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Transport For Edinburgh Limited

Transport For Edinburgh Limited is an active company incorporated on 28 February 2013 with the registered office located in Edinburgh, City of Edinburgh. Transport For Edinburgh Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC443895
Private limited company
Scottish Company
Age
12 years
Incorporated 28 February 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
55 Annandale Street
Edinburgh
Midlothian
EH7 4AZ
Same address for the past 8 years
Telephone
01315562244
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Transport For Edinburgh • British • Lives in Scotland • Born in Jul 1963
Director • Transport Consultant • British • Lives in Scotland • Born in Jan 1949
Director • Professor • British • Lives in UK • Born in Jun 1969
Director • Director Of Finance • British • Lives in UK • Born in Aug 1994
Director • City Councillor (Elected) • Scottish • Lives in Scotland • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Bacra Limited
Councillor Alan Christopher Beal is a mutual person.
Active
Edinburgh Trams Limited
George Edward Lowder and Andrew David Neal are mutual people.
Active
Light Rail SSB Limited
George Edward Lowder is a mutual person.
Active
Lothian Buses Limited
James McLean Henderson McFarlane is a mutual person.
Active
C.E.C. Holdings Limited
Councillor Alan Christopher Beal is a mutual person.
Active
Transform Scotland
George Edward Lowder is a mutual person.
Active
Spartans Community Foundation
Dr Scott Arthur is a mutual person.
Active
Sannox Christian Centre
Dr George McLean Hazel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£47.92M
Increased by £15.22M (+47%)
Turnover
£207.34M
Increased by £25.82M (+14%)
Employees
2.69K
Increased by 134 (+5%)
Total Assets
£271.41M
Increased by £24.27M (+10%)
Total Liabilities
-£134.46M
Decreased by £783K (-1%)
Net Assets
£136.95M
Increased by £25.06M (+22%)
Debt Ratio (%)
50%
Decreased by 5.18% (-9%)
Latest Activity
Alan Christopher Beal Resigned
1 Month Ago on 1 Aug 2025
George Mclean Hazel Resigned
1 Month Ago on 1 Aug 2025
Lesley Jane Macinnes Resigned
1 Month Ago on 1 Aug 2025
Julia Debora Bandel Resigned
1 Month Ago on 1 Aug 2025
Andrew David Neal Resigned
1 Month Ago on 1 Aug 2025
Mr Gareth Eamonn Barwell Appointed
1 Month Ago on 1 Aug 2025
Mr Richard Lawrence Ian Lloyd-Bithell Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
James Mclean Henderson Mcfarlane Resigned
10 Months Ago on 11 Nov 2024
Scott Arthur Resigned
1 Year Ago on 28 Aug 2024
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Documents
Appointment of Mr Richard Lawrence Ian Lloyd-Bithell as a director on 1 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Andrew David Neal as a director on 1 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Gareth Eamonn Barwell as a director on 1 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Julia Debora Bandel as a director on 1 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Lesley Jane Macinnes as a director on 1 August 2025
Submitted on 13 Aug 2025
Termination of appointment of George Mclean Hazel as a director on 1 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Alan Christopher Beal as a director on 1 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Scott Arthur as a director on 28 August 2024
Submitted on 16 Apr 2025
Confirmation statement made on 25 September 2024 with updates
Submitted on 20 Nov 2024
Termination of appointment of James Mclean Henderson Mcfarlane as a director on 11 November 2024
Submitted on 14 Nov 2024
Repayment History
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