Transport For Edinburgh Limited

Company Name	Transport For Edinburgh Limited
Company Status	Active
Company Number	SC443895
Category	Private Limited Company
Incorporation Date	28 February 2013(11 years, 1 month ago)
Previous Name	Randotte (No. 700) Limited

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	James McLean Henderson McFarlane
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(2 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Chair Lothian Buses Ltd
Country of Residence	United Kingdom
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Director Name	Mr George Edward Lowder
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 January 2016(2 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Chief Executive Transport For Edinburgh Ltd
Country of Residence	Scotland
Correspondence Address	Transport For Edinburgh Ltd Chief Executive's Suit High Street Edinburgh EH1 1YJ Scotland

Director Name	Cllr Lesley Jane Macinnes
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	29 June 2017(4 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	City Councillor (Elected)
Country of Residence	Scotland
Correspondence Address	City Chambers High Street Edinburgh EH1 1YJ Scotland

Director Name	Dr George McLean Hazel
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(6 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Transport Consultant
Country of Residence	Scotland
Correspondence Address	55 Annandale Street Edinburgh EH7 4AZ Scotland

Director Name	Andrew David Neal
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 April 2021(8 years, 1 month after company formation)
Appointment Duration	2 years, 12 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Edinburgh Trams 1 Myreton Drive Edinburgh EH12 9GF Scotland

Director Name	Dr Scott Arthur
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	City Chambers High Street Edinburgh EH1 1YJ Scotland

Director Name	Julia Debora Bandel
Date of Birth	August 1997 (Born 26 years ago)
Nationality	German
Status	Current
Appointed	30 June 2022(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	City Chambers High Street Edinburgh EH1 1YJ Scotland

Director Name	Cllr Alan Christopher Beal
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	City Chambers High Street Edinburgh EH1 1YJ Scotland

Director Name	Mr Andrew John Blain
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Alastair David Maclean
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(1 day after company formation)
Appointment Duration	8 months, 1 week (resigned 08 November 2013)
Role	Director Of Corporate Services
Country of Residence	Scotland
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Secretary Name	Norman James Strachan
Nationality	British
Status	Resigned
Appointed	28 October 2013(8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 August 2015)
Role	Company Director
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Director Name	Mr Archibald Steven Cardownie
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(8 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 June 2014)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	The City Of Edinburgh Council City Chambers High Street Edinburgh EH1 1YJ Scotland

Director Name	Mrs Lesley Adelaide Hinds
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 November 2013(8 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 25 May 2017)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	The City Of Edinburgh Council City Chambers High Street Edinburgh EH1 1YJ Scotland

Director Name	Cllr Nigel David Bagshaw
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(8 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 25 May 2017)
Role	Councillor
Country of Residence	United KIngdom
Correspondence Address	The City Of Edinburgh Council City Chambers High Street Edinburgh EH1 1YJ Scotland

Director Name	Cllr Joanna Claire Mowat
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(8 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2016)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	The City Of Edinburgh Council City Chambers High Street Edinburgh EH1 1YJ Scotland

Director Name	William Devlin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(8 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 16 April 2016)
Role	Company Director
Country of Residence	United KIngdom
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Director Name	William Watson Campbell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(8 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United KIngdom
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Director Name	Mr William Ian Gold Craig
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(8 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	U.K,
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Director Name	Norman James Strachan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(8 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 23 August 2015)
Role	Accountant
Country of Residence	United KIngdom
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Director Name	Mr Anthony Depledge
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 26 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Director Name	Ms Ann Faulds
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	18 December 2013(9 months, 3 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 12 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Director Name	Mr Steven Cassidy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(9 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 17 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Director Name	Cllr Adam Robert McVey
Date of Birth	May 1987 (Born 36 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 June 2014(1 year, 3 months after company formation)
Appointment Duration	3 years (resigned 29 June 2017)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Director Name	Charles William Monheim
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2015(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 June 2018)
Role	Transport Consultant
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Trams 1 Myreton Drive Edinburgh EH12 9GF Scotland

Director Name	Mr Iain Whyte
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2016(3 years, 5 months after company formation)
Appointment Duration	9 months (resigned 25 May 2017)
Role	Councillor And Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	City Chambers High Street Edinburgh EH1 1YJ Scotland

Director Name	Mr Charles William Booth
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2017(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 June 2019)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	City Chambers High Street Edinburgh EH1 1YJ Scotland

