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
    Harris, Ian Colquhoun
    Business Executive born in October 1950
    Individual (53 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
    Mr Ian Colquhoun Harris
    Born in October 1950
    Individual (53 offsprings)
    Person with significant control
    2024-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stewart, Liam Alexander James
    Business Executive born in December 1984
    Individual (1 offspring)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Elizabeth Gibson
    Business Executive born in March 1953
    Individual (88 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
    Mr Elizabeth Gibson Harris
    Born in March 1953
    Individual (88 offsprings)
    Person with significant control
    2024-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Shafiq, Mohammad
    Post Master born in October 1967
    Individual (1 offspring)
    Officer
    2014-02-23 ~ 2016-09-15
    OF - Director → CIF 0
  • 2
    Taylor, Paul
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2007-05-11 ~ 2008-01-23
    OF - Director → CIF 0
    Taylor, Paul
    Trainee Solicitor born in December 1966
    Individual (2 offsprings)
    2008-04-16 ~ 2014-07-05
    OF - Director → CIF 0
  • 3
    Mr Liam Alexander James Stewart
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    2022-05-17 ~ 2024-03-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Sarfraz, Mohammad
    Shop Owner born in November 1979
    Individual (3 offsprings)
    Officer
    2014-02-23 ~ 2016-09-15
    OF - Director → CIF 0
  • 5
    Salteri, Dawn
    Born in February 1969
    Individual (1 offspring)
    Officer
    2007-05-11 ~ 2007-08-20
    OF - Director → CIF 0
  • 6
    Plewinski, Lukasz
    Business Executive born in April 1986
    Individual
    Officer
    2016-06-29 ~ 2022-05-17
    OF - Director → CIF 0
    Lukasz Plewinski
    Born in April 1986
    Individual
    Person with significant control
    2016-09-15 ~ 2022-05-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Jamil, Mohammad Umar
    Taxi Driver born in April 1970
    Individual (1 offspring)
    Officer
    2014-02-23 ~ 2016-09-15
    OF - Director → CIF 0
  • 8
    Taylor, Kenneth George
    Taxi Operator born in January 1966
    Individual
    Officer
    2008-01-23 ~ 2012-05-28
    OF - Director → CIF 0
    Taylor, Kenneth George
    Individual
    Officer
    2007-05-11 ~ 2012-05-28
    OF - Secretary → CIF 0
    Taylor, Kenneth
    Publican
    Individual
    Officer
    2008-01-23 ~ 2014-07-05
    OF - Secretary → CIF 0
  • 9
    Sureerat, Ratchanee
    Business Executive born in May 1977
    Individual
    Officer
    2016-06-29 ~ 2022-05-17
    OF - Director → CIF 0
    Ratchanee Sureerat
    Born in May 1977
    Individual
    Person with significant control
    2016-09-15 ~ 2022-05-17
    PE - Ownership of shares – More than 25% but not more than 50%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
    2007-05-11 ~ 2007-05-11
    PE - Nominee Secretary → CIF 0
  • 11
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2007-05-11 ~ 2007-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1275 EDIN LTD.

Standard Industrial Classification
74990 - Non-trading 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

  • 1275 EDIN LTD.
    Info
    Registered number SC323455
    136 Boden Street, Glasgow G40 3PX
    Private Limited Company incorporated on 2007-05-11 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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.