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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
    Born in December 1944
    Individual (1 offspring)
    Officer
    2004-09-03 ~ 2006-07-10
    OF - Director → CIF 0
    Sutherland, Wilma Allana
    Individual (1 offspring)
    Officer
    2004-09-03 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 2
    Lamb, Elaine Dickson
    Born in July 1989
    Individual (2 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Hawkins, Marion Dickson
    Born in September 1958
    Individual (1 offspring)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Sutherland, John
    Born in March 1938
    Individual (2 offsprings)
    Officer
    2004-09-03 ~ 2006-07-03
    OF - Director → CIF 0
  • 5
    Adamson, Mary-jane Melrose
    Born in January 1972
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2008-11-12
    OF - Director → CIF 0
    Adamson, Mary-jane Melrose
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2008-11-12
    OF - Secretary → CIF 0
  • 6
    Adamson, Steven James
    Born in May 1968
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2008-11-12
    OF - Director → CIF 0
  • 7
    Hawkins, Grant Mcleod
    Born in May 1987
    Individual (1 offspring)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 8
    Pound, Ian
    Born in September 1968
    Individual (1 offspring)
    Officer
    2008-09-24 ~ 2013-01-07
    OF - Director → CIF 0
    Pound, Ian
    Individual (1 offspring)
    Officer
    2008-09-24 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 9
    Walker, David James Hugh Edgar
    Born in April 1963
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2022-01-19
    OF - Director → CIF 0
  • 10
    Pender, Carol
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2008-12-10 ~ 2022-01-19
    OF - Director → CIF 0
  • 11
    Woods, Daniel Nolan
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2008-12-10 ~ 2022-01-19
    OF - Director → CIF 0
  • 12
    Colquhoun, Aimee Mckay
    Business Executive born in November 1993
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2024-09-23
    OF - Director → CIF 0
  • 13
    Walker, Dionne Louise
    Born in July 1988
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2022-01-19
    OF - Director → 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, Brian
    Born in January 1965
    Individual (1 offspring)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 16
    Pound, Juliet
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2008-09-24 ~ 2013-01-07
    OF - Director → CIF 0
  • 17
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 19598 offsprings)
    Officer
    2004-09-03 ~ 2004-09-03
    OF - Nominee Director → CIF 0
  • 18
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 27094 offsprings)
    Officer
    2004-09-03 ~ 2004-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

42 EDIN LTD.

Period: 2004-09-03 ~ now
Company number: SC272924 SC259116... (more)
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.