Director Name	Cllr Cameron Blyth Day
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2017(4 years, 2 months after company formation)
Appointment Duration	1 month (resigned 29 June 2017)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	City Of Edinburgh Council City Chambers High Street Edinburgh EH1 1YJ Scotland

Director Name	Mr Callum Laidlaw
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2017(4 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2022)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	City Of Edinburgh Council City Chambers High Street Edinburgh EH1 1YJ Scotland

Director Name	Cllr Karen Doran
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(4 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 June 2022)
Role	Edinburgh City Councillor
Country of Residence	United Kingdom
Correspondence Address	City Chambers High Street Edinburgh EH1 1YJ Scotland

Director Name	Mrs Charlene Wallace
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 January 2020)
Role	Customer Operations Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Trams 1 Myreton Drive Edinburgh EH12 9GF Scotland

Director Name	Mr Donald Andrew Macleod
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2019(6 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2023)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Director Name	Ms Claire Helen Innes Miller
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2019(6 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 June 2022)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	City Chambers High Street Edinburgh EH1 1YJ Scotland

Director Name	Ms Daisy Narayanan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 December 2019(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 May 2021)
Role	Director Of Urbanism
Country of Residence	United Kingdom
Correspondence Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2015(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 March 2018)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Website	lothianbuses.com
Telephone	0116 6893056
Telephone region	Leicester

Location

Registered Address	55 Annandale Street Edinburgh Midlothian EH7 4AZ Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5.8m at £1	City Of Edinburgh Council 100.00% Ordinary

Financials

Year	2014
Turnover	£140,441,000
Gross Profit	£140,441,000
Net Worth	£56,497,000
Cash	£6,095,000
Current Liabilities	£22,207,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (6 months, 3 weeks ago)
Next Return Due	9 October 2024 (5 months, 3 weeks from now)

