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
    Dunn, Claire
    Business Executive born in May 1991
    Individual (1 offspring)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
    Claire Dunn
    Born in May 1991
    Individual (1 offspring)
    Person with significant control
    2019-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Elrick, Craig Stephen
    Business Executive born in October 1986
    Individual (1 offspring)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
    Craig Stephen Elrick
    Born in October 1986
    Individual (1 offspring)
    Person with significant control
    2019-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Keene, Michelle Anne
    Born in April 1971
    Individual (1 offspring)
    Officer
    2007-02-27 ~ 2019-04-07
    OF - Director → CIF 0
    Keene, Michelle
    Individual (1 offspring)
    Officer
    2007-02-27 ~ 2019-04-07
    OF - Secretary → CIF 0
    Ms Michelle Anne Keene
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mccoach, Hugh Mark
    Civil Servant born in November 1973
    Individual
    Officer
    2004-02-24 ~ 2007-02-27
    OF - Director → CIF 0
    Mccoach, Hugh
    Taxi Operator born in January 1947
    Individual
    Officer
    2004-02-19 ~ 2007-05-08
    OF - Director → CIF 0
  • 3
    Mccoach, Carolyn
    Legal Secretary born in January 1956
    Individual
    Officer
    2004-02-19 ~ 2007-02-27
    OF - Director → CIF 0
    Mccoach, Carolyn
    Legal Secretary
    Individual
    Officer
    2004-02-19 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 4
    Kennedy, John
    Taxi Driver born in August 1972
    Individual (6 offsprings)
    Officer
    2007-02-27 ~ 2019-04-07
    OF - Director → CIF 0
    Mr John Kennedy
    Born in August 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Lindsay, Hamilton
    Taxi Operator born in August 1948
    Individual
    Officer
    2004-02-19 ~ 2004-06-09
    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
    2004-02-19 ~ 2004-02-19
    PE - Nominee Secretary → CIF 0
  • 7
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2004-02-19 ~ 2004-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1245 EDIN LTD.

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Cash at bank and in hand
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

  • 1245 EDIN LTD.
    Info
    Registered number SC263675
    15 Fernieside Place, Edinburgh EH17 7LF
    Private Limited Company incorporated on 2004-02-19 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.