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Company Information for

EDINBURGH TRAMS LIMITED

55 ANNANDALE STREET, EDINBURGH, EH7 4AZ,
Company Registration Number
SC451434
Private Limited Company
Active

Company Overview

About Edinburgh Trams Ltd
EDINBURGH TRAMS LIMITED was founded on 2013-06-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Edinburgh Trams Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EDINBURGH TRAMS LIMITED
 
Legal Registered Office
55 ANNANDALE STREET
EDINBURGH
EH7 4AZ
Other companies in EH7
 
Filing Information
Company Number SC451434
Company ID Number SC451434
Date formed 2013-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB167435195  
Last Datalog update: 2024-11-05 14:41:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDINBURGH TRAMS LIMITED
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Company Officers of EDINBURGH TRAMS LIMITED

Current Directors
Officer Role Date Appointed
MARK LEA HARRISON
 Director 2017-03-16
GEORGE EDWARD LOWDER
 Director 2016-02-26
CHARLES WILLIAM MONHEIM
 Director 2015-07-01
ANDREW DAVID NEAL
 Director 2015-07-01
CHARLENE WALLACE
 Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
D.W. COMPANY SERVICES LIMITED
 Company Secretary 2015-12-16 2018-03-23
WILLIAM WATSON CAMPBELL
 Director 2013-08-30 2016-03-31
IAN CRAIG
 Director 2013-08-30 2016-01-31
NORMAN JAMES STRACHAN
 Company Secretary 2013-09-24 2015-08-23
NORMAN JAMES STRACHAN
 Director 2013-08-30 2015-08-23
THOMAS CHRISTOPHER NORRIS
 Director 2013-08-30 2015-06-26
ALASTAIR DAVID MACLEAN
 Director 2013-06-03 2013-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE EDWARD LOWDER SVR EXITUS Director 2016-08-18 CURRENT 2009-09-15 Active - Proposal to Strike off
GEORGE EDWARD LOWDER TRANSPORT FOR EDINBURGH LIMITED Director 2016-01-07 CURRENT 2013-02-28 Active
CHARLES WILLIAM MONHEIM TRANSPORT FOR EDINBURGH LIMITED Director 2015-07-01 CURRENT 2013-02-28 Active
CHARLENE WALLACE LOTHIAN BUSES LIMITED Director 2015-07-01 CURRENT 1986-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09Director's details changed for Mark Lea Harrison on 2024-10-09
2024-10-09CONFIRMATION STATEMENT MADE ON 25/09/24, WITH UPDATES
2024-09-2619/04/24 STATEMENT OF CAPITAL GBP 56054001
2024-09-12DIRECTOR APPOINTED MR COLIN ANGUS KERR
2024-09-03APPOINTMENT TERMINATED, DIRECTOR GEORGE EDWARD LOWDER
2024-06-28FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-2828/04/23 STATEMENT OF CAPITAL GBP 48054001
2023-10-1622/04/22 STATEMENT OF CAPITAL GBP 36054001
2023-10-16CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-06-22FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-28CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-08-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-10-04SH0123/04/21 STATEMENT OF CAPITAL GBP 28054001
2021-06-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-12-02SH0104/06/20 STATEMENT OF CAPITAL GBP 17131001
2020-07-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-22RES01ADOPT ARTICLES 22/04/20
2020-04-14SH08Change of share class name or designation
2020-04-14SH10Particulars of variation of rights attached to shares
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLENE WALLACE
2019-10-18RP04SH01Second filing of capital allotment of shares GBP8,800,001
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-09-05SH0121/08/19 STATEMENT OF CAPITAL GBP 8800001
2019-09-05RES10Resolutions passed:
  • Resolution of allotment of securities
2019-06-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-08-17AP01DIRECTOR APPOINTED MR PETER CUSHING
2018-08-17AP01DIRECTOR APPOINTED MR MARTIN RICHARD DEAN
2018-08-17AP01DIRECTOR APPOINTED ANDREW DAVID NEAL
2018-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEAL
2018-08-17AP01DIRECTOR APPOINTED CHARLENE WALLACE
2018-08-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLENE WALLACE
2018-08-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MONHEIM
2018-06-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-28TM02Termination of appointment of D.W. Company Services Limited on 2018-03-23
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-07-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-20AP01DIRECTOR APPOINTED MARK LEA HARRISON
2016-10-10AD03Registers moved to registered inspection location of Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLENE WALLACE / 25/09/2016
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID NEAL / 25/09/2016
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM MONHEIM / 25/09/2016
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD LOWDER / 25/09/2016
2016-06-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19MISCAD03 - register of psc's at sail address
2016-05-11AD03Registers moved to registered inspection location of Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
2016-05-11AD02Register inspection address changed to Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
2016-04-29AP01DIRECTOR APPOINTED GEORGE EDWARD LOWDER
2016-04-28AP04CORPORATE SECRETARY APPOINTED D.W. COMPANY SERVICES LIMITED
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAMPBELL
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN CRAIG
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0125/09/15 FULL LIST
2015-09-09AP01DIRECTOR APPOINTED ANDREW DAVID NEAL
2015-08-25AP01DIRECTOR APPOINTED ANDREW DAVID NEAL
2015-08-24TM02APPOINTMENT TERMINATED, SECRETARY NORMAN STRACHAN
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN STRACHAN
2015-08-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-17AP01DIRECTOR APPOINTED CHARLES WILLIAM MONHEIM
2015-07-16AP01DIRECTOR APPOINTED CHARLENE WALLACE
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS NORRIS
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-06AR0125/09/14 FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-25AR0125/11/13 FULL LIST
2013-10-31RES01ADOPT ARTICLES 28/10/2013
2013-09-27AP03SECRETARY APPOINTED NORMAN JAMES STRACHAN
2013-09-13AP01DIRECTOR APPOINTED IAN CRAIG
2013-09-13AA01CURRSHO FROM 30/06/2014 TO 31/12/2013
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2013 FROM WAVERLEY COURT 4 EAST MARKET STREET EDINBURGH EH8 8BG
2013-09-10RES01ADOPT ARTICLES 30/08/2013
2013-09-10AP01DIRECTOR APPOINTED NORMAN JAMES STRACHAN
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACLEAN
2013-09-10AP01DIRECTOR APPOINTED THOMAS CHRISTOPHER NORRIS
2013-09-10AP01DIRECTOR APPOINTED WILLIAM WATSON CAMPBELL
2013-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to EDINBURGH TRAMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDINBURGH TRAMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDINBURGH TRAMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDINBURGH TRAMS LIMITED

Intangible Assets
Patents
We have not found any records of EDINBURGH TRAMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDINBURGH TRAMS LIMITED
Trademarks
We have not found any records of EDINBURGH TRAMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EDINBURGH TRAMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-07-16 GBP £13
Essex County Council 2014-07-16 GBP £9
Essex County Council 2014-07-16 GBP £9
Essex County Council 2014-07-16 GBP £8
Essex County Council 2014-07-16 GBP £7
Essex County Council 2014-07-16 GBP £5

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EDINBURGH TRAMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDINBURGH TRAMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDINBURGH TRAMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH7 4AZ