/2022

George Edward Lowder

director · Resigned 31/08/2024

Lesley Jane Macinnes

director · Resigned 01/08/2025

Alastair David Maclean

director · Resigned 08/11/2013

Donald Andrew Macleod

director · Resigned 31/12/2023

James Mclean Henderson Mcfarlane

director · Resigned 11/11/2024

Adam Robert Mcvey

director · Resigned 29/06/2017

Charles William Monheim

director · Resigned 30/06/2018

Joanna Claire Mowat

director · Resigned 01/07/2016

Daisy Narayanan

director · Resigned 16/05/2021

Andrew David Neal

director · Resigned 01/08/2025

Norman James Strachan

director · Resigned 23/08/2015

Charlene Wallace

director · Resigned 14/01/2020

Iain Whyte

director · Resigned 25/05/2017