Do you have a dispute with a business?
Make it public
TRANSPORT EDINBURGH LIMITED
CITY CHAMBERS, HIGH STREET, EDINBURGH, EH1 1YJPrevious name: DECKICE LIMITED (changed on 13-Oct-2004)
Company Number: SC269639
Incorporation date: 22-Jun-2004
Status: Active
Entity type: Private Limited Company
SIC codes:
49311 Urban and suburban passenger railway transportation by underground, metro and similar systems
SUMMARY
This company is 19.8 years old and is currently active. It is controlled by City Of Edinburgh Council. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. The company has 1 active officers (directors or partners) who are or were officers of 12 other companies, 3 (25.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: DORMANT (31-Dec-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2022 | GBP | 1 | |||||||
| 31-Dec-2021 | GBP | 1 | |||||||
| 31-Dec-2020 | GBP | 1 | |||||||
| 31-Dec-2019 | GBP | 1 | |||||||
| 31-Dec-2018 | GBP | 1 | |||||||
| 31-Dec-2017 | GBP | 1 | |||||||
| 31-Dec-2016 | GBP | 1 | |||||||
| 31-Dec-2015 | GBP | 1 | |||||||
| 31-Dec-2014 | GBP | 1 | |||||||
| 31-Dec-2013 | GBP | 1 | |||||||
| 31-Dec-2012 | GBP | 1 | |||||||
| 31-Dec-2011 | GBP | 1 | 1 | ||||||
| 31-Dec-2010 | GBP | 1 | 1 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | Alan COYLE | 22 Mar 2012 | 29 May 2015 | 0 - 1 | ||
| Resigned | Nicholas Scott SMITH | 27 Sep 2011 | 22 Mar 2012 | 0 - 1 | ||
| Resigned | Gregor Duncan ROBERTS | 16 Dec 2010 | 27 Sep 2011 | 0 - 1 | ||
| Resigned | Norman James STRACHAN | 21 Apr 2006 | 05 Oct 2010 | British | 0 - 68 | |
| Resigned | Jennifer Anne Low DRUMMOND | 11 Oct 2004 | 21 Apr 2006 | Lawyer | British | 0 - 11 |
| Resigned | Gillian LINDSAY | 11 Aug 2004 | 11 Oct 2004 | British | 0 - 1 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Hugh John DUNN | 08 May 2013 | Manager | British | 3 - 12 | 5 (33.3%) | |
| Resigned | Alan COYLE | 08 May 2013 | 20 Aug 2014 | Major Projects Manager | British | 0 - 2 | 0 (0.0%) |
| Resigned | Karen Elizabeth KELLY | 25 Oct 2012 | 27 Nov 2012 | Alternate Director | British | 0 - 3 | 0 (0.0%) |
| Resigned | Victor Reginald EMERY | 09 Feb 2011 | 08 May 2013 | Director | British | 0 - 10 | 1 (10.0%) |
| Resigned | William Ian Gold CRAIG | 18 Dec 2009 | 27 Sep 2011 | Director | British | 0 - 20 | 0 (0.0%) |
| Resigned | Kenneth James HOGG | 18 Dec 2009 | 12 May 2011 | Civil Servant | British | 0 - 4 | 0 (0.0%) |
| Resigned | Peter STRACHAN | 18 Dec 2009 | 12 May 2011 | Railway Manager | British | 0 - 6 | 1 (16.7%) |
| Resigned | David Alexander ANDERSON | 18 Dec 2009 | 27 Nov 2012 | Director Of City Development City Of Edinburgh Cou | British | 3 - 17 | 7 (35.0%) |
| Resigned | Neil SCALES | 18 Dec 2009 | 12 May 2011 | Chief Executive & Director General | British | 0 - 40 | 15 (37.5%) |
| Resigned | Richard Benjamin JEFFREY | 18 Dec 2009 | 08 Jun 2011 | Director | British | 0 - 24 | 10 (41.7%) |
| Resigned | Ian PERRY | 21 Aug 2008 | 06 Jun 2011 | Director | British | 0 - 43 | 18 (41.9%) |
| Resigned | Margaret Frances Mary CHAPMAN | 01 May 2008 | 27 Sep 2011 | City Councillor University Lecturer | South African | 1 - 3 | 0 (0.0%) |
| Resigned | Gordon Ferguson MACKENZIE | 09 Apr 2008 | 27 Sep 2011 | Councillor | British | 0 - 9 | 3 (33.3%) |
| Resigned | Brian John COX | 09 Apr 2008 | 12 May 2011 | Retired | British | 0 - 102 | 35 (34.3%) |
| Resigned | Tom BUCHANAN | 09 Apr 2008 | 27 Sep 2011 | City Councillor | British | 0 - 19 | 10 (52.6%) |
| Resigned | Philip, Councillor WHEELER | 24 May 2007 | 27 Sep 2011 | Compliance Consultant (Retired | British | 0 - 7 | 2 (28.6%) |
| Resigned | Allan George JACKSON | 24 May 2007 | 16 May 2011 | Councillor | British | 0 - 9 | 4 (44.4%) |
| Resigned | Jeremy Ross BALFOUR | 23 Nov 2006 | 02 May 2007 | Director | British | 0 - 12 | 2 (16.7%) |
| Resigned | Richard Russell, Councillor HENDERSON | 12 Sep 2006 | 21 Aug 2008 | Councillor | British | 0 - 17 | 4 (23.5%) |
| Resigned | CPFA, Donald Mcdougall MCGOUGAN | 28 Mar 2006 | 05 Aug 2011 | Local Gov Chief Officer | British | 0 - 8 | 2 (25.0%) |
| Resigned | Ronald HINDS | 06 Feb 2006 | 28 Mar 2006 | Accountant | British | 0 - 2 | 1 (50.0%) |
