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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-09 (in 5mo)

Last made up 2025-09-25

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are of the opinion that the company has adequate resources to enable it to undertake its planned activities for a period of at least one year from the date that the financial statements are approved. The Board can give assurance with regards to ETL remaining a "Going Concern" in respect of the operational business aspect of ETL.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 17 resigned

Name Role Appointed Born Nationality
BOYD, Sarah Jean Director 2025-11-14 Sep 1980 British
DEACON, Susan Catherine, Professor Director 2025-11-14 Feb 1964 British
REID, Iain Alexander Director 2025-11-14 May 1962 British
RIVET, Stephanie Céline Karine Director 2025-11-14 Dec 1974 French
ROSE, Anthony Edward Hoath Director 2025-11-14 Sep 1968 British
STRACHAN, Wilhelmina Cornelia Director 2025-11-14 Apr 1973 South African
YEXLEY, Mark David James Director 2025-11-14 Jun 1957 British
Show 17 resigned officers
Name Role Appointed Resigned
STRACHAN, Norman James Secretary 2013-09-24 2015-08-23
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2015-12-16 2018-03-23
CAMPBELL, William Watson Director 2013-08-30 2016-03-31
CRAIG, Ian Director 2013-08-30 2016-01-31
CUSHING, Peter Director 2018-07-20 2025-11-14
DEAN, Martin Richard Director 2018-07-20 2025-11-14
HARRISON, Mark Lea Director 2017-03-16 2026-01-31
KERR, Colin Angus Director 2024-08-15 2025-11-14
LOWDER, George Edward Director 2016-02-26 2024-08-31
MACLEAN, Alastair David Director 2013-06-03 2013-08-30
MONHEIM, Charles William Director 2015-07-01 2018-06-30
NEAL, Andrew David Director 2018-07-01 2024-12-31
NEAL, Andrew David Director 2015-07-01 2018-06-30
NORRIS, Thomas Christopher Director 2013-08-30 2015-06-26
STRACHAN, Norman James Director 2013-08-30 2015-08-23
WALLACE, Charlene Director 2018-07-01 2020-01-14
WALLACE, Charlene Director 2015-07-01 2018-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Transport For Edinburgh Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-05-16 Active

Filing timeline

Last 20 of 94 total filings

Date Type Category Description
2026-02-11 TM01 officers Termination director company with name termination date PDF
2025-12-01 AP01 officers Appoint person director company with name date PDF
2025-12-01 AP01 officers Appoint person director company with name date PDF
2025-11-28 AP01 officers Appoint person director company with name date PDF
2025-11-28 AP01 officers Appoint person director company with name date PDF
2025-11-28 AP01 officers Appoint person director company with name date PDF
2025-11-28 AP01 officers Appoint person director company with name date PDF
2025-11-28 AP01 officers Appoint person director company with name date PDF
2025-11-28 TM01 officers Termination director company with name termination date PDF
2025-11-28 TM01 officers Termination director company with name termination date PDF
2025-11-28 TM01 officers Termination director company with name termination date PDF
2025-10-08 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-07 SH01 capital Capital allotment shares PDF
2025-07-09 AA accounts Accounts with accounts type full
2025-01-07 TM01 officers Termination director company with name termination date PDF
2024-10-09 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-09 CH01 officers Change person director company with change date PDF
2024-09-26 SH01 capital Capital allotment shares PDF
2024-09-12 AP01 officers Appoint person director company with name date PDF
2024-09-03 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
2

last 24 months

Officers appointed
7

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page