# 1102 Edin Ltd

## Details

- **Company number:** [SC276154](https://find-and-update.company-information.service.gov.uk/company/SC276154)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Nov 2004
- **Registered office:** 94 DEANBURN, PENICUIK, EH26 0HZ
- **Nature of business:** Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIAN REID LTD. | corporate-nominee-secretary | 17 Nov 2004 | 17 Nov 2004 |
| STEPHEN MABBOTT LTD. | corporate-nominee-director | 17 Nov 2004 | 17 Nov 2004 |
| MCKENZIE, Stuart | director | 17 Nov 2004 | 14 Feb 2005 |
| SWALWELL, Gillian Margaret | secretary | 17 Nov 2004 | 19 Nov 2018 |
| SWALWELL, Gillian Margaret | director | 17 Nov 2004 | 19 Nov 2018 |
| SWALWELL, Stewart William | director | 17 Nov 2004 | 19 Nov 2018 |
| NICOLSON, Robert | director | 22 Jun 2018 | 16 Apr 2020 |
| DJENANE, Malek | director | 13 Jan 2020 | 4 Aug 2026 |
| FRIH, Nourou | director | 13 Jan 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stewart William Swalwell | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 19 Nov 2018 |
| Mr Robert Nicolson | ownership-of-shares-75-to-100-percent | 19 Nov 2018 | 16 Apr 2020 |
| Malek Djenane | ownership-of-shares-25-to-50-percent | 16 Apr 2020 | 4 Aug 2026 |
| Nourou Frih | ownership-of-shares-25-to-50-percent | 16 Apr 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 17 Nov 2025 | £2 | - | - |
| 17 Nov 2024 | £40 | - | 10 |
| 17 Nov 2023 | £20 | - | 1 |
| 17 Nov 2022 | £2 | £2 | - |
| 17 Nov 2021 | £2 | £2 | - |
| 17 Nov 2020 | £2 | - | - |
| 17 Nov 2019 | £2 | - | - |
| 17 Nov 2018 | £2 | - | - |
| 30 Nov 2017 | £2 | - | - |
| 30 Nov 2016 | £2 | - | - |
| 30 Nov 2015 | £2 | - | - |
| 30 Nov 2014 | £2 | - | - |
| 30 Nov 2013 | £2 | - | - |
| 30 Nov 2012 | £2 | - | - |
| 30 Nov 2011 | £2 | - | - |
| 30 Nov 2010 | £2 | £2 | - |