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 4
  • 1
    Hawkins, Brian
    Business Executive born in January 1965
    Individual (1 offspring)
    Officer
    2024-07-08 ~ now
    OF - director → CIF 0
  • 2
    Lamb, Elaine Dickson
    Business Executive born in July 1989
    Individual (1 offspring)
    Officer
    2024-07-08 ~ now
    OF - director → CIF 0
  • 3
    Hawkins, Grant Mcleod
    Business Executive born in May 1987
    Individual (1 offspring)
    Officer
    2024-07-08 ~ now
    OF - director → CIF 0
  • 4
    Hawkins, Marion Dickson
    Business Executive born in September 1958
    Individual (1 offspring)
    Officer
    2024-07-08 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Sutherland, Wilma Allana
    Administrator born in December 1944
    Individual
    Officer
    2004-09-03 ~ 2006-07-10
    OF - director → CIF 0
    Sutherland, Wilma Allana
    Administrator
    Individual
    Officer
    2004-09-03 ~ 2006-07-10
    OF - secretary → CIF 0
  • 2
    Adamson, Steven James
    Taxi Driver born in May 1968
    Individual
    Officer
    2006-07-10 ~ 2008-11-12
    OF - director → CIF 0
  • 3
    Woods, Daniel Nolan
    Taxi Operator born in August 1960
    Individual (1 offspring)
    Officer
    2008-12-10 ~ 2022-01-19
    OF - director → CIF 0
  • 4
    Sutherland, John
    Taxi Operator born in March 1938
    Individual
    Officer
    2004-09-03 ~ 2006-07-03
    OF - director → CIF 0
  • 5
    Walker, David James Hugh Edgar
    Business Executive born in April 1963
    Individual
    Officer
    2017-04-06 ~ 2022-01-19
    OF - director → CIF 0
  • 6
    Colquhoun, Aimee Mckay
    Business Executive born in November 1993
    Individual
    Officer
    2021-11-01 ~ 2024-09-23
    OF - director → CIF 0
  • 7
    Pound, Ian
    Taxi Operator born in September 1968
    Individual
    Officer
    2008-09-24 ~ 2013-01-07
    OF - director → CIF 0
    Pound, Ian
    Taxi Operator
    Individual
    Officer
    2008-09-24 ~ 2013-01-07
    OF - secretary → CIF 0
  • 8
    Colquhoun, Steven James
    Business Executive born in December 1962
    Individual
    Officer
    2021-11-01 ~ 2024-09-23
    OF - director → CIF 0
  • 9
    Walker, Dionne Louise
    Business Executive born in July 1988
    Individual
    Officer
    2017-04-06 ~ 2022-01-19
    OF - director → CIF 0
  • 10
    Adamson, Mary-jane Melrose
    Cashier born in January 1972
    Individual
    Officer
    2006-07-10 ~ 2008-11-12
    OF - director → CIF 0
    Adamson, Mary-jane Melrose
    Cashier
    Individual
    Officer
    2006-07-10 ~ 2008-11-12
    OF - secretary → CIF 0
  • 11
    Pound, Juliet
    Nursery Nurse born in May 1966
    Individual
    Officer
    2008-09-24 ~ 2013-01-07
    OF - director → CIF 0
  • 12
    Pender, Carol
    Business Executive born in January 1962
    Individual (7 offsprings)
    Officer
    2008-12-10 ~ 2022-01-19
    OF - director → CIF 0
  • 13
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-09-03 ~ 2004-09-03
    PE - nominee-secretary → CIF 0
  • 14
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2004-09-03 ~ 2004-09-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

42 EDIN LTD.

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 GBP2023-09-30
4 GBP2022-09-30
Net Assets/Liabilities
4 GBP2023-09-30
4 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
4 GBP2023-09-30
4 GBP2022-09-30

  • 42 EDIN LTD.
    Info
    Registered number SC272924
    28/2 Hoseason Gardens, Edinburgh EH4 7HE
    Private Limited Company incorporated on 2004-09-03 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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.