| Resigned | Hugh Frederick Dundas MACKINTOSH | 07 Dec 2005 | 19 Apr 2007 | Advocate | British | 0 - 3 | 0 (0.0%) |
| Resigned | Neil John RENILSON | 24 Oct 2005 | 15 Dec 2008 | Chief Executive | British | 0 - 38 | 8 (21.1%) |
| Resigned | William Gerard GALLAGHER | 24 Oct 2005 | 30 Nov 2008 | Director | British | 1 - 10 | 4 (36.4%) |
| Resigned | William Watson CAMPBELL | 24 Oct 2005 | 27 Sep 2011 | Director | British | 0 - 13 | 0 (0.0%) |
| Resigned | Michael William HOWELL | 24 Oct 2005 | 13 Jul 2006 | Co. Director | 1 - 15 | 3 (18.8%) | |
| Resigned | Michael William Davis HOWELL | 24 Oct 2005 | 13 Jul 2006 | Co. Director | British | 0 - 15 | 4 (26.7%) |
| Resigned | David James MACKAY | 01 Aug 2005 | 04 Nov 2010 | Consultant | British | 0 - 53 | 12 (22.6%) |
| Resigned | Andrew Douglas, Cllr BURNS | 11 Aug 2004 | 12 Sep 2006 | Elected Councillor | British | 0 - 9 | 2 (22.2%) |
| Resigned | OSWALDS OF EDINBURGH LIMITED | 22 Jun 2004 | 11 Aug 2004 | 0 - 10508 | 4920 (46.8%) | ||
| Resigned | JORDANS (SCOTLAND) LIMITED | 22 Jun 2004 | 11 Aug 2004 | 0 - 3963 | 1890 (47.7%) |
Average tenure of active directors: 10.9 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 33.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
||
|---|---|---|
| THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED (SC108857) - Active | ✔ | |
| THE EDI GROUP LIMITED (SC110956) - Active | ✔ | |
| THE ROYAL EDINBURGH MILITARY TATTOO LIMITED (SC128255) - Active | ✔ | |
| C.E.C. HOLDINGS LIMITED (SC135444) - Active | ✔ | |
| WATERFRONT EDINBURGH LIMITED (SC200223) - Liquidation | ✔ | |
| WATERFRONT EDINBURGH PROPERTIES LIMITED (SC211880) - Dissolved | ✔ | |
| EDINBURGH WORLD TRADE CENTRE LIMITED (SC212821) - Dissolved | ✔ | |
| CEC 2013 LIMITED (SC219797) - Active | ✔ | |
| CEC RECOVERY LIMITED (SC230949) - Active | ✔ | |
| TRANSPORT EDINBURGH LIMITED (SC269639) - Active | ✔ | |
| WATERFRONT EDINBURGH (MANAGEMENT) LIMITED (SC291033) - Active - Proposal to Strike off | ✔ | |
| LPFI LIMITED (SC497542) - Active | ✔ | |
| LPFE LIMITED (SC497543) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
| Company name | Share class | Shares at confimation date | ||||
|---|---|---|---|---|---|---|
| 2016-04-30 | 2015-04-30 | 2014-04-30 | 2013-04-30 | 2012-04-30 | ||
| TRANSPORT EDINBURGH LIMITED | ORDINARY | 1,000 100% | 1,000 100% | 1,000 100% | 1,000 100% | 1,000 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
TRANSPORT EDINBURGH LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
49311 Urban and suburban passenger railway transportation by underground, metro and similar systems)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| TRANSPORT TRADING LIMITED | 5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN | 03914810 | 2018-03-31 | 5,001,300,000 | 42,100,000 | |
| LONDON UNDERGROUND LIMITED | 5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN | 01900907 | 2018-03-31 | 2,818,400,000 | 109,200,000 | |
| LUL NOMINEE SSL LIMITED | 5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN | 06242508 | 2018-03-31 | 757,800,000 | 0 | |
| DOCKLANDS LIGHT RAILWAY LIMITED | 5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN | 02052677 | 2018-03-31 | 181,900,000 | 1,900,000 | |
| ALSTOM NL SERVICE PROVISION LTD | 8TH FLOOR THE PLACE, 175 HIGH HOLBORN, LONDON, WC1V 7AA | 02849400 | 2018-03-31 | 45,682,000 | 1,000 | |
| SPL URFDO LTD | BARLING OAKS, EAST SUTTON, MAIDSTONE, ENGLAND, ME17 3DX | 07707624 | 2019-07-17 | 44,121 | 0 | |
| D. KAZAKOV LIMITED | 199 MILWARDS, HARLOW, ENGLAND, CM19 4SJ | 08128834 | 2019-07-31 | 24,876 | 0 | |
| JVH&SONS LIMITED | 135 NEWHOUSE ROAD, STOKE-ON-TRENT, ENGLAND, ST2 8LU | 10465082 | 2017-11-30 | 7,563 | 0 | |
| PM CONSULTANTS LIMITED | 13 PRIORY GARDENS, BARNES, LONDON, SW13 0JU | 03060794 | 2018-05-31 | 12 | 0 |
62020-Information technology consultancy activities |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| TRANSPORT EDINBURGH LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.4% | 1.7% | 3.3% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 3.8% | 7.1% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
