Edinburgh Trams Limited

Company Name	Edinburgh Trams Limited
Company Status	Active
Company Number	SC451434
Category	Private Limited Company
Incorporation Date	3 June 2013(10 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr George Edward Lowder
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 February 2016(2 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
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	Mark Lea Harrison
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 March 2017(3 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Public Transport
Country of Residence	United Kingdom
Correspondence Address	1 Myreton Drive Edinburgh EH12 9GF Scotland

Director Name	Andrew David Neal
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(5 years after company formation)
Appointment Duration	5 years, 9 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Edinburgh Trams 1 Myreton Drive Edinburgh EH12 9GF Scotland

Director Name	Mr Peter Cushing
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 July 2018(5 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Independant Consultation
Country of Residence	England
Correspondence Address	Edinburgh Trams 1 Myreton Drive Edinburgh Scotland EH12 9GF

Director Name	Mr Martin Richard Dean
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 July 2018(5 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Trams 1 Myreton Drive Edinburgh EH12 9GF Scotland

Director Name	Alastair David Maclean
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(same day as company formation)
Role	Director Of Corporate Governan
Country of Residence	Scotland
Correspondence Address	Waverley Court 4 East Market Street Edinburgh EH8 8BG Scotland

Director Name	Norman James Strachan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 23 August 2015)
Role	Accountant
Country of Residence	United KIngdom
Correspondence Address	55 Annandale Street Edinburgh EH7 4AZ Scotland

Director Name	William Watson Campbell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United KIngdom
Correspondence Address	55 Annandale Street Edinburgh EH7 4AZ Scotland

Director Name	Ian Craig
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Annandale Street Edinburgh EH7 4AZ Scotland

Director Name	Mr Thomas Christopher Norris
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 August 2013(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 26 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Annandale Street Edinburgh EH7 4AZ Scotland

Secretary Name	Norman James Strachan
Nationality	British
Status	Resigned
Appointed	24 September 2013(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 23 August 2015)
Role	Company Director
Correspondence Address	55 Annandale Street Edinburgh 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 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	Andrew David Neal
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(2 years after company formation)
Appointment Duration	3 years (resigned 30 June 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Edinburgh Trams 1 Myreton Drive Edinburgh EH12 9GF 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 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	Mrs Charlene Wallace
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(5 years 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

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	16 December 2015(2 years, 6 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	edinburghtrams.com
Telephone	01434 578945
Telephone region	Bellingham / Haltwhistle / Hexham

Location

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

Shareholders

1 at £1	Transport For Edinburgh LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,426,654
Gross Profit	£6,426,654
Net Worth	-£449,077
Cash	£542,634
Current Liabilities	£1,484,098

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
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

