Company NameDuddingston Private Hire Ltd
Company StatusActive
Company NumberSC649614
CategoryPrivate Limited Company
Incorporation Date16 December 2019(4 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Derek Wilkinson
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2a Cleekim Road
Edinburgh
EH15 3HU
Scotland
Director NameMr Charles Alexander McIntosh
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2020(8 months, 3 weeks after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11a Newbridge Industrial Estate Newbridge
Edinburgh
EH28 8PJ
Scotland
Director NameMr Andrew Rae Cowan
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2023(3 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21/3 Baird Road Ratho
Newbridge
Edinburgh
Lothian
EH12 8HJ
Scotland

Location

Registered Address11a Newbridge Industrial Estate
Newbridge
Edinburgh
EH28 8PJ
Scotland
ConstituencyEdinburgh West
WardAlmond
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 September 2023 (7 months, 1 week ago)
Next Return Due23 September 2024 (5 months from now)

Filing History

9 September 2020Confirmation statement made on 9 September 2020 with updates (4 pages)
9 September 2020Appointment of Mr Charles Alexander Mcintosh as a director on 8 September 2020 (2 pages)
16 December 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-16
  • GBP 1
(24 pages)