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 - other passenger land transport.
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