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EDINBURGH TRANSFERS LTD

Active - Proposal to Strike off
SC593503·incorporated 2018-04-05

EDINBURGH TRANSFERS LTD is an active UK private limited company, incorporated on 5 April 2018 at Companies House (number SC593503; OpenRegistry canonical ID GB-SC593503-edinburgh-transfers-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 EH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-04-05
Registered Address
PO Box 24238, SC593503 - COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH7 9HR
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of EDINBURGH TRANSFERS LTD

Filings

Check filing history of EDINBURGH TRANSFERS LTD

Accounts

Last filed accounts made up to 2022-04-30. Next accounts due 2024-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-04-04. Next confirmation statement due 2024-04-18.

Persons with significant control

EDINBURGH TRANSFERS LTD has 2 persons with significant control on file:

  • Mr Jaime Martinez Gomez born 1987 resident in Scotland, Spanish national. Notified 2018-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Juan-Manuel Orzaez Cabello born 1988 resident in Scotland, Spanish national. Notified 2018-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Jaime Martinez Gomez born 1987 resident in Scotland, Spanish national. Notified 2018-04-05. Ceased 2018-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 49320 (Taxi operation):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC593503.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.