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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 21
  • 1
    Woodhouse, Rita Vicki
    Born in July 1955
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2011-05-18
    OF - Director → CIF 0
  • 2
    Girvan, James Reilly
    Born in December 1965
    Individual (37 offsprings)
    Officer
    2026-05-04 ~ now
    OF - Director → CIF 0
    2025-07-15 ~ 2026-03-23
    OF - Director → CIF 0
  • 3
    Summers, Lewis
    Born in December 1995
    Individual (1 offspring)
    Officer
    2023-05-26 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Grakova, Anastasiia
    Director born in October 1988
    Individual (4 offsprings)
    Officer
    2024-03-11 ~ 2025-02-10
    OF - Director → CIF 0
  • 5
    Johnstone, John
    Individual (3 offsprings)
    Officer
    2020-05-05 ~ 2022-05-02
    OF - Secretary → CIF 0
  • 6
    Gray, Grant George
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2007-02-27 ~ 2011-05-18
    OF - Director → CIF 0
  • 7
    Hall, David William
    Born in July 1960
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2007-02-27
    OF - Director → CIF 0
    Hall, David William
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 8
    Mccoll, James Michael
    Born in June 1954
    Individual (42 offsprings)
    Officer
    2022-03-01 ~ 2024-03-11
    OF - Director → CIF 0
    2025-10-19 ~ 2026-05-04
    OF - Director → CIF 0
    Mr James Michael Mccoll
    Born in June 1954
    Individual (42 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
    2026-03-09 ~ 2026-05-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Campbell, Georgina Elizabeth
    Fleet Operations Manager born in September 1967
    Individual (12 offsprings)
    Officer
    2025-02-10 ~ 2025-07-15
    OF - Director → CIF 0
  • 10
    Mccoll, Louise
    Born in January 1958
    Individual (52 offsprings)
    Officer
    2022-03-01 ~ 2023-08-31
    OF - Director → CIF 0
    2026-04-14 ~ 2026-05-04
    OF - Director → CIF 0
    Mrs Louise Mccoll
    Born in January 1958
    Individual (52 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
  • 11
    Woodhouse, Gordon William
    Born in April 1959
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2011-05-18
    OF - Director → CIF 0
    Woodhouse, Gordon William
    Individual (1 offspring)
    Officer
    2007-02-27 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 12
    Rae, Lewis Alexander
    Taxi Owner born in August 1982
    Individual (10 offsprings)
    Officer
    2023-08-31 ~ 2025-02-10
    OF - Director → CIF 0
    Mr Lewis Rae
    Born in August 2023
    Individual (10 offsprings)
    Person with significant control
    2023-08-31 ~ 2025-02-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Harris, Elizabeth Gibson
    Company Director born in March 1953
    Individual (117 offsprings)
    Officer
    2014-06-06 ~ 2019-11-14
    OF - Director → CIF 0
    Mrs Elizabeth Gibson Harris
    Born in March 1953
    Individual (117 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
  • 14
    Mcfarlane, Gary Alexander
    Born in June 1968
    Individual (42 offsprings)
    Officer
    2026-05-04 ~ now
    OF - Director → CIF 0
    2025-02-10 ~ 2026-03-09
    OF - Director → CIF 0
    Mr Gary Alexander Mcfarlane
    Born in June 1968
    Individual (42 offsprings)
    Person with significant control
    2026-05-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2025-02-10 ~ 2026-03-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Summers, Neil Campbell
    Born in March 1967
    Individual (1 offspring)
    Officer
    2023-05-26 ~ 2023-08-31
    OF - Director → CIF 0
  • 16
    Brown, Allison Margaret
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2011-05-19 ~ 2022-05-02
    OF - Director → CIF 0
    Ms Allison Margaret Brown
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2019-11-15 ~ 2022-05-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 17
    Harris, Ian Colquhoun
    Born in October 1950
    Individual (119 offsprings)
    Officer
    2014-06-06 ~ 2019-11-14
    OF - Director → CIF 0
    Mr Ian Colquhoun Harris
    Born in October 1950
    Individual (119 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
  • 18
    Hall, Doreen
    Born in May 1953
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2007-02-27
    OF - Director → CIF 0
  • 19
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 19598 offsprings)
    Officer
    2005-03-18 ~ 2005-03-18
    OF - Nominee Director → CIF 0
  • 20
    CITY CABS (EDINBURGH) LIMITED SC033518
    1, Atholl Place, Edinburgh, Scotland
    Active Corporate (52 parents, 38 offsprings)
    Officer
    2026-05-04 ~ now
    OF - Director → CIF 0
    2025-07-15 ~ 2025-12-25
    OF - Director → CIF 0
  • 21
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 27094 offsprings)
    Officer
    2005-03-18 ~ 2005-03-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

411 EDIN LTD.

Period: 2005-03-18 ~ now
Company number: SC281812 SC310801... (more)
Registered name
411 EDIN LTD. - now SC310801... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2026-03-09
2 GBP2025-03-09
Net Assets/Liabilities
2 GBP2026-03-09
2 GBP2025-03-09
Number of shares allotted
Class 1 ordinary share
2 shares2025-03-10 ~ 2026-03-09
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-03-10 ~ 2026-03-09
Equity
2 GBP2026-03-09
2 GBP2025-03-09

  • 411 EDIN LTD.
    Info
    Registered number SC281812
    1 Atholl Place, Edinburgh EH3 8HP
    PRIVATE LIMITED COMPANY incorporated on 2005-03-18 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    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.