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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 1
  • Modiak, Deane Gordon
    Born in January 1983
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
    Deane Gordon Modiak
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2024-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Mcgill, Garry
    Company Director born in February 1972
    Individual (4 offsprings)
    Officer
    2020-11-20 ~ 2022-09-01
    OF - Director → CIF 0
    Garry Mcgill
    Born in February 1972
    Individual (4 offsprings)
    Person with significant control
    2020-11-20 ~ 2022-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    Horsburgh, Brian Thomas
    Taxi Driver born in February 1955
    Individual
    Officer
    1999-10-21 ~ 2020-11-20
    OF - Director → CIF 0
    Mr Brian Thomas Horsburgh
    Born in February 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tutte, Leanne Halley
    It Resource Manager born in August 1981
    Individual
    Officer
    2019-03-01 ~ 2020-11-20
    OF - Director → CIF 0
    Mrs Leanne Halley Tutte
    Born in August 1981
    Individual
    Person with significant control
    2019-03-01 ~ 2020-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Horsburgh, June Catherine
    Director born in June 1953
    Individual
    Officer
    1999-10-21 ~ 2019-03-01
    OF - Director → CIF 0
    Horsburgh, June Catherine
    Director
    Individual
    Officer
    1999-10-21 ~ 2019-03-01
    OF - Secretary → CIF 0
    Mrs June Catherine Horsburgh
    Born in June 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Callaghan, Ritchie
    Taxi Driver born in December 1995
    Individual (11 offsprings)
    Officer
    2022-07-26 ~ 2023-03-08
    OF - Director → CIF 0
    2023-06-10 ~ 2024-02-17
    OF - Director → CIF 0
    Mr Ritchie Callaghan
    Born in December 1995
    Individual (11 offsprings)
    Person with significant control
    2022-07-26 ~ 2023-03-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Connor, Daniel Anthony
    Taxi Driver born in October 1994
    Individual
    Officer
    2023-03-08 ~ 2024-08-30
    OF - Director → CIF 0
    Mr Daniel Anthony Connor
    Born in October 1994
    Individual
    Person with significant control
    2023-03-08 ~ 2024-08-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Foster, James Paterson
    Taxi Driver born in July 1953
    Individual
    Officer
    1999-10-21 ~ 2001-01-19
    OF - Director → CIF 0
  • 8
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-09-29 ~ 1999-10-21
    PE - Nominee Secretary → CIF 0
  • 9
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1999-09-29 ~ 1999-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EDENMILL LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

  • EDENMILL LIMITED
    Info
    Registered number SC200411
    56 St. James's View, Penicuik EH26 9DY
    PRIVATE LIMITED COMPANY incorporated on 1999-09-29 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.