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
    Young, Aiden
    Business Executive born in February 2003
    Individual (1 offspring)
    Officer
    2021-06-23 ~ now
    OF - director → CIF 0
  • 2
    Wright, Michelle
    Business Executive born in July 1977
    Individual (1 offspring)
    Officer
    2021-06-23 ~ now
    OF - director → CIF 0
    Ms Michelle Wright
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    2021-07-09 ~ now
    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
  • 3
    Young, Arthur Frederick George
    Business Executive born in May 1974
    Individual (1 offspring)
    Officer
    2021-06-23 ~ now
    OF - director → CIF 0
    Mr Arthur Frederick George Young
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2021-07-09 ~ now
    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
Ceased 9
  • 1
    Falconer, Steven
    Business Executive born in August 1982
    Individual
    Officer
    2018-07-16 ~ 2021-07-09
    OF - director → CIF 0
    Steven Falconer
    Born in August 1982
    Individual
    Person with significant control
    2018-08-06 ~ 2021-07-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lothian, Charles Bambury
    Taxi Driver born in August 1953
    Individual
    Officer
    2004-06-02 ~ 2004-10-12
    OF - director → CIF 0
  • 3
    Chaudhry, Sultan Mahmood
    Business Executive born in July 1967
    Individual (2 offsprings)
    Officer
    2018-05-02 ~ 2018-08-06
    OF - director → CIF 0
  • 4
    Chaudhry, Kausar Sultan
    Business Executive born in August 1968
    Individual
    Officer
    2018-05-02 ~ 2018-08-06
    OF - director → CIF 0
    Mrs Kausar Sultan Chaudhry
    Born in August 1968
    Individual
    Person with significant control
    2018-05-03 ~ 2018-08-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Ward, James Joseph
    Taxi Driver born in October 1951
    Individual
    Officer
    2004-06-02 ~ 2018-05-03
    OF - director → CIF 0
    Mr James Joseph Ward
    Born in October 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Falconer, Kelly Ann
    Business Executive born in December 1980
    Individual
    Officer
    2018-07-16 ~ 2021-07-09
    OF - director → CIF 0
    Mrs Kelly Ann Falconer
    Born in December 1980
    Individual
    Person with significant control
    2018-08-06 ~ 2021-07-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Ward, Margaret
    Individual
    Officer
    2004-06-02 ~ 2018-01-01
    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
    2004-06-02 ~ 2004-06-02
    PE - nominee-secretary → CIF 0
  • 9
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2004-06-02 ~ 2004-06-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

973 EDIN LTD.

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Cash at bank and in hand
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30

  • 973 EDIN LTD.
    Info
    Registered number SC268692
    1 Gilmerton Dykes Crescent, Edinburgh EH17 8JT
    Private Limited Company incorporated on 2004-06-02 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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.