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
    Kellachan, Julie
    Director born in April 1985
    Individual (1 offspring)
    Officer
    2019-08-14 ~ dissolved
    OF - director → CIF 0
    Ms Julie Kellachan
    Born in April 1985
    Individual (1 offspring)
    Person with significant control
    2019-08-14 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Glasgow, Stuart James
    Director born in November 1980
    Individual (1 offspring)
    Officer
    2020-01-08 ~ dissolved
    OF - director → CIF 0
  • 3
    Mckay, Claire Frances
    Taxi Owner born in December 1986
    Individual (1 offspring)
    Officer
    2018-04-03 ~ dissolved
    OF - director → CIF 0
Ceased 8
  • 1
    Lawrie, Thomas Rawlay Waugh
    Taxi Driver born in July 1954
    Individual
    Officer
    2006-01-17 ~ 2012-01-10
    OF - director → CIF 0
  • 2
    Glasgow, Peter
    Retired born in April 1946
    Individual
    Officer
    2011-11-14 ~ 2019-08-14
    OF - director → CIF 0
  • 3
    Glasgow, Stuart James
    Taxi Driver born in November 1980
    Individual (1 offspring)
    Officer
    2011-11-14 ~ 2020-01-08
    OF - director → CIF 0
    Mr Stuart Glasgow
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2019-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lawrie, Linda Wilson Ross
    Librarian born in January 1956
    Individual
    Officer
    2006-01-17 ~ 2012-01-10
    OF - director → CIF 0
    Lawrie, Linda Wilson Ross
    Librarian
    Individual
    Officer
    2006-01-17 ~ 2012-01-10
    OF - secretary → CIF 0
  • 5
    Kelman, Sinclair James
    Taxi Operator born in October 1946
    Individual
    Officer
    2006-01-17 ~ 2006-06-01
    OF - director → CIF 0
  • 6
    Glasgow, Jennifer Muriel
    Retired born in May 1950
    Individual
    Officer
    2011-11-14 ~ 2019-08-14
    OF - director → CIF 0
  • 7
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-01-17 ~ 2006-01-17
    PE - nominee-secretary → CIF 0
  • 8
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2006-01-17 ~ 2006-01-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

1059 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 GBP2022-01-17
2 GBP2021-01-17
Net Assets/Liabilities
2 GBP2022-01-17
2 GBP2021-01-17
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-18 ~ 2022-01-17
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-18 ~ 2022-01-17
Equity
2 GBP2022-01-17
2 GBP2021-01-17

  • 1059 EDIN LTD.
    Info
    Registered number SC295681
    146 Rullion Road, Penicuik EH26 9JB
    Private Limited Company incorporated on 2006-01-17 and dissolved on 2023-04-11 (17 years 2 months). The company status is Dissolved.
    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.