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
    Hardie, Laura Jean
    Born in July 1967
    Individual (1 offspring)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Hardie, Ryan David
    Born in September 1991
    Individual (1 offspring)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
    Mr Ryan Hardie
    Born in September 1991
    Individual (1 offspring)
    Person with significant control
    2017-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Gunn, Adelyn
    N.H.S. born in April 1978
    Individual
    Officer
    2008-06-13 ~ 2008-09-16
    OF - Director → CIF 0
  • 2
    Gunn, Roderick Alistair
    Taxi Operator born in February 1955
    Individual
    Officer
    2008-06-13 ~ 2008-09-16
    OF - Director → CIF 0
  • 3
    Farrell, Darien
    Director born in November 1963
    Individual
    Officer
    2008-06-13 ~ 2008-06-13
    OF - Director → CIF 0
  • 4
    Javid, Mirza Khuram
    Student born in May 1988
    Individual
    Officer
    2008-06-13 ~ 2014-05-05
    OF - Director → CIF 0
    Javid, Mirza Khuram
    Student
    Individual
    Officer
    2008-06-13 ~ 2014-05-05
    OF - Secretary → CIF 0
  • 5
    Iqbal, Javid
    Taxi Operator born in March 1957
    Individual
    Officer
    2008-06-13 ~ 2014-05-05
    OF - Director → CIF 0
  • 6
    Callaghan, Ritchie
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2014-03-07 ~ 2015-05-15
    OF - Director → CIF 0
  • 7
    Cowe, John Peoples
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    2008-06-13 ~ 2008-06-13
    OF - Director → CIF 0
  • 8
    5, Logie Mill, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2008-06-13 ~ 2008-06-13
    PE - Secretary → CIF 0
  • 9
    14, Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2008-06-13 ~ 2008-06-13
    PE - Director → CIF 0
parent relation
Company in focus

1235 EDIN LTD.

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30

  • 1235 EDIN LTD.
    Info
    Registered number SC344331
    25 Baird's Way, Bonnyrigg EH19 3NS
    Private Limited Company incorporated on 2008-06-13 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.