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
    Campbell, Georgina Elizabeth
    Fleet Operations Manager born in September 1967
    Individual (11 offsprings)
    Officer
    2025-02-10 ~ now
    OF - director → CIF 0
  • 2
    Mr Elizabeth Gibson Harris
    Born in March 1953
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcfarlane, Gary Alexander
    Company Director born in June 1968
    Individual (17 offsprings)
    Officer
    2025-02-10 ~ now
    OF - director → CIF 0
    Mr Gary Alexander Mcfarlane
    Born in June 1968
    Individual (17 offsprings)
    Person with significant control
    2025-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 17
  • 1
    Hall, Doreen
    Born in May 1953
    Individual
    Officer
    2005-03-18 ~ 2007-02-27
    OF - director → CIF 0
  • 2
    Rae, Lewis Alexander
    Taxi Owner born in August 1982
    Individual (4 offsprings)
    Officer
    2023-08-31 ~ 2025-02-10
    OF - director → CIF 0
    Mr Lewis Rae
    Born in August 2023
    Individual (4 offsprings)
    Person with significant control
    2023-08-31 ~ 2025-02-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hall, David William
    Taxi Operator born in July 1960
    Individual
    Officer
    2005-03-18 ~ 2007-02-27
    OF - director → CIF 0
    Hall, David William
    Taxi Operator
    Individual
    Officer
    2005-03-18 ~ 2007-02-27
    OF - secretary → CIF 0
  • 4
    Harris, Ian Colquhoun
    Company Director born in October 1950
    Individual (53 offsprings)
    Officer
    2014-06-06 ~ 2019-11-14
    OF - director → CIF 0
    Mr Ian Colquhoun Harris
    Born in October 1950
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Summers, Lewis
    Business Executive born in December 1995
    Individual
    Officer
    2023-05-26 ~ 2023-08-31
    OF - director → CIF 0
  • 6
    Gray, Grant George
    Taxi Driver born in November 1975
    Individual
    Officer
    2007-02-27 ~ 2011-05-18
    OF - director → CIF 0
  • 7
    Mccoll, Louise
    Business Executive born in January 1958
    Individual (21 offsprings)
    Officer
    2022-03-01 ~ 2023-08-31
    OF - director → CIF 0
    Mrs Louise Mccoll
    Born in January 1958
    Individual (21 offsprings)
    Person with significant control
    2022-05-02 ~ 2023-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Johnstone, John
    Individual
    Officer
    2020-05-05 ~ 2022-05-02
    OF - secretary → CIF 0
  • 9
    Brown, Allison Margaret
    Nurse born in May 1964
    Individual
    Officer
    2011-05-19 ~ 2022-05-02
    OF - director → CIF 0
    Ms Allison Margaret Brown
    Born in May 1964
    Individual
    Person with significant control
    2019-11-15 ~ 2022-05-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Woodhouse, Gordon William
    Taxi Operator born in April 1959
    Individual
    Officer
    2005-03-18 ~ 2011-05-18
    OF - director → CIF 0
    Woodhouse, Gordon William
    Taxi Driver
    Individual
    Officer
    2007-02-27 ~ 2011-05-18
    OF - secretary → CIF 0
  • 11
    Harris, Elizabeth Gibson
    Company Director born in March 1953
    Individual (88 offsprings)
    Officer
    2014-06-06 ~ 2019-11-14
    OF - director → CIF 0
  • 12
    Summers, Neil Campbell
    Business Executive born in March 1967
    Individual
    Officer
    2023-05-26 ~ 2023-08-31
    OF - director → CIF 0
  • 13
    Grakova, Anastasiia
    Director born in October 1988
    Individual
    Officer
    2024-03-11 ~ 2025-02-10
    OF - director → CIF 0
  • 14
    Mccoll, James Michael
    Business Executive born in June 1954
    Individual (10 offsprings)
    Officer
    2022-03-01 ~ 2024-03-11
    OF - director → CIF 0
    Mr James Michael Mccoll
    Born in June 1954
    Individual (10 offsprings)
    Person with significant control
    2022-05-02 ~ 2023-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Woodhouse, Rita Vicki
    Born in July 1955
    Individual
    Officer
    2005-03-18 ~ 2011-05-18
    OF - director → CIF 0
  • 16
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-03-18 ~ 2005-03-18
    PE - nominee-secretary → CIF 0
  • 17
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2005-03-18 ~ 2005-03-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

411 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
2 GBP2024-03-09
2 GBP2023-04-14
Net Assets/Liabilities
2 GBP2024-03-09
2 GBP2023-04-14
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-15 ~ 2024-03-09
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-15 ~ 2024-03-09
Equity
2 GBP2024-03-09
2 GBP2023-04-14

  • 411 EDIN LTD.
    Info
    Registered number SC281812
    1 Atholl Place, Edinburgh EH3 8HP
    Private Limited Company incorporated on 2005-03-18 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.