411 EDIN LTD.

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

This company is commonly known as 411 Edin Ltd.. The company was founded 19 years ago and was given the registration number SC281812. The firm's registered office is in EDINBURGH. You can find them at 18 Greenbank Terrace, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	411 EDIN LTD.
Company Number	:	SC281812
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 March 2005
End of financial year	:	09 March 2024
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	18 Greenbank Terrace, Edinburgh, Scotland, EH10 5RA
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8b, Carlton Terrace, Edinburgh, Scotland, EH7 5DD	Director	11 March 2024	Active
8b, Carlton Terrace, Edinburgh, Scotland, EH7 5DD	Director	31 August 2023	Active
105 Redford Road, Edinburgh, EH13 0AS	Secretary	18 March 2005	Active
33, Drum Brae South, Edinburgh, Scotland, EH12 8DT	Secretary	05 May 2020	Active
8, Alcorn Square, Edinburgh, EH14 3GA	Secretary	27 February 2007	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	18 March 2005	Active
18, Greenbank Terrace, Edinburgh, Scotland, EH10 5RA	Director	19 May 2011	Active
Flat 9 22 Stenhouse Street West, Edinburgh, EH11 3DX	Director	27 February 2007	Active
105 Redford Road, Edinburgh, EH13 0AS	Director	18 March 2005	Active
105 Redford Road, Edinburgh, EH13 0AS	Director	18 March 2005	Active
18, Greenbank Terrace, Edinburgh, Scotland, EH10 5RA	Director	06 June 2014	Active
18, Greenbank Terrace, Edinburgh, Scotland, EH10 5RA	Director	06 June 2014	Active
33, Drum Brae South, Edinburgh, Scotland, EH12 8DT	Director	01 March 2022	Active
33, Drum Brae South, Edinburgh, Scotland, EH12 8DT	Director	01 March 2022	Active
1, Carlaverock Close, Tranent, Scotland, EH33 2PP	Director	26 May 2023	Active
24, Abbeyhill Crescent, