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 2
  • 1
    Akhtar, Shamila
    Business Executive born in January 1985
    Individual (2 offsprings)
    Officer
    2024-01-24 ~ now
    OF - director → CIF 0
    Miss Shamila Akhtar
    Born in January 1985
    Individual (2 offsprings)
    Person with significant control
    2024-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Khan, Sarfraz Ali
    Business Executive born in March 1986
    Individual (2 offsprings)
    Officer
    2024-01-24 ~ now
    OF - director → CIF 0
    Sarfraz Ali Khan
    Born in March 1986
    Individual (2 offsprings)
    Person with significant control
    2024-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 14
  • 1
    Harris, Ian Colquhoun
    Company Director born in October 1950
    Individual (53 offsprings)
    Officer
    2006-09-15 ~ 2007-10-12
    OF - director → CIF 0
    Harris, Ian Colquhoun
    Company Director
    Individual (53 offsprings)
    Officer
    2006-09-15 ~ 2007-10-12
    OF - secretary → CIF 0
  • 2
    Russell, Susan Kean
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2017-08-04 ~ 2017-08-04
    OF - director → CIF 0
    Russell, Susan Kean
    Self Employed born in January 1983
    Individual (2 offsprings)
    Officer
    2017-05-05 ~ 2017-08-04
    OF - director → CIF 0
    Russell, Susan Kean
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    2021-07-20 ~ 2021-07-26
    OF - director → CIF 0
  • 3
    Wood, Vivianne
    Director born in March 1947
    Individual
    Officer
    2021-07-26 ~ 2021-08-03
    OF - director → CIF 0
  • 4
    Thomson, Arron Douglas
    Taxi Driver born in November 1978
    Individual (1 offspring)
    Officer
    2006-09-15 ~ 2016-03-03
    OF - director → CIF 0
  • 5
    Farrell, Damian Mark Andrew
    Director born in November 1963
    Individual (9 offsprings)
    Officer
    2016-01-29 ~ 2017-05-05
    OF - director → CIF 0
    2017-05-05 ~ 2021-07-20
    OF - director → CIF 0
    Farrell, Damian Mark Andrew
    Business Executive born in November 1963
    Individual (9 offsprings)
    2021-07-20 ~ 2024-04-18
    OF - director → CIF 0
    Mr Damian Mark Andrew Farrell
    Born in November 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Damian Mark Andrew Farrell
    Born in November 1963
    Individual (9 offsprings)
    Person with significant control
    2021-07-20 ~ 2022-06-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Harris, Elizabeth Gibson
    Company Director born in March 1953
    Individual (88 offsprings)
    Officer
    2006-09-15 ~ 2007-10-12
    OF - director → CIF 0
  • 7
    Russell, Steven Kean
    Director born in March 1983
    Individual (2 offsprings)
    Officer
    2016-01-29 ~ 2021-07-26
    OF - director → CIF 0
    Mr Steven Kean Russell
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-08
    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 directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    2021-07-20 ~ 2021-07-26
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Thomson, Dawn Margaret Leslie
    Bank Officer born in October 1976
    Individual (1 offspring)
    Officer
    2007-10-12 ~ 2016-03-03
    OF - director → CIF 0
    Thomson, Dawn Margaret Leslie
    Bank Officer
    Individual (1 offspring)
    Officer
    2007-10-12 ~ 2016-03-03
    OF - secretary → CIF 0
  • 9
    Hannay, Gordon James
    Taxi Operator born in February 1944
    Individual
    Officer
    2006-09-15 ~ 2007-01-25
    OF - director → CIF 0
  • 10
    Callaghan, Ritchie
    Director born in July 1971
    Individual (11 offsprings)
    Officer
    2021-07-26 ~ 2021-08-03
    OF - director → CIF 0
    Mr Ritchie Callaghan
    Born in July 1971
    Individual (11 offsprings)
    Person with significant control
    2021-07-26 ~ 2021-08-03
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 11
    Mccoll, James Michael
    Business Executive born in June 1954
    Individual (10 offsprings)
    Officer
    2021-07-20 ~ 2024-04-18
    OF - director → CIF 0
    Mr James Michael Mccoll
    Born in June 1954
    Individual (10 offsprings)
    Person with significant control
    2022-06-14 ~ 2024-04-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Cowe, John Peoples
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    2016-01-29 ~ 2017-05-05
    OF - director → CIF 0
    2017-05-05 ~ 2021-07-20
    OF - director → CIF 0
    Mr John Peoples Cowe
    Born in December 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-09-15 ~ 2006-09-15
    PE - nominee-secretary → CIF 0
  • 14
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2006-09-15 ~ 2006-09-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

756 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 GBP2024-08-08
2 GBP2023-08-08
Net Assets/Liabilities
2 GBP2024-08-08
2 GBP2023-08-08
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-09 ~ 2024-08-08
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-09 ~ 2024-08-08
Equity
2 GBP2024-08-08
2 GBP2023-08-08
  • 756 EDIN LTD.
    Info
    Registered number SC308667
    22 Stenhouse Mill Lane, Edinburgh EH11 3LR
    Private Limited Company incorporated on 2006-09-15 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.