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
    Borland, Elaine Agnes
    Bank Clerk born in October 1969
    Individual (2 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Prentice, Fraser John
    Business Executive born in July 1967
    Individual (2 offsprings)
    Officer
    2015-12-29 ~ now
    OF - Director → CIF 0
    Prentice, Fraser John
    Individual (2 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Secretary → CIF 0
    Mr Fraser John Prentice
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2022-05-09 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Williamson, Pearl
    Radio Controller born in April 1959
    Individual
    Officer
    2003-09-01 ~ 2016-01-28
    OF - Director → CIF 0
  • 2
    Innes, David Brown
    Business Executive born in July 1956
    Individual (1 offspring)
    Officer
    2015-12-29 ~ 2022-05-09
    OF - Director → CIF 0
    Innes, David Brown
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2022-05-09
    OF - Secretary → CIF 0
    Mr David Brown Innes
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2022-05-09
    PE - Has significant influence or controlCIF 0
  • 3
    Mcintyre, Shirley
    Taxi Operator born in September 1951
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2016-01-28
    OF - Director → CIF 0
    Mcintyre, Shirley
    Taxi Operator
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2016-01-28
    OF - Secretary → CIF 0
  • 4
    Innes, Elizabeth Rachel Moir
    Travel Agent born in June 1956
    Individual (2 offsprings)
    Officer
    2016-02-22 ~ 2022-05-09
    OF - Director → CIF 0
  • 5
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-09-01 ~ 2003-09-01
    PE - Nominee Secretary → CIF 0
  • 6
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-09-01 ~ 2003-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EDINBURGH 41 LTD.

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-09-30
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

  • EDINBURGH 41 LTD.
    Info
    Registered number SC255104
    4 Hutchison View, Edinburgh EH14 1RX
    Private Limited Company incorporated on 2003-09-01 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.