16 October 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
16 October 2023	Statement of capital following an allotment of shares on 22 April 2022 GBP 36,054,001 (3 pages)
22 June 2023	Full accounts made up to 31 December 2022 (47 pages)
28 September 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
10 August 2022	Full accounts made up to 31 December 2021 (41 pages)
4 October 2021	Statement of capital following an allotment of shares on 23 April 2021 GBP 28,054,001 (3 pages)
4 October 2021	Confirmation statement made on 25 September 2021 with updates (4 pages)
28 June 2021	Full accounts made up to 31 December 2020 (42 pages)
2 December 2020	Confirmation statement made on 25 September 2020 with updates (5 pages)
2 December 2020	Statement of capital following an allotment of shares on 4 June 2020 GBP 17,131,001 (3 pages)
2 July 2020	Full accounts made up to 31 December 2019 (41 pages)
22 April 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (23 pages)
14 April 2020	Change of share class name or designation (2 pages)
14 April 2020	Particulars of variation of rights attached to shares (2 pages)
24 January 2020	Termination of appointment of Charlene Wallace as a director on 14 January 2020 (1 page)
18 October 2019	Second filing of a statement of capital following an allotment of shares on 21 August 2019 GBP 8,800,001 (7 pages)
1 October 2019	Confirmation statement made on 25 September 2019 with updates (4 pages)
5 September 2019	Statement of capital following an allotment of shares on 21 August 2019 GBP 8,800,001 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/10/2019 (4 pages)
5 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 June 2019	Full accounts made up to 31 December 2018 (36 pages)
8 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
17 August 2018	Appointment of Mr Martin Richard Dean as a director on 20 July 2018 (2 pages)
17 August 2018	Appointment of Mr Peter Cushing as a director on 20 July 2018 (2 pages)
17 August 2018	Appointment of Andrew David Neal as a director on 1 July 2018 (2 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)
17 August 2018	Termination of appointment of Charlene Wallace as a director on 30 June 2018 (1 page)
17 August 2018	Termination of appointment of Andrew David Neal as a director on 30 June 2018 (1 page)
26 June 2018	Full accounts made up to 31 December 2017 (30 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)
7 July 2017	Full accounts made up to 31 December 2016 (25 pages)
7 July 2017	Full accounts made up to 31 December 2016 (25 pages)
20 March 2017	Appointment of Mark Lea Harrison as a director on 16 March 2017 (2 pages)
20 March 2017	Appointment of Mark Lea Harrison as a director on 16 March 2017 (2 pages)
10 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
10 October 2016	Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN (1 page)
10 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
10 October 2016	Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN (1 page)
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 Andrew David Neal 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 Andrew David Neal 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 Mrs Charlene Wallace on 25 September 2016 (2 pages)
4 October 2016	Director's details changed for Mrs Charlene Wallace on 25 September 2016 (2 pages)
4 October 2016	Director's details changed for Charles William Monheim on 25 September 2016 (2 pages)
30 June 2016	Full accounts made up to 31 December 2015 (28 pages)
30 June 2016	Full accounts made up to 31 December 2015 (28 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	Register inspection address has been changed to Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN (1 page)
11 May 2016	Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN (1 page)
11 May 2016	Register inspection address has been changed to Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN (1 page)
11 May 2016	Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN (1 page)
29 April 2016	Appointment of George Edward Lowder as a director on 26 February 2016 (2 pages)
29 April 2016	Appointment of George Edward Lowder as a director on 26 February 2016 (2 pages)
28 April 2016	Termination of appointment of William Watson Campbell as a director on 31 March 2016 (1 page)
28 April 2016	Termination of appointment of William Watson Campbell as a director on 31 March 2016 (1 page)
28 April 2016	Appointment of D.W. Company Services Limited as a secretary on 16 December 2015 (2 pages)
28 April 2016	Appointment of D.W. Company Services Limited as a secretary on 16 December 2015 (2 pages)
1 February 2016	Termination of appointment of Ian Craig as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Ian Craig as a director on 31 January 2016 (1 page)
1 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (5 pages)
1 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (5 pages)
9 September 2015	Appointment of Andrew David Neal as a director (3 pages)
9 September 2015	Appointment of Andrew David Neal as a director (3 pages)
25 August 2015	Appointment of Andrew David Neal as a director on 1 July 2015 (3 pages)
25 August 2015	Appointment of Andrew David Neal as a director on 1 July 2015 (3 pages)
25 August 2015	Appointment of Andrew David Neal as a director on 1 July 2015 (3 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	Full accounts made up to 31 December 2014 (26 pages)
18 August 2015	Full accounts made up to 31 December 2014 (26 pages)
17 July 2015	Appointment of Charles William Monheim as a director on 1 July 2015 (3 pages)
17 July 2015	Appointment of Charles William Monheim as a director on 1 July 2015 (3 pages)
17 July 2015	Appointment of Charles William Monheim as a director on 1 July 2015 (3 pages)
16 July 2015	Appointment of Charlene Wallace as a director on 1 July 2015 (3 pages)
16 July 2015	Appointment of Charlene Wallace as a director on 1 July 2015 (3 pages)
16 July 2015	Appointment of Charlene Wallace as a director on 1 July 2015 (3 pages)
10 July 2015	Termination of appointment of Thomas Christopher Norris as a director on 26 June 2015 (2 pages)
10 July 2015	Termination of appointment of Thomas Christopher Norris as a director on 26 June 2015 (2 pages)
6 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (5 pages)
6 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (5 pages)
30 September 2014	Full accounts made up to 31 December 2013 (23 pages)
30 September 2014	Full accounts made up to 31 December 2013 (23 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (5 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (5 pages)
31 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
31 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
27 September 2013	Appointment of Norman James Strachan as a secretary (3 pages)
27 September 2013	Appointment of Norman James Strachan as a secretary (3 pages)
13 September 2013	Registered office address changed from , Waverley Court 4 East Market Street, Edinburgh, EH8 8BG on 13 September 2013 (2 pages)
13 September 2013	Appointment of Ian Craig as a director (3 pages)
13 September 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages)
13 September 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages)
13 September 2013	Appointment of Ian Craig as a director (3 pages)
13 September 2013	Registered office address changed from Waverley Court 4 East Market Street Edinburgh EH8 8BG on 13 September 2013 (2 pages)
10 September 2013	Appointment of William Watson Campbell as a director (3 pages)
10 September 2013	Appointment of Thomas Christopher Norris as a director (3 pages)
10 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
10 September 2013	Appointment of Norman James Strachan as a director (3 pages)
10 September 2013	Appointment of Thomas Christopher Norris as a director (3 pages)
10 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
10 September 2013	Appointment of Norman James Strachan as a director (3 pages)
10 September 2013	Termination of appointment of Alastair Maclean as a director (2 pages)
10 September 2013	Appointment of William Watson Campbell as a director (3 pages)
10 September 2013	Termination of appointment of Alastair Maclean as a director (2 pages)
3 June 2013	Incorporation (41 pages)
3 June 2013	Incorporation (41 pages)

Edinburgh Trams Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland