Register entry · No. SC443895
EDINBURGH TRANSPORT HOLDINGS LIMITED
Checks
1 warning 8 clear · 5 can't tell yet
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Warning
Confirmation statement on time
Overdue since 9 Oct 2026 (18 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Feb 2013 (13 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
55 ANNANDALE STREET, EDINBURGH, MIDLOTHIAN, EH7 4AZ
As filed with Companies House. -
Nature of business
- 49390 Other passenger land transport
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 27 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 9 Oct 2026 · OVERDUE
- Last made up to
- 25 Sep 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- EDINBURGH TRANSPORT HOLDINGS LIMITED current
- TRANSPORT FOR EDINBURGH LIMITED earlier
- RANDOTTE (NO. 700) LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers All 36, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Richard Lawrence Ian Lloyd-Bithell | Director | 1 Aug 2025 | — | August 1994 | British · United Kingdom |
| Gareth Eamonn Barwell | Director | 1 Aug 2025 | — | March 1981 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| The City Of Edinburgh Council legal person | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 16 May 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is EDINBURGH TRANSPORT HOLDINGS LIMITED still trading?
The register shows EDINBURGH TRANSPORT HOLDINGS LIMITED as active.
What does EDINBURGH TRANSPORT HOLDINGS LIMITED do?
It files the industry code 49390 (Other passenger land transport).
When was EDINBURGH TRANSPORT HOLDINGS LIMITED set up?
It was incorporated on 28 February 2013.
When are EDINBURGH TRANSPORT HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 27 December 2025.
When is EDINBURGH TRANSPORT HOLDINGS LIMITED's next confirmation statement due?
It was due on 9 October 2026 and is overdue.
Who runs EDINBURGH TRANSPORT HOLDINGS LIMITED?
EDINBURGH TRANSPORT HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House