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
    Cadger, Graeme Stewart
    Business Executive born in June 1958
    Individual (4 offsprings)
    Officer
    2015-07-03 ~ now
    OF - director → CIF 0
    Mr Graeme Stewart Cadger
    Born in June 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cadger, Kerry-ann
    Director born in October 1985
    Individual (1 offspring)
    Officer
    2021-03-24 ~ now
    OF - director → CIF 0
  • 3
    Cadger, Paul Stewart
    Business Executive born in July 1984
    Individual (1 offspring)
    Officer
    2015-07-03 ~ now
    OF - director → CIF 0
    Paul Stewart Cadger
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    2021-03-24 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Mckinlay, Brian
    Tax Driver born in September 1957
    Individual
    Officer
    2006-03-17 ~ 2007-08-20
    OF - director → CIF 0
  • 2
    Nabi, Murtiza
    Taxi Operator born in June 1967
    Individual
    Officer
    2007-07-16 ~ 2010-09-29
    OF - director → CIF 0
    Nabi, Murtiza
    Taxi Operator
    Individual
    Officer
    2007-07-16 ~ 2010-09-29
    OF - secretary → CIF 0
  • 3
    Mcburney, Alan
    Taxi Operator born in December 1955
    Individual
    Officer
    2006-03-17 ~ 2006-07-31
    OF - director → CIF 0
  • 4
    Mcburney, Patricia May
    Administrator born in June 1957
    Individual
    Officer
    2006-03-17 ~ 2006-07-31
    OF - director → CIF 0
  • 5
    Travers, Susan Jane
    Individual
    Officer
    2006-03-17 ~ 2007-08-20
    OF - secretary → CIF 0
  • 6
    Jamil, Mohammad Umar
    Self Employed born in April 1970
    Individual (1 offspring)
    Officer
    2010-07-06 ~ 2015-09-02
    OF - director → CIF 0
  • 7
    Umar, Alia Arooj
    Born in December 1982
    Individual
    Officer
    2010-07-06 ~ 2015-09-02
    OF - director → CIF 0
  • 8
    Cadger, Anne Elizabeth
    Business Executive born in June 1958
    Individual
    Officer
    2015-07-03 ~ 2021-03-23
    OF - director → CIF 0
    Mrs Anne Elizabeth Cadger
    Born in June 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-23
    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
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Nabi, Salma
    Business Executive born in July 1972
    Individual
    Officer
    2007-07-16 ~ 2010-09-29
    OF - director → CIF 0
  • 10
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-03-17 ~ 2006-03-17
    PE - nominee-secretary → CIF 0
  • 11
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2006-03-17 ~ 2006-03-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

1094 EDIN LTD.

Previous name
978 EDIN LTD. - 2006-04-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
46,000 GBP2024-03-31
46,000 GBP2023-03-31
Creditors
Current
-45,998 GBP2024-03-31
-45,998 GBP2023-03-31
Net Current Assets/Liabilities
-45,998 GBP2024-03-31
-45,998 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • 1094 EDIN LTD.
    Info
    978 EDIN LTD. - 2006-04-07
    Registered number SC299106
    3 Sparrowhawk Lane, Edinburgh EH4 8FZ
    Private Limited Company incorporated on 2006-03-17 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.