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
    Javaid, Tahar
    Sales Person born in December 1968
    Individual (9 offsprings)
    Officer
    2023-11-17 ~ now
    OF - director → CIF 0
    Javaid, Tahar
    Individual (9 offsprings)
    Officer
    2023-11-17 ~ now
    OF - secretary → CIF 0
  • 2
    Shafiq, Muhammad Zahid
    Taxi Operator born in June 1976
    Individual (1 offspring)
    Officer
    2009-06-15 ~ now
    OF - director → CIF 0
    Shafiq, Muhammad Zahid
    Taxi Operator
    Individual (1 offspring)
    Officer
    2009-06-15 ~ now
    OF - secretary → CIF 0
    Mr Muhammad Zahid Shafiq
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Akram, Sadiya
    House Wife born in August 1973
    Individual
    Officer
    2014-06-18 ~ 2023-10-31
    OF - director → CIF 0
  • 2
    Farrell, Damian Mark Andrew
    Director born in November 1963
    Individual (9 offsprings)
    Officer
    2009-06-15 ~ 2014-06-18
    OF - director → CIF 0
  • 3
    Macneil, John Michael
    Taxi Driver born in October 1935
    Individual
    Officer
    2001-09-04 ~ 2009-09-26
    OF - director → CIF 0
    Macneil, John Michael
    Individual
    Officer
    2001-09-04 ~ 2009-09-26
    OF - secretary → CIF 0
  • 4
    Macneil, Mairi Theresa
    Co-Ordinator born in September 1945
    Individual
    Officer
    2001-09-04 ~ 2009-06-15
    OF - director → CIF 0
  • 5
    Cowe, John Peoples
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    2009-06-15 ~ 2014-06-18
    OF - director → CIF 0
  • 6
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-09-03 ~ 2001-09-04
    PE - nominee-secretary → CIF 0
  • 7
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2001-09-03 ~ 2001-09-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

EDENBAY LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Cash at bank and in hand
2 GBP2023-09-30
2 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30

  • EDENBAY LIMITED
    Info
    Registered number SC222791
    58 Gogarloch Road, Edinburgh EH12 9JA
    Private Limited Company incorporated on 2001-09-03 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.