Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Edinburgh Transport Holdings Limited
- Incorporated
- 28 February 2013 (13 years)
- Previously known as
- Transport for Edinburgh Limited (until 4 December 2025)Randotte (No. 700) Limited (until 4 March 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other passenger land transport (49390)
- Directors
- Gareth Eamonn Barwell
- Owned by
- The City of Edinburgh Council
- Accounts type
- Group
- Region
- Scotland
- Address
- 55 Annandale StreetEdinburghEH7 4AZ
Officers 2 active
Officer details are public data from the Companies House register.
Barwell, Gareth Eamonn
Director · Appointed 1 August 2025
British
Born March 1981 (45)
British
Born August 1994 (32)
Officer history (34 former)
1 August 2025
1 August 2025
1 August 2025
Appointed Barwell, Gareth Eamonn as Director
1 August 2025
Resigned Bandel, Julia Debora as Director
1 August 2025
Resigned Macinnes, Lesley Jane, Cllr as Director
1 August 2025
1 August 2025
11 November 2024
31 August 2024
28 August 2024
31 December 2023
30 June 2022
30 June 2022
Resigned Laidlaw, Callum as Director
30 June 2022
30 June 2022
30 June 2022
Resigned Innes Miller, Claire Helen as Director
30 June 2022
Appointed Bandel, Julia Debora as Director
16 May 2021
22 April 2021
14 January 2020
17 December 2019
30 September 2019
27 June 2019
Resigned Booth, Charles William as Director
27 June 2019
Appointed Innes Miller, Claire Helen as Director
2 May 2019
17 December 2018
1 July 2018
30 June 2018
23 March 2018
29 June 2017
29 June 2017
29 June 2017
29 June 2017
Appointed Macinnes, Lesley Jane, Cllr as Director
25 May 2017
25 May 2017
25 May 2017
Appointed Booth, Charles William as Director
25 May 2017
Resigned Bagshaw, Nigel David, Councillor as Director
25 May 2017
Appointed Laidlaw, Callum as Director
25 May 2017
25 August 2016
1 July 2016
16 April 2016
Resigned Devlin, William as Director
31 March 2016
31 January 2016
7 January 2016
18 December 2015
23 August 2015
Resigned Strachan, Norman James as Secretary
23 August 2015
1 July 2015
1 July 2015
26 June 2015
12 November 2014
26 June 2014
26 June 2014
18 December 2013
18 December 2013
18 December 2013
8 November 2013
8 November 2013
8 November 2013
Appointed Devlin, William as Director
8 November 2013
Appointed Bagshaw, Nigel David, Councillor as Director
8 November 2013
8 November 2013
8 November 2013
8 November 2013
8 November 2013
28 October 2013
Appointed Strachan, Norman James as Secretary
1 March 2013
1 March 2013
28 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The City of Edinburgh Council
Legal person · Notified 16 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Local Government Body
Holdings 1
Companies where Edinburgh Transport Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 25 September 2026 | ||
| 15 July 2026 | Replacement filing of Confirmation Statement | 25 September 2025 | ||
| 13 July 2026 | Statement of capital following an allotment of shares | |||
| 13 July 2026 | Statement of capital following an allotment of shares | |||
| 4 December 2025 | Certificate of change of name |
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