CompaniesInTheUK

756 EDIN LTD.

Company number SC308667 ·

Active

2 active / 7 ceased · persons with significant control

Miss Shamila Akhtar

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-04-18
Date of birth
January 1985
Nationality
British
Country of residence
Scotland
Correspondence address
22, Stenhouse Mill Lane, Edinburgh, EH11 3LR, Scotland

Mr. Sarfraz Ali Khan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-04-18
Date of birth
March 1986
Nationality
British
Country of residence
Scotland
Correspondence address
22, Stenhouse Mill Lane, Edinburgh, EH11 3LR, Scotland

Mr James Michael Mccoll

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-06-14
Ceased on
2024-04-18
Date of birth
June 1954
Nationality
British
Country of residence
Scotland
Correspondence address
33, Drum Brae South, Edinburgh, EH12 8DT, Scotland

Mr Ritchie Callaghan

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-07-26
Ceased on
2021-08-03
Date of birth
July 1971
Nationality
British
Country of residence
Scotland
Correspondence address
75, Baird Drive, Edinburgh, EH12 5RX, Scotland

Mr Steven Kean Russell

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-07-20
Ceased on
2021-07-26
Date of birth
March 1983
Nationality
British
Country of residence
Scotland
Correspondence address
14/2, Granton Place, Edinburgh, EH5 1AN, Scotland

Damian Mark Andrew Farrell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-07-20
Ceased on
2022-06-14
Date of birth
November 1963
Nationality
British
Country of residence
England
Correspondence address
151, Great Howard Street, Liverpool, L3 7DL, England

Mr Steven Kean Russell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2016-08-08
Date of birth
March 1983
Nationality
British
Country of residence
Scotland
Correspondence address
18, Saltire Street, Edinburgh, Midlothian, EH5 1PT, Scotland

Mr John Peoples Cowe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-07-20
Date of birth
December 1963
Nationality
British
Country of residence
Scotland
Correspondence address
55, Muirhead Road, Baillieston, Glasgow, G69 7HA, Scotland

Mr Damian Mark Andrew Farrell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-07-20
Date of birth
November 1963
Nationality
British
Country of residence
England
Correspondence address
151, Great Howard Street, Liverpool, L3 7DL, England