C & J PEDEN LTD.
2 FERRY GAIT GARDENS, EDINBURGH EH4 4GQ- Active
- Private Limited Company
- Company No. SC192504
- Last Updated: 01 Mar 2024
Company Profile
C & J PEDEN LTD. was incorporated on Wednesday, January 13, 1999 as a Private Limited Company with registered address in EDINBURGH. C & J PEDEN LTD. has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 26 years 1 month and 10 days.
| Name | C & J PEDEN LTD. |
|---|---|
| Company number | SC192504 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 FERRY GAIT GARDENS EDINBURGH EH4 4GQ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stuart James Mcpake Nationality: British |
Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr John Martin Peden Nationality: British |
Dates: Friday, January 13, 2017 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Carole Anne Peden Nationality: British |
Dates: Friday, January 13, 2017 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2025, (249 days left) |
| Latest accounts | 31 January 2024 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
No mortgages have been registered against C & J PEDEN LTD..
Previous Names
| Name | Change Date |
|---|---|
| C & J PEDEN LTD. | 13 Jan 1999 |