1094 EDIN LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1094 Edin Ltd.. The company was founded 19 years ago and was given the registration number SC299106. The firm's registered office is in EDINBURGH. You can find them at 95 Gogarloch Haugh, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	1094 EDIN LTD.
Company Number	:	SC299106
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 March 2006
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	95 Gogarloch Haugh, Edinburgh, Scotland, EH12 9JG
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 4, 3, Poppy Cruick, Edinburgh, Scotland, EH4 8FN	Director	03 July 2015	Active
3, Sparrowhawk Lane, Edinburgh, Scotland, EH4 8FZ	Director	24 March 2021	Active
3, Sparrowhawk Lane, Edinburgh, Scotland, EH4 8FZ	Director	03 July 2015	Active
14, Grigor Drive, Edinburgh, EH4 2PJ	Secretary	16 July 2007	Active
64 Boswall Drive, Edinburgh, EH5 2BG	Secretary	17 March 2006	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	17 March 2006	Active
28, Gogarloch Bank, Edinburgh, Scotland, EH12 9LA	Director	03 July 2015	Active
9/1, Caledonian Crescent, Edinburgh, Scotland, EH11 2DD	Director	06 July 2010	Active
31 West Ferryfield, Edinburgh, EH5 2PT	Director	17 March 2006	Active
31 West Ferryfield, Edinburgh, EH5 2PT	Director	17 March 2006	Active
58 South Laverockbank Avenue, Edinburgh, EH5 3DT	Director	17 March 2006	Active
14, Grigor Drive, Edinburgh, EH4 2PJ	Director	16 July 2007	Active
14 Grigor Drive, Edinburgh, EH4 2PJ	Director	16 July 2007	Active
9/1, Caledonian Crescent, Edinburgh, Scotland, EH11 2DD	Director	06 July 2010	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	17 March 2006	Active

People with Significant Control

Paul Stewart Cadger
Notified on	:	24 March 2021
Status	:	Active
Date of birth	:	July 1984
Nationality	:	British
Country of residence	:	Scotland
Address	:	3, Sparrowhawk Lane, Edinburgh, Scotland, EH4 8FZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Anne Elizabeth Cadger
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1958
Nationality	:	British
Country of residence	:	Scotland
Address	:	28, Gogarloch Bank, Edinburgh, Scotland, EH12 9LA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Graeme Stewart Cadger
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1958
Nationality	:	British
Country of residence	:	Scotland
Address	:	Flat 4, 3, Poppy Cruick, Edinburgh, Scotland, EH4 8FN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

1094 EDIN LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement