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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
    Zubair, Syed Noman
    Business Executive born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-11 ~ now
    OF - Director → CIF 0
    Syed Noman Zubair
    Born in March 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Noman, Sara
    Business Executive born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-11 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Archibald Campbell & Harley
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2000-03-31
    OF - Nominee Secretary → CIF 0
  • 2
    Peden, Duncan Ross
    Taxi Hirer born in June 1936
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2014-06-02
    OF - Director → CIF 0
    Peden, Duncan Ross
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2015-04-25
    OF - Secretary → CIF 0
  • 3
    Mrs Audrey Galloway
    Born in March 1964
    Individual
    Person with significant control
    icon of calendar 2017-03-30 ~ 2019-06-04
    PE - Has significant influence or controlCIF 0
  • 4
    Black, Douglas Maclean
    Solicitor born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-30 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Peden, Douglas Duncan
    Taxi Driver born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2019-12-30
    OF - Director → CIF 0
  • 6
    Young, Ashleigh Emma
    Office Clerk born in July 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-04 ~ 2021-02-23
    OF - Director → CIF 0
  • 7
    Galloway, Audrey Diane
    Financial Adviser born in March 1965
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2019-12-30
    OF - Director → CIF 0
  • 8
    Young, Thomas Parick Gordon
    Taxi Driver born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ 2021-02-23
    OF - Director → CIF 0
    Mr Thomas Parick Gordon Young
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-06-04 ~ 2021-02-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Young, Carolanne
    House Wife born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-04 ~ 2021-02-23
    OF - Director → CIF 0
parent relation
Company in focus

EDINBURGH 485 LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • EDINBURGH 485 LIMITED
    Info
    Registered number SC205861
    icon of address29 Milligan Road, Edinburgh EH16 4ZD
    Private Limited Company incorporated on 2000-03-30 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.