OpenRegistry
Companies House/Edinburgh/Company profile

1245 EDIN LTD.

Active
SC263675·incorporated 2004-02-19

1245 EDIN LTD. is an active UK private limited company, incorporated on 19 February 2004 at Companies House (number SC263675; OpenRegistry canonical ID GB-SC263675-1245-edin-ltd). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-19
Registered Address
15 BROCKEN BRIGG PARKWAY, EDINBURGH, EH17 8NU, SCOTLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Persons with significant control

1245 EDIN LTD. has 2 persons with significant control on file:

  • Claire Dunn born 1991 resident in Scotland, British national. Notified 2019-04-07.
    • Owns 25–50% of shares
  • Craig Stephen Elrick born 1986 resident in Scotland, British national. Notified 2019-04-07.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr John Kennedy born 1972 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Michelle Anne Keene born 1971 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Edinburgh: