EDENMILL LIMITED

Company number SC200411 ·

Active

4 active / 2 ceased · persons with significant control

Deane Gordon Modiak

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-08-30
Date of birth
January 1983
Nationality
British
Country of residence
Scotland
Correspondence address
56, St. James's View, Penicuik, EH26 9DY, Scotland

Mr Daniel Anthony Connor

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-03-08
Date of birth
October 1994
Nationality
British
Country of residence
Scotland
Correspondence address
56, St. James's View, Penicuik, EH26 9DY, Scotland

Mrs Leanne Halley Tutte

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-03-01
Date of birth
August 1981
Nationality
British
Country of residence
Scotland
Correspondence address
2 North Street, Ratho, EH28 8RR

Mr Brian Thomas Horsburgh

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
February 1955
Nationality
British
Country of residence
Scotland
Correspondence address
2 North Street, Ratho, EH28 8RR

Mr Ritchie Callaghan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-07-26
Ceased on
2023-03-08
Date of birth
December 1995
Nationality
Scottish
Country of residence
Scotland
Correspondence address
27, Fauldburn, Edinburgh, EH12 8YQ, Scotland

Mrs June Catherine Horsburgh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-03-01
Date of birth
June 1953
Nationality
British
Country of residence
Scotland
Correspondence address
2 North Street, Ratho, EH28 8RR