EDINBURGH TRANSPORT HOLDINGS LIMITED
Company details
- Registered name
- EDINBURGH TRANSPORT HOLDINGS LIMITED
- Company number
- SC443895
- Registered office
- 55 ANNANDALE STREET, EDINBURGH, MIDLOTHIAN, EH7 4AZ · 18 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 February 2013
- Status
- Active
- Age
- 13 years
- Previous names
- TRANSPORT FOR EDINBURGH LIMITED (to 04 Dec 2025) · RANDOTTE (NO. 700) LIMITED (to 04 Dec 2025)
- Nature of business (SIC)
- 49390 — Other passenger land transport
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 09 Oct 2026
- Confirmation statement — last
- 25 Sept 2025
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.
- Renamed on 4 December 2025; previously TRANSPORT FOR EDINBURGH LIMITED, RANDOTTE (NO. 700) LIMITED.
- A person with significant control here also controls 17 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 34 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/12/2025 | Registered name changed | RANDOTTE (NO. 700) LIMITED | TRANSPORT FOR EDINBURGH LIMITED |
| 04/12/2025 | Registered name changed | TRANSPORT FOR EDINBURGH LIMITED | EDINBURGH TRANSPORT HOLDINGS LIMITED |
| 01/08/2025 | Director resigned | NEAL, Andrew David | — |
| 01/08/2025 | Director resigned | MACINNES, Lesley Jane, Cllr | — |
| 01/08/2025 | Director resigned | HAZEL, George Mclean, Dr | — |
| 01/08/2025 | Director resigned | BEAL, Alan Christopher, Councillor | — |
| 01/08/2025 | Director resigned | BANDEL, Julia Debora | — |
| 01/08/2025 | Director appointed | — | LLOYD-BITHELL, Richard Lawrence Ian |
| 01/08/2025 | Director appointed | — | BARWELL, Gareth Eamonn |
| 11/11/2024 | Director resigned | MCFARLANE, James Mclean Henderson | — |
| 31/08/2024 | Director resigned | LOWDER, George Edward | — |
| 28/08/2024 | Director resigned | ARTHUR, Scott, Dr | — |
| 31/12/2023 | Director resigned | MACLEOD, Donald Andrew | — |
| 30/06/2022 | Director resigned | LAIDLAW, Callum | — |
| 30/06/2022 | Director resigned | INNES MILLER, Claire Helen | — |
| 30/06/2022 | Director resigned | DORAN, Karen, Councillor | — |
| 30/06/2022 | Director appointed | — | BEAL, Alan Christopher, Councillor |
| 30/06/2022 | Director appointed | — | BANDEL, Julia Debora |
| 30/06/2022 | Director appointed | — | ARTHUR, Scott, Dr |
| 16/05/2021 | Director resigned | NARAYANAN, Daisy | — |
Financial highlights
No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EDINBURGH TRANSPORT HOLDINGS LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About EDINBURGH TRANSPORT HOLDINGS LIMITED (SC443895)
EDINBURGH TRANSPORT HOLDINGS LIMITED is a private limited company incorporated on 28 February 2013 and registered in the United Kingdom under company number SC443895. Its registered office is at 55 ANNANDALE STREET, EDINBURGH, MIDLOTHIAN, EH7 4AZ. The recorded nature of business is other passenger land transport (SIC 49390). The company is currently active , with statutory accounts last made up to 31 December 2024. 36 active officers are on record , and the person with significant control is The City Of Edinburgh Council. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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