opendata.bot
Company number
SC275543

566 EDIN LTD.

Officer · WALLACE, Andrew and 7 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
566 EDIN LTD.
Company number
SC275543
Registered office
27 WHITELEA ROAD, BALERNO, EH14 7HE, SCOTLAND · 10 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 November 2004
Status
Active
Age
21 years
Nature of business (SIC)
49320 — Taxi operation
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
16 Aug 2027
Confirmation statement — last
02 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 7 resigned

director
Appointed 13/08/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Wallace
owns 75–100% of shares
Notified 30/05/2026
Mr Michael Mortimer
owns 50–75% of shares
Notified 03/11/2016
Mrs Rachel Alison Wallace
has significant influence or control
Notified 14/11/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew Wallace
born 09/1981 · Scotland owns 75–100% of shares Notified 30/05/2026 Controls 7 companies
Mr Michael Mortimer
born 02/1956 · Scotland owns 50–75% of shares Control ended 25/10/2021
Mrs Rachel Alison Wallace
born 04/1980 · Scotland has significant influence or control Control ended 11/05/2026 Controls 2 companies

Serving officers

director Appointed 13/08/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/05/2026 Person with significant control added Mr Andrew Wallace
11/05/2026 Person with significant control ceased Mrs Rachel Alison Wallace
11/05/2026 Director resigned WALLACE, Rachel Alison
11/05/2026 Secretary resigned WALLACE, Rachel Alison
25/04/2024 Director resigned MORTIMER, Michael
14/11/2021 Person with significant control added Mrs Rachel Alison Wallace
25/10/2021 Person with significant control ceased Mr Michael Mortimer
13/08/2021 Director appointed WALLACE, Andrew
01/10/2020 Director resigned MORTIMER, Kathleen Bell
01/10/2020 Secretary resigned MORTIMER, Kathleen Bell
01/09/2020 Director appointed WALLACE, Rachel Alison
01/09/2020 Secretary appointed WALLACE, Rachel Alison
03/11/2016 Person with significant control added Mr Michael Mortimer
03/11/2004 Corporate-nominee-director resigned STEPHEN MABBOTT LTD.
03/11/2004 Corporate-nominee-secretary resigned BRIAN REID LTD.
03/11/2004 Corporate-nominee-director appointed STEPHEN MABBOTT LTD.
03/11/2004 Director appointed MORTIMER, Michael
03/11/2004 Director appointed MORTIMER, Kathleen Bell
03/11/2004 Corporate-nominee-secretary appointed BRIAN REID LTD.
03/11/2004 Secretary appointed MORTIMER, Kathleen Bell

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 0 0

Documents for 566 EDIN LTD.

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of 566 EDIN LTD.?
According to the official registry, the company number of 566 EDIN LTD. is SC275543.
Where is 566 EDIN LTD. registered?
The registered office is 27 WHITELEA ROAD, BALERNO, EH14 7HE, SCOTLAND.
Who runs 566 EDIN LTD.?
WALLACE, Andrew is listed among the officers of 566 EDIN LTD..
What is the SIC code of 566 EDIN LTD.?
The nature of business is recorded under SIC code 49320 — Taxi operation.
Who controls 566 EDIN LTD.?
Mr Andrew Wallace is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of 566 EDIN LTD. due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About 566 EDIN LTD. (SC275543)

566 EDIN LTD. is a private limited company incorporated on 3 November 2004 and registered in the United Kingdom under company number SC275543. Its registered office is at 27 WHITELEA ROAD, BALERNO, EH14 7HE, SCOTLAND. The recorded nature of business is taxi operation (SIC 49320). The company is currently active , with statutory accounts last made up to 30 November 2025. 8 active officers are on record , and the person with significant control is Mr Andrew Wallace. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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