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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Copland, John Andrew
    Taxi Operator born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ now
    OF - Director → CIF 0
    Copland, John Andrew
    Taxi Operator
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ now
    OF - Secretary → CIF 0
    Mr John Andrew Copland
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Copland, Sam Johnson
    Business Executive born in February 2004
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
    Sam Johnson Copland
    Born in February 2004
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Heatherill, Frederick Harry Baldry
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar 1998-10-06 ~ 2004-11-15
    OF - Director → CIF 0
  • 2
    Heatherill, Irene May Duncan
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar 1998-10-06 ~ 2004-11-15
    OF - Director → CIF 0
  • 3
    Roddick, Charles Atholl
    Taxi Operator born in December 1959
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2005-05-19
    OF - Director → CIF 0
    Roddick, Charles Atholl
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 4
    Copland, Fiona Johnson
    Bank Official born in February 1971
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2024-08-14
    OF - Director → CIF 0
    Mrs Fiona Johnson Copland
    Born in February 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mcintosh, Susan
    Born in October 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-10-06 ~ 1998-10-06
    OF - Nominee Director → CIF 0
  • 6
    Trainer, Peter
    Born in May 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-10-06 ~ 1998-10-06
    OF - Nominee Director → CIF 0
  • 7
    Trainer, Diane
    Individual
    Officer
    icon of calendar 1998-10-06 ~ 1998-10-06
    OF - Nominee Secretary → CIF 0
  • 8
    Roddick, Caroline
    Taxi Operator born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2005-05-19
    OF - Director → CIF 0
  • 9
    Mckenzie, George Thomas
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-10-06 ~ 2004-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

EDINAIR LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31

  • EDINAIR LIMITED
    Info
    Registered number SC190003
    icon of address8 Peacock Place, Bonnyrigg, Midlothian EH19 3RA
    Private Limited Company incorporated on 1998-10-06 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.