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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 13
  • 1
    Macdonald, Colin Alexander
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2008-03-03 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Kempton, James
    Born in August 1967
    Individual (1 offspring)
    Officer
    1999-03-30 ~ 2008-05-27
    OF - Director → CIF 0
  • 3
    Acklam, Robert
    Born in December 1934
    Individual (1 offspring)
    Officer
    1999-03-30 ~ 1999-11-01
    OF - Director → CIF 0
  • 4
    Hogg, Kenneth John
    Born in February 1953
    Individual (3 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Hogg, Lisa Jean Caldwell Mcnabb
    Born in January 1980
    Individual (1 offspring)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Mckenzie, Gordon Millar
    Born in October 1959
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2022-07-22
    OF - Director → CIF 0
    Mckenzie, Gordon Millar
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2022-07-18
    OF - Secretary → CIF 0
    Mr Gordon Millar Mckenzie
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2020-04-01 ~ 2022-07-20
    PE - Has significant influence or controlCIF 0
  • 7
    Thomson, James Henderson
    Born in October 1963
    Individual (3 offsprings)
    Officer
    1999-03-30 ~ 2007-03-23
    OF - Director → CIF 0
  • 8
    Mckenzie, Elaine Louise
    Born in October 1958
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2022-07-20
    OF - Director → CIF 0
  • 9
    Hogg, Kenneth
    Born in May 1977
    Individual (1 offspring)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
    Mr Kenneth Hogg
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2022-07-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Kempton, Linda Jane
    Born in November 1966
    Individual (1 offspring)
    Officer
    1999-03-30 ~ 2008-05-27
    OF - Director → CIF 0
  • 11
    Thomson, Ann
    Born in October 1964
    Individual (3 offsprings)
    Officer
    1999-03-30 ~ 2007-03-23
    OF - Director → CIF 0
    Thomson, Ann
    Individual (3 offsprings)
    Officer
    1999-03-30 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 12
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 19598 offsprings)
    Officer
    1999-03-30 ~ 1999-03-30
    OF - Nominee Director → CIF 0
  • 13
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 27094 offsprings)
    Officer
    1999-03-30 ~ 1999-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

452 EDIN LTD

Period: 2007-03-27 ~ 2024-03-19
Company number: SC194796 SC283689... (more)
Registered names
452 EDIN LTD - Dissolved SC283689... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-03-31
2 GBP2021-03-31
Net Assets/Liabilities
2 GBP2022-03-31
2 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
2 GBP2022-03-31
2 GBP2021-03-31

  • 452 EDIN LTD
    Info
    KEMPTON & THOMSON TAXIS LTD. - 2007-03-27
    Registered number SC194796
    5 Rose Cottages, Bonnyrigg, Midlothian EH19 3RE
    PRIVATE LIMITED COMPANY incorporated on 1999-03-30 and dissolved on 2024-03-19 (24 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.