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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 18
  • 1
    Sutherland, Wilma Allana
    Administrator born in December 1944
    Individual (1 offspring)
    Officer
    2004-09-03 ~ 2006-07-10
    OF - Director → CIF 0
    Sutherland, Wilma Allana
    Administrator
    Individual (1 offspring)
    Officer
    2004-09-03 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 2
    Pound, Juliet
    Nursery Nurse born in May 1966
    Individual (2 offsprings)
    Officer
    2008-09-24 ~ 2013-01-07
    OF - Director → CIF 0
  • 3
    Walker, David James Hugh Edgar
    Business Executive born in April 1963
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2022-01-19
    OF - Director → CIF 0
  • 4
    Woods, Daniel Nolan
    Taxi Operator born in August 1960
    Individual (2 offsprings)
    Officer
    2008-12-10 ~ 2022-01-19
    OF - Director → CIF 0
  • 5
    Hawkins, Grant Mcleod
    Born in May 1987
    Individual (1 offspring)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Dionne Louise
    Business Executive born in July 1988
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2022-01-19
    OF - Director → CIF 0
  • 7
    Colquhoun, Aimee Mckay
    Business Executive born in November 1993
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2024-09-23
    OF - Director → CIF 0
  • 8
    Lamb, Elaine Dickson
    Born in July 1989
    Individual (2 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 9
    Pender, Carol
    Business Executive born in January 1962
    Individual (9 offsprings)
    Officer
    2008-12-10 ~ 2022-01-19
    OF - Director → CIF 0
  • 10
    Hawkins, Brian
    Born in January 1965
    Individual (1 offspring)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 11
    Sutherland, John
    Taxi Operator born in March 1938
    Individual (2 offsprings)
    Officer
    2004-09-03 ~ 2006-07-03
    OF - Director → CIF 0
  • 12
    Adamson, Steven James
    Taxi Driver born in May 1968
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2008-11-12
    OF - Director → CIF 0
  • 13
    Pound, Ian
    Taxi Operator born in September 1968
    Individual (1 offspring)
    Officer
    2008-09-24 ~ 2013-01-07
    OF - Director → CIF 0
    Pound, Ian
    Taxi Operator
    Individual (1 offspring)
    Officer
    2008-09-24 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 14
    Colquhoun, Steven James
    Business Executive born in December 1962
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2024-09-23
    OF - Director → CIF 0
  • 15
    Hawkins, Marion Dickson
    Born in September 1958
    Individual (1 offspring)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 16
    Adamson, Mary-jane Melrose
    Cashier born in January 1972
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2008-11-12
    OF - Director → CIF 0
    Adamson, Mary-jane Melrose
    Cashier
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2008-11-12
    OF - Secretary → CIF 0
  • 17
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20408 offsprings)
    Officer
    2004-09-03 ~ 2004-09-03
    OF - Nominee Secretary → CIF 0
  • 18
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14427 offsprings)
    Officer
    2004-09-03 ~ 2004-09-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

42 EDIN LTD.

Period: 2004-09-03 ~ now
Company number: SC272924
Registered name
42 EDIN LTD. - now SC259116... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-09-30
4 GBP2023-09-30
Net Assets/Liabilities
4 GBP2024-09-30
4 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
4 GBP2024-09-30
4 GBP2023-09-30

  • 42 EDIN LTD.
    Info
    Registered number SC272924
    28/2 Hoseason Gardens, Edinburgh EH4 7HE
    PRIVATE LIMITED COMPANY incorporated on 2004-09-03 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.