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 1
  • Subba, Deep Raj
    Business Executive born in April 1968
    Individual (2 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
    Deep Raj Subba
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2024-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Easton, Adam Barnes
    Taxi Operator born in August 1940
    Individual
    Officer
    2005-05-12 ~ 2005-08-11
    OF - Director → CIF 0
  • 2
    Dyke, George Arthur
    Business Executive born in July 1978
    Individual (3 offsprings)
    Officer
    2020-02-01 ~ 2024-04-29
    OF - Director → CIF 0
    Mr George Arthur Dyke
    Born in July 1978
    Individual (3 offsprings)
    Person with significant control
    2020-02-01 ~ 2024-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Anderson, John William
    Taxi Operator born in September 1972
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2024-04-29
    OF - Director → CIF 0
    Mr John William Anderson
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2020-02-01 ~ 2024-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Farrell, Damian Mark Andrew
    Director born in November 1963
    Individual (9 offsprings)
    Officer
    2013-10-01 ~ 2020-02-01
    OF - Director → CIF 0
    Mr Damian Mark Andrew Farrell
    Born in November 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Reilly, Thomas
    Individual
    Officer
    2005-05-12 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 6
    Reilly, Anne Catherine
    Enforcement Officer born in July 1950
    Individual
    Officer
    2005-05-12 ~ 2014-01-30
    OF - Director → CIF 0
  • 7
    Cowe, John Peoples
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    2013-10-01 ~ 2020-02-01
    OF - Director → CIF 0
    Mr John Peoples Cowe
    Born in December 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-05-12 ~ 2005-05-12
    PE - Nominee Secretary → CIF 0
  • 9
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2005-05-12 ~ 2005-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1141 EDIN LTD.

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31

  • 1141 EDIN LTD.
    Info
    Registered number SC284700
    253 Flat 4 Newhaven Road, Edinburgh EH6 4LQ
    Private Limited Company incorporated on 2005-05-12 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.