Company information:
Transport For Edinburgh Limited (No: SC443895)
Address: 55 ANNANDALE STREET, EDINBURGH, MIDLOTHIAN, EH7 4AZ
Status: Active
Incorporated: 28-Feb-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 49390 - Other passenger land transport
Current Director: SCOTT ARTHUR ( DOB: Jun-1969 From: Jun-2022 )
Current Director: JULIA DEBORA BANDEL ( DOB: Aug-1997 From: Jun-2022 )
Current Director: ALAN CHRISTOPHER BEAL ( DOB: Feb-1968 From: Jun-2022 )
Current Director: GEORGE MCLEAN HAZEL ( DOB: Jan-1949 From: Sep-2019 )
Current Director: GEORGE EDWARD LOWDER ( DOB: Jul-1963 From: Jan-2016 )
Current Director: LESLEY JANE MACINNES ( DOB: Feb-1961 From: Jun-2017 )
Current Director: JAMES MCLEAN HENDERSON MCFARLANE ( DOB: May-1953 From: Jul-2015 )
Resigned Director: NIGEL DAVID BAGSHAW ( From: Nov-2013 To: May-2017 )
Resigned Director: ANDREW JOHN BLAIN ( DOB: Apr-1966 From: Feb-2013 To: Mar-2013 )
Resigned Director: CHARLES WILLIAM BOOTH ( From: May-2017 To: Jun-2019 )
Resigned Director: WILLIAM WATSON CAMPBELL ( From: Nov-2013 To: Mar-2016 )
Resigned Director: ARCHIBALD STEVEN CARDOWNIE ( From: Nov-2013 To: Jun-2014 )
Resigned Director: STEVEN CASSIDY ( DOB: Mar-1964 From: Dec-2013 To: Dec-2018 )
Resigned Director: WILLIAM IAN GOLD CRAIG ( DOB: Sep-1969 From: Nov-2013 To: Jan-2016 )
Resigned Director: CAMERON BLYTH DAY ( DOB: Jul-1974 From: May-2017 To: Jun-2017 )
Resigned Director: ANTHONY DEPLEDGE ( DOB: Jan-1948 From: Dec-2013 To: Jun-2015 )
Resigned Director: WILLIAM DEVLIN ( From: Nov-2013 To: Apr-2016 )
Resigned Director: KAREN DORAN ( DOB: Sep-1961 From: Jun-2017 To: Jun-2022 )
Resigned Director: ANN FAULDS ( DOB: Nov-1956 From: Dec-2013 To: Nov-2014 )
Resigned Director: LESLEY ADELAIDE HINDS ( DOB: Aug-1956 From: Nov-2013 To: May-2017 )
Resigned Director: CLAIRE HELEN INNES MILLER ( DOB: Oct-1977 From: Jun-2019 To: Jun-2022 )
Resigned Director: CALLUM LAIDLAW ( DOB: Apr-1984 From: May-2017 To: Jun-2022 )
Resigned Director: ALASTAIR DAVID MACLEAN ( From: Mar-2013 To: Nov-2013 )
Resigned Director: DONALD ANDREW MACLEOD ( DOB: Feb-1969 From: May-2019 To: Dec-2023 )
Resigned Director: ADAM ROBERT MCVEY ( From: Jun-2014 To: Jun-2017 )
Resigned Director: CHARLES WILLIAM MONHEIM ( From: Jul-2015 To: Jun-2018 )
Resigned Director: JOANNA CLAIRE MOWAT ( From: Nov-2013 To: Jul-2016 )
Resigned Director: DAISY NARAYANAN ( DOB: Aug-1974 From: Dec-2019 To: May-2021 )
Resigned Director: NORMAN JAMES STRACHAN ( From: Nov-2013 To: Aug-2015 )
Resigned Director: CHARLENE WALLACE ( DOB: Jun-1970 From: Jul-2018 To: Jan-2020 )
Resigned Director: IAIN WHYTE ( DOB: Feb-1968 From: Aug-2016 To: May-2017 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Dec-2015 To: Mar-2018 )
Resigned Secretary: NORMAN JAMES STRACHAN ( From: Oct-2013 To: Aug-2015 )
Persons of Significant Control:
The City Of Edinburgh Council, City Chambers High Street, Edinburgh, EH1 1YJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-16)