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
  • Iril, Salim
    Taxi Driver born in July 1976
    Individual (1 offspring)
    Officer
    2024-10-21 ~ now
    OF - director → CIF 0
    Mr Salim Iril
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    2024-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Dunn, John William
    Taxi Driver born in November 1954
    Individual (1 offspring)
    Officer
    2000-03-16 ~ 2019-12-19
    OF - director → CIF 0
    Mr John William Dunn
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    2017-03-08 ~ 2019-12-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Elhummidi, Muftah Hassan Ali
    Business Executive born in February 1966
    Individual
    Officer
    2019-09-26 ~ 2024-10-21
    OF - director → CIF 0
    Muftah Hassan Ali Elhummidi
    Born in February 1966
    Individual
    Person with significant control
    2019-12-19 ~ 2024-10-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Talha, Ayad Abu
    Business Executive born in April 1974
    Individual
    Officer
    2019-09-26 ~ 2020-02-20
    OF - director → CIF 0
  • 4
    Dunn, Jeanette
    Individual
    Officer
    2000-03-16 ~ 2009-10-20
    OF - secretary → CIF 0
  • 5
    Paterson, Thomas John Britton
    Taxi Operator born in October 1938
    Individual
    Officer
    2000-03-16 ~ 2000-05-17
    OF - director → CIF 0
  • 6
    Talha, Emad
    Business Executive born in January 1978
    Individual
    Officer
    2020-02-20 ~ 2024-10-21
    OF - director → CIF 0
  • 7
    Evans, Anderson
    Individual
    Officer
    2009-10-20 ~ 2019-12-19
    OF - secretary → 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
    2000-03-13 ~ 2000-03-16
    PE - nominee-secretary → CIF 0
  • 9
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-03-13 ~ 2000-03-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

EDINSTONE LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • EDINSTONE LIMITED
    Info
    Registered number SC204944
    8/5 Granton Medway, Edinburgh EH5 1HL
    Private Limited Company incorporated on 2000-03-13 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.