OpenCompanies

462 Edin Ltd

Company number
SC265111
Status
Dissolved
Type
Private Limited Company
Incorporated
18 Mar 2004
Dissolved
25 Aug 2026
Nature of business
Dormant Company

Registered office

30 Kaimes View
Danderhall
Dalkeith
EH22 1QZ

Officers

NameRoleAppointedResigned
STEPHEN MABBOTT LTD. Corporate-Nominee-Director 18 Mar 2004 18 Mar 2004
BRIAN REID LTD. Corporate-Nominee-Secretary 18 Mar 2004 18 Mar 2004
LAING, William Wilson Director 18 Mar 2004 13 Sep 2004
GEEKIE, Paul Walker Director 1 Apr 2005 1 Jun 2009
HOVELMEIER, Sandra Margaret Director 1 Jun 2009 28 Nov 2019
GEEKIE, Graham Walker Director 18 Mar 2004 28 Nov 2019
HOVELMEIER, Sandra Margaret Secretary 18 Mar 2004 28 Nov 2019
COWE, John Peoples Director 15 Aug 2019 29 Apr 2024
FARRELL, Damian Mark Andrew Director 15 Aug 2019 29 Apr 2024
ELLIOT, Lorna Director 12 Mar 2025
ELLIOT, Kerry Rebecca Director 12 Mar 2025
ELLIOT, Graham James Director 15 Aug 2019

Control

NameNature of controlNotifiedCeased
Mr Graham Walker Geekie Ownership Of Shares 75 To 100 Percent 17 Mar 2017 28 Nov 2019
Damian Mark Andrew Farrell Ownership Of Shares 25 To 50 Percent 28 Nov 2019 29 Apr 2024
Mr John Peoples Cowe Ownership Of Shares 25 To 50 Percent 28 Nov 2019 29 Apr 2024
Mr Graham James Elliot Ownership Of Shares 75 To 100 Percent 29 Apr 2024

Accounts

Year ended Net assets Cash
31 Mar 2026 Dormant £2 £2
31 Mar 2025 Dormant £2 £2
31 Mar 2024 Dormant £2 £2
31 Mar 2023 Dormant £2 £2
31 Mar 2022 Dormant £2 £2
31 Mar 2021 Dormant £2 £2
31 Mar 2020 Dormant £2 £2
31 Mar 2019 Dormant £2 £2
31 Mar 2018 Dormant £2 £2
31 Mar 2017 Dormant £2 £2
31 Mar 2016 Dormant £2 £2
31 Mar 2015 Dormant £2 £2
31 Mar 2014 Dormant £2 £2
31 Mar 2013 Dormant £2 £2
31 Mar 2012 Dormant £2 £2
31 Mar 2011 Dormant £2 £2
31 Mar 2010 Dormant £2 £2
31 Mar 2009 Dormant £2 £2
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -

Data