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
    Mouffok, Amine
    Chef born in April 1984
    Individual (1 offspring)
    Officer
    2023-01-30 ~ now
    OF - director → CIF 0
  • 2
    Mouffok, Hani
    Business Executive born in October 1985
    Individual (1 offspring)
    Officer
    2018-05-14 ~ now
    OF - director → CIF 0
    Hani Mouffok
    Born in October 1985
    Individual (1 offspring)
    Person with significant control
    2018-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Elizabeth Gibson Harris
    Born in March 1953
    Individual (88 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Harris, Ian Colquhoun
    Business Executive born in October 1950
    Individual (53 offsprings)
    Officer
    2016-08-17 ~ 2018-05-14
    OF - director → CIF 0
    Mr Ian Colquhoun Harris
    Born in October 1950
    Individual (53 offsprings)
    Person with significant control
    2016-11-10 ~ 2018-05-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Goodall, Marlyn Ross
    Director born in September 1952
    Individual
    Officer
    2007-07-26 ~ 2008-01-07
    OF - director → CIF 0
    Goodall, Marlyn Ross
    Director
    Individual
    Officer
    2007-07-26 ~ 2008-01-07
    OF - secretary → CIF 0
  • 3
    Abib, Amine
    Business Executive born in September 1979
    Individual
    Officer
    2016-08-17 ~ 2023-01-27
    OF - director → CIF 0
    Amine Abib
    Born in September 1979
    Individual
    Person with significant control
    2018-05-14 ~ 2022-11-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Goodall, Francis Norman
    Taxi Operator born in October 1951
    Individual
    Officer
    2007-07-26 ~ 2008-04-30
    OF - director → CIF 0
  • 5
    Harris, Elizabeth Gibson
    Business Executive born in March 1953
    Individual (88 offsprings)
    Officer
    2016-08-17 ~ 2018-05-14
    OF - director → CIF 0
  • 6
    Bisset, Diane Isabella
    Nurse born in June 1964
    Individual
    Officer
    2008-01-07 ~ 2009-07-31
    OF - director → CIF 0
    Bisset, Diane Isabella
    Clinical Support Worker born in June 1964
    Individual
    2009-11-03 ~ 2016-11-10
    OF - director → CIF 0
    Bisset, Diane Isabella
    Nurse
    Individual
    Officer
    2008-01-07 ~ 2016-11-10
    OF - secretary → CIF 0
    Mrs Diane Isabella Bisset
    Born in June 1964
    Individual
    Person with significant control
    2016-07-01 ~ 2016-11-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Bisset, Douglas Albert
    Taxi Operator born in September 1964
    Individual
    Officer
    2008-01-07 ~ 2016-11-10
    OF - director → CIF 0
    Mr Douglas Albert Bisset
    Born in September 1964
    Individual
    Person with significant control
    2016-07-01 ~ 2016-11-10
    PE - Ownership of shares – 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
    2007-07-26 ~ 2007-07-26
    PE - nominee-secretary → CIF 0
  • 9
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2007-07-26 ~ 2007-07-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

1012 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 GBP2024-07-27
2 GBP2023-07-27
Net Assets/Liabilities
2 GBP2024-07-27
2 GBP2023-07-27
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-28 ~ 2024-07-27
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-28 ~ 2024-07-27
Equity
2 GBP2024-07-27
2 GBP2023-07-27

  • 1012 EDIN LTD.
    Info
    Registered number SC328376
    1/2 Glassbrook Avenue, Edinbugrh EH12 0DA
    Private Limited Company incorporated on 2007-07-26 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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.