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 3
  • 1
    Gillian Anne Hay
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Todd, Gillian Anne
    Business Executive born in April 1979
    Individual (1 offspring)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Hay, David Alexander
    Business Executive born in June 1980
    Individual (1 offspring)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
    Hay, David Alexander
    Individual (1 offspring)
    Officer
    2015-05-14 ~ now
    OF - Secretary → CIF 0
    Mr David Alexander Hay
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Ewing, Mark David
    Taxi Driver born in March 1971
    Individual
    Officer
    2004-08-24 ~ 2012-08-14
    OF - Director → CIF 0
  • 2
    Beaton, Margaret Donna
    Born in November 1961
    Individual
    Officer
    2004-05-25 ~ 2004-08-23
    OF - Director → CIF 0
    Beaton, Margaret Donna
    Individual
    Officer
    2004-05-25 ~ 2004-08-23
    OF - Secretary → CIF 0
  • 3
    Millar, Edward Charles Linford
    Taxi Driver born in June 1960
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ 2015-05-14
    OF - Director → CIF 0
    Millar, Edward
    Individual (3 offsprings)
    Officer
    2012-08-14 ~ 2015-05-14
    OF - Secretary → CIF 0
  • 4
    Thomson, Elaine
    Personal Assist born in March 1960
    Individual
    Officer
    2004-05-25 ~ 2004-12-06
    OF - Director → CIF 0
  • 5
    Millar, Helen Amos
    Housewife born in March 1955
    Individual
    Officer
    2010-02-01 ~ 2012-12-09
    OF - Director → CIF 0
    Millar, Helen Amos
    House Wife born in March 1955
    Individual
    2012-12-08 ~ 2015-05-14
    OF - Director → CIF 0
  • 6
    Donlevy, Stuart Edward
    Taxi Driver born in June 1973
    Individual
    Officer
    2012-12-08 ~ 2013-02-22
    OF - Director → CIF 0
  • 7
    Ewing, Eileen Marion
    Admin Assistant born in February 1975
    Individual (1 offspring)
    Officer
    2004-08-24 ~ 2012-08-14
    OF - Director → CIF 0
    Ewing, Eileen Marion
    Admin Assistant
    Individual (1 offspring)
    Officer
    2004-08-24 ~ 2012-08-14
    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
    2004-05-25 ~ 2004-05-25
    PE - Nominee Secretary → CIF 0
  • 9
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2004-05-25 ~ 2004-05-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1270 EDIN LTD.

Previous name
104 EDIN LTD. - 2004-08-25
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
4 GBP2024-11-13
4 GBP2023-11-13
Net Assets/Liabilities
4 GBP2024-11-13
4 GBP2023-11-13
Number of shares allotted
Class 1 ordinary share
4 shares2023-11-14 ~ 2024-11-13
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-14 ~ 2024-11-13
Equity
4 GBP2024-11-13
4 GBP2023-11-13

  • 1270 EDIN LTD.
    Info
    104 EDIN LTD. - 2004-08-25
    Registered number SC268345
    40 Restalrig Crescent, Edinburgh, Midlothian EH7 6HH
    Private Limited Company incorporated on 2004-05-25 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.