Filing History

22 June 2023	Group of companies' accounts made up to 31 December 2022 (65 pages)
26 April 2023	Statement of capital following an allotment of shares on 28 March 2023 GBP 53,878,139 (3 pages)
27 September 2022	Confirmation statement made on 25 September 2022 with updates (5 pages)
10 August 2022	Group of companies' accounts made up to 31 December 2021 (63 pages)
11 July 2022	Termination of appointment of Karen Doran as a director on 30 June 2022 (1 page)
11 July 2022	Termination of appointment of Claire Helen Innes Miller as a director on 30 June 2022 (1 page)
11 July 2022	Appointment of Dr Scott Arthur as a director on 30 June 2022 (2 pages)
11 July 2022	Termination of appointment of Callum Laidlaw as a director on 30 June 2022 (1 page)
11 July 2022	Appointment of Mr Alan Christopher Beal as a director on 30 June 2022 (2 pages)
11 July 2022	Appointment of Julia Debora Bandel as a director on 30 June 2022 (2 pages)
29 June 2022	Statement of capital following an allotment of shares on 27 June 2022 GBP 41,878,139 (3 pages)
5 October 2021	Confirmation statement made on 25 September 2021 with updates (4 pages)
8 September 2021	Second filing of Confirmation Statement dated 25 September 2020 (3 pages)
28 June 2021	Group of companies' accounts made up to 31 December 2020 (63 pages)
3 June 2021	Termination of appointment of Daisy Narayanan as a director on 16 May 2021 (1 page)
26 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 May 2021	Statement of capital following an allotment of shares on 21 May 2021 GBP 33,878,139 (3 pages)
5 May 2021	Appointment of Andrew David Neal as a director on 22 April 2021 (2 pages)
27 October 2020	Confirmation statement made on 25 September 2020 with updates (5 pages)
27 October 2020	Confirmation statement made on 25 September 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/09/2021 (5 pages)
2 July 2020	Group of companies' accounts made up to 31 December 2019 (60 pages)
15 June 2020	Statement of capital following an allotment of shares on 4 June 2020 GBP 22,955,139 (4 pages)
15 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 April 2020	Memorandum and Articles of Association (24 pages)
29 April 2020	Change of share class name or designation (2 pages)
29 April 2020	Particulars of variation of rights attached to shares (2 pages)
29 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
28 April 2020	Particulars of variation of rights attached to shares (2 pages)
28 April 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 April 2020	Memorandum and Articles of Association (26 pages)
28 April 2020	Change of share class name or designation (2 pages)
5 March 2020	Appointment of Ms Daisy Narayanan as a director on 17 December 2019 (2 pages)
24 January 2020	Termination of appointment of Charlene Wallace as a director on 14 January 2020 (1 page)
23 October 2019	Confirmation statement made on 25 September 2019 with updates (5 pages)
18 October 2019	Second filing of a statement of capital following an allotment of shares on 21 August 2019 GBP 14,624,139 (7 pages)
18 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 October 2019	Appointment of Dr George Mclean Hazel as a director on 30 September 2019 (2 pages)
2 September 2019	Statement of capital following an allotment of shares on 21 August 2019 GBP 5,824,139 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/10/2019 (3 pages)
9 July 2019	Appointment of Ms Claire Helen Innes Miller as a director on 27 June 2019 (2 pages)
9 July 2019	Termination of appointment of Charles William Booth as a director on 27 June 2019 (1 page)
10 June 2019	Group of companies' accounts made up to 31 December 2018 (52 pages)
10 May 2019	Appointment of Mr Donald Andrew Macleod as a director on 2 May 2019 (2 pages)
29 April 2019	Termination of appointment of Steven Cassidy as a director on 17 December 2018 (1 page)
2 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
17 August 2018	Appointment of Charlene Wallace as a director on 1 July 2018 (2 pages)
17 August 2018	Termination of appointment of Charles William Monheim as a director on 30 June 2018 (1 page)
20 June 2018	Group of companies' accounts made up to 31 December 2017 (49 pages)
28 March 2018	Termination of appointment of D.W. Company Services Limited as a secretary on 23 March 2018 (1 page)
28 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
11 July 2017	Termination of appointment of Adam Robert Mcvey as a director on 29 June 2017 (1 page)
11 July 2017	Appointment of Councillor Karen Doran as a director on 29 June 2017 (2 pages)
11 July 2017	Appointment of Ms Lesley Jane Macinnes as a director on 29 June 2017 (2 pages)
11 July 2017	Termination of appointment of Cameron Blyth Day as a director on 29 June 2017 (1 page)
11 July 2017	Termination of appointment of Cameron Blyth Day as a director on 29 June 2017 (1 page)
11 July 2017	Appointment of Councillor Karen Doran as a director on 29 June 2017 (2 pages)
11 July 2017	Termination of appointment of Adam Robert Mcvey as a director on 29 June 2017 (1 page)
11 July 2017	Appointment of Ms Lesley Jane Macinnes as a director on 29 June 2017 (2 pages)
7 July 2017	Group of companies' accounts made up to 31 December 2016 (46 pages)
7 July 2017	Group of companies' accounts made up to 31 December 2016 (46 pages)
13 June 2017	Appointment of Mr Callum Laidlaw as a director on 25 May 2017 (2 pages)
13 June 2017	Appointment of Mr Charles William Booth as a director on 25 May 2017 (2 pages)
