Edinburgh Transport Holdings Limited
Company Profile
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Large EnterpriseEdinburgh Transport Holdings Limited
sc443895•Private Limited With Share Capital
55 Annandale Street, Edinburgh, Midlothian, EH74AZ
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Incorporated
28/02/2013
Company Age
13 years
Directors
3
Employees
2,977
SIC Code
49390
Risk
very low risk
Company Overview
Registration, classification & business activity
Edinburgh Transport Holdings Limited (sc443895) is a private limited with share capital incorporated on 28/02/2013 (13 years old) and registered in midlothian, EH74AZ. The company operates under SIC code 49390 and is classified as Large Enterprise.
Combining our award winning bus operator, lothian buses with edinburgh trams ltd, the operator of the tram service, transport for edinburgh’s vision is to provide a seamless and high quality transport choice for residents and visitors to our city.
Private Limited With Share Capital
SIC: 49390
Large Enterprise
Incorporated 28/02/2013
EH74AZ
2,977 employees
Financial Overview
Total Assets
£241.81M
Liabilities
£118.53M
Net Assets
£123.28M
Turnover
£226.69M
Cash
£34.20M
Key Metrics
2,977
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:04-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2024
Capital Allotment Shares
Category:Capital
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2023
Capital Allotment Shares
Category:Capital
Date:26-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Capital Allotment Shares
Category:Capital
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Resolution
Category:Resolution
Date:26-05-2021
Capital Allotment Shares
Category:Capital
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2020
Capital Allotment Shares
Category:Capital
Date:15-06-2020
Resolution
Category:Resolution
Date:15-06-2020
Memorandum Articles
Category:Incorporation
Date:30-04-2020
Resolution
Category:Resolution
Date:29-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2020
Memorandum Articles
Category:Incorporation
Date:28-04-2020
Resolution
Category:Resolution
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
Resolution
Category:Resolution
Date:18-10-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Capital Allotment Shares
Category:Capital
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:12-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2016
Miscellaneous
Category:Miscellaneous
Date:19-05-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:10-05-2016
Change Sail Address Company With New Address
Category:Address
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts28/12/2024
Trading Addresses
55 Annandale Street, Edinburgh, Midlothian, EH74AZRegistered
Related Companies
2
Contact
01315544494
55 Annandale Street, Edinburgh, Midlothian, EH74AZ