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 2
  • 1
    Frih, Nourou
    Business Executive born in October 1972
    Individual (1 offspring)
    Officer
    2020-01-13 ~ now
    OF - director → CIF 0
    Nourou Frih
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2020-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Djenane, Malek
    Business Executive born in October 1969
    Individual (1 offspring)
    Officer
    2020-01-13 ~ now
    OF - director → CIF 0
    Malek Djenane
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2020-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Swalwell, Gillian Margaret
    Housewife/Secretary born in May 1969
    Individual
    Officer
    2004-11-17 ~ 2018-11-19
    OF - director → CIF 0
    Swalwell, Gillian Margaret
    Housewife/Secretary
    Individual
    Officer
    2004-11-17 ~ 2018-11-19
    OF - secretary → CIF 0
  • 2
    Swalwell, Stewart William
    Taxi Driver born in February 1967
    Individual
    Officer
    2004-11-17 ~ 2018-11-19
    OF - director → CIF 0
    Mr Stewart William Swalwell
    Born in February 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mckenzie, Stuart
    Taxi Operator born in February 1958
    Individual
    Officer
    2004-11-17 ~ 2005-02-14
    OF - director → CIF 0
  • 4
    Nicolson, Robert
    Business Executive born in March 1959
    Individual (2 offsprings)
    Officer
    2018-06-22 ~ 2020-04-16
    OF - director → CIF 0
    Mr Robert Nicolson
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2018-11-19 ~ 2020-04-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-11-17 ~ 2004-11-17
    PE - nominee-secretary → CIF 0
  • 6
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2004-11-17 ~ 2004-11-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

1102 EDIN LTD.

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2023-11-17
10 GBP2022-11-17
Creditors
Amounts falling due within one year
0 GBP2023-11-17
0 GBP2022-11-17
Net Current Assets/Liabilities
10 GBP2023-11-17
10 GBP2022-11-17
Total Assets Less Current Liabilities
20 GBP2023-11-17
20 GBP2022-11-17
Net Assets/Liabilities
20 GBP2023-11-17
20 GBP2022-11-17
Equity
20 GBP2023-11-17
20 GBP2022-11-17
Average Number of Employees
12022-11-18 ~ 2023-11-17
12021-11-18 ~ 2022-11-17

  • 1102 EDIN LTD.
    Info
    Registered number SC276154
    94 Deanburn, Penicuik EH26 0HZ
    Private Limited Company incorporated on 2004-11-17 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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.