13 June 2017	Appointment of Mr Cameron Blyth Day as a director on 25 May 2017 (2 pages)
13 June 2017	Appointment of Mr Callum Laidlaw as a director on 25 May 2017 (2 pages)
13 June 2017	Appointment of Mr Charles William Booth as a director on 25 May 2017 (2 pages)
13 June 2017	Appointment of Mr Cameron Blyth Day as a director on 25 May 2017 (2 pages)
12 June 2017	Termination of appointment of Lesley Adelaide Hinds as a director on 25 May 2017 (1 page)
12 June 2017	Termination of appointment of Lesley Adelaide Hinds as a director on 25 May 2017 (1 page)
12 June 2017	Termination of appointment of Nigel David Bagshaw as a director on 25 May 2017 (1 page)
12 June 2017	Termination of appointment of Iain Whyte as a director on 25 May 2017 (1 page)
12 June 2017	Termination of appointment of Iain Whyte as a director on 25 May 2017 (1 page)
12 June 2017	Termination of appointment of Nigel David Bagshaw as a director on 25 May 2017 (1 page)
13 October 2016	Appointment of Councillor Iain Whyte as a director on 25 August 2016 (2 pages)
13 October 2016	Appointment of Councillor Iain Whyte as a director on 25 August 2016 (2 pages)
12 October 2016	Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN (1 page)
12 October 2016	Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN (1 page)
12 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
5 October 2016	Director's details changed for James Mclean Henderson Mcfarlane on 25 September 2016 (2 pages)
5 October 2016	Director's details changed for James Mclean Henderson Mcfarlane on 25 September 2016 (2 pages)
4 October 2016	Director's details changed for George Edward Lowder on 25 September 2016 (2 pages)
4 October 2016	Director's details changed for George Edward Lowder on 25 September 2016 (2 pages)
4 October 2016	Director's details changed for Charles William Monheim on 25 September 2016 (2 pages)
4 October 2016	Director's details changed for Charles William Monheim on 25 September 2016 (2 pages)
14 July 2016	Termination of appointment of Joanna Claire Mowat as a director on 1 July 2016 (1 page)
14 July 2016	Termination of appointment of Joanna Claire Mowat as a director on 1 July 2016 (1 page)
8 July 2016	Termination of appointment of Joanna Claire Mowat as a director on 1 July 2016 (1 page)
8 July 2016	Termination of appointment of Joanna Claire Mowat as a director on 1 July 2016 (1 page)
30 June 2016	Group of companies' accounts made up to 31 December 2015 (51 pages)
30 June 2016	Group of companies' accounts made up to 31 December 2015 (51 pages)
19 May 2016	AD03 - register of psc's at sail address (2 pages)
19 May 2016	AD03 - register of psc's at sail address (2 pages)
11 May 2016	Appointment of D.W. Company Services Limited as a secretary on 18 December 2015 (2 pages)
11 May 2016	Appointment of D.W. Company Services Limited as a secretary on 18 December 2015 (2 pages)
10 May 2016	Register inspection address has been changed to Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN (1 page)
10 May 2016	Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN (1 page)
10 May 2016	Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN (1 page)
10 May 2016	Register inspection address has been changed to Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN (1 page)
4 May 2016	Termination of appointment of William Watson Campbell as a director on 31 March 2016 (1 page)
4 May 2016	Termination of appointment of William Watson Campbell as a director on 31 March 2016 (1 page)
4 May 2016	Termination of appointment of William Devlin as a director on 16 April 2016 (1 page)
4 May 2016	Termination of appointment of William Devlin as a director on 16 April 2016 (1 page)
4 May 2016	Appointment of George Edward Lowder as a director on 7 January 2016 (2 pages)
4 May 2016	Appointment of George Edward Lowder as a director on 7 January 2016 (2 pages)
1 February 2016	Termination of appointment of William Ian Gold Craig as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of William Ian Gold Craig as a director on 31 January 2016 (1 page)
5 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 5,824,139 (9 pages)
5 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 5,824,139 (9 pages)
24 August 2015	Termination of appointment of Norman James Strachan as a secretary on 23 August 2015 (1 page)
24 August 2015	Termination of appointment of Norman James Strachan as a secretary on 23 August 2015 (1 page)
24 August 2015	Termination of appointment of Norman James Strachan as a director on 23 August 2015 (1 page)
24 August 2015	Termination of appointment of Norman James Strachan as a director on 23 August 2015 (1 page)
18 August 2015	Group of companies' accounts made up to 31 December 2014 (47 pages)
18 August 2015	Group of companies' accounts made up to 31 December 2014 (47 pages)
22 July 2015	Appointment of James Mclean Henderson Mcfarlane as a director on 1 July 2015 (3 pages)
22 July 2015	Appointment of James Mclean Henderson Mcfarlane as a director on 1 July 2015 (3 pages)
22 July 2015	Termination of appointment of Anthony Depledge as a director on 26 June 2015 (2 pages)
22 July 2015	Appointment of James Mclean Henderson Mcfarlane as a director on 1 July 2015 (3 pages)
22 July 2015	Appointment of Charles William Monheim as a director on 1 July 2015 (3 pages)
22 July 2015	Appointment of Charles William Monheim as a director on 1 July 2015 (3 pages)
22 July 2015	Termination of appointment of Anthony Depledge as a director on 26 June 2015 (2 pages)
22 July 2015	Appointment of Charles William Monheim as a director on 1 July 2015 (3 pages)
10 December 2014	Termination of appointment of Ann Faulds as a director on 12 November 2014 (1 page)
10 December 2014	Termination of appointment of Ann Faulds as a director on 12 November 2014 (1 page)
4 November 2014	Appointment of Mr Adam Robert Mcvey as a director on 26 June 2014 (2 pages)
4 November 2014	Appointment of Mr Adam Robert Mcvey as a director on 26 June 2014 (2 pages)
13 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 5,824,139 Statement of capital on 2014-10-13 GBP 5,824,139 (10 pages)
13 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 5,824,139 Statement of capital on 2014-10-13 GBP 5,824,139 (10 pages)
13 October 2014	Termination of appointment of Archibald Steven Cardownie as a director on 26 June 2014 (1 page)
13 October 2014	Termination of appointment of Archibald Steven Cardownie as a director on 26 June 2014 (1 page)
30 September 2014	Group of companies' accounts made up to 31 December 2013 (42 pages)
30 September 2014	Group of companies' accounts made up to 31 December 2013 (42 pages)
9 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
9 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
2 May 2014	Director's details changed for Mr Steven Cassidy on 14 February 2014 (2 pages)
2 May 2014	Director's details changed for Mr Steven Cassidy on 14 February 2014 (2 pages)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 5,824,139 (11 pages)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 5,824,139 (11 pages)
3 February 2014	Appointment of Ms Ann Faulds as a director (2 pages)
3 February 2014	Appointment of Ms Ann Faulds as a director (2 pages)
16 January 2014	Appointment of Dr Steven Cassidy as a director (2 pages)
16 January 2014	Appointment of Dr Steven Cassidy as a director (2 pages)
16 January 2014	Appointment of Mr Anthony Depledge as a director (2 pages)
16 January 2014	Appointment of Mr Anthony Depledge as a director (2 pages)
22 November 2013	Appointment of Mr William Ian Gold Craig as a director (3 pages)
22 November 2013	Appointment of Mr William Ian Gold Craig as a director (3 pages)
22 November 2013	Termination of appointment of Alastair Maclean as a director (2 pages)
22 November 2013	Appointment of Councillor Nigel David Bagshaw as a director (3 pages)
22 November 2013	Appointment of William Devlin as a director (3 pages)
22 November 2013	Appointment of Norman James Strachan as a director (3 pages)
22 November 2013	Termination of appointment of Alastair Maclean as a director (2 pages)
22 November 2013	Appointment of Councillor Archibald Steven Cardownie as a director (3 pages)
22 November 2013	Appointment of Norman James Strachan as a director (3 pages)
22 November 2013	Appointment of William Watson Campbell as a director (3 pages)
22 November 2013	Appointment of Councillor Archibald Steven Cardownie as a director (3 pages)
22 November 2013	Appointment of William Watson Campbell as a director (3 pages)
22 November 2013	Appointment of Councillor Nigel David Bagshaw as a director (3 pages)
22 November 2013	Appointment of Councillor Lesley Adelaide Hinds as a director (3 pages)
22 November 2013	Appointment of Councillor Lesley Adelaide Hinds as a director (3 pages)
22 November 2013	Appointment of Councillor Joanna Claire Mowat as a director (3 pages)
22 November 2013	Appointment of William Devlin as a director (3 pages)
22 November 2013	Appointment of Councillor Joanna Claire Mowat as a director (3 pages)
1 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
1 November 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages)
1 November 2013	Registered office address changed from , Waverley Court 4 East Market Street, Edinburgh, EH8 8BG on 1 November 2013 (2 pages)
1 November 2013	Registered office address changed from Waverley Court 4 East Market Street Edinburgh EH8 8BG on 1 November 2013 (2 pages)
1 November 2013	Registered office address changed from Waverley Court 4 East Market Street Edinburgh EH8 8BG on 1 November 2013 (2 pages)
1 November 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages)
1 November 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 5,824,139.00 (4 pages)
1 November 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 5,824,139.00 (4 pages)
1 November 2013	Appointment of Norman James Strachan as a secretary (3 pages)
1 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
1 November 2013	Appointment of Norman James Strachan as a secretary (3 pages)
8 March 2013	Appointment of Alastair David Maclean as a director (3 pages)
8 March 2013	Appointment of Alastair David Maclean as a director (3 pages)
7 March 2013	Termination of appointment of Andrew Blain as a director (2 pages)
7 March 2013	Termination of appointment of Andrew Blain as a director (2 pages)
4 March 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-01 (1 page)
4 March 2013	Company name changed randotte (no. 700) LIMITED\certificate issued on 04/03/13 CONNOT ‐ (3 pages)
4 March 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-01 (1 page)
4 March 2013	Company name changed randotte (no. 700) LIMITED\certificate issued on 04/03/13 CONNOT ‐ (3 pages)
28 February 2013	Incorporation (41 pages)
28 February 2013	Incorporation (41 pages)

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