OpenCompanies

756 Edin Ltd

Company number
SC308667
Status
Active
Type
Private Limited Company
Incorporated
15 Sep 2006
Nature of business
Non-trading company <span class="hidden">non trading</span>

Registered office

22 Stenhouse Mill Lane
Edinburgh
EH11 3LR

Control

NameNature of controlNotifiedCeased
Mr Steven Kean Russell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Apr 2016 8 Aug 2016
Mr John Peoples Cowe Ownership Of Shares 25 To 50 Percent 6 Apr 2016 20 Jul 2021
Mr Damian Mark Andrew Farrell Ownership Of Shares 25 To 50 Percent 6 Apr 2016 20 Jul 2021
Mr Steven Kean Russell Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
20 Jul 2021 26 Jul 2021
Mr Ritchie Callaghan Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
26 Jul 2021 3 Aug 2021
Damian Mark Andrew Farrell Ownership Of Shares 25 To 50 Percent 20 Jul 2021 14 Jun 2022
Mr James Michael Mccoll Ownership Of Shares 75 To 100 Percent 14 Jun 2022 18 Apr 2024
Miss Shamila Akhtar Ownership Of Shares 25 To 50 Percent 18 Apr 2024
Mr. Sarfraz Ali Khan Ownership Of Shares 25 To 50 Percent 18 Apr 2024

Accounts

Year ended Net assets Cash
8 Aug 2025 Dormant £2 -
8 Aug 2024 Dormant £2 -
8 Aug 2023 Dormant £2 £2
8 Aug 2022 Dormant £2 £2
8 Aug 2021 Dormant £2 £2
8 Aug 2020 Dormant £2 £2
8 Aug 2019 Dormant £2 £2
8 Aug 2018 Dormant £2 £2
8 Aug 2017 Dormant £0 -
8 Aug 2016 Dormant £0 -
8 Aug 2015 Dormant £2 -
8 Aug 2014 Dormant £2 -
30 Sep 2013 Dormant £2 -
30 Sep 2012 Dormant £2 -
30 Sep 2011 Dormant £2 £1
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -

Connections

Companies at the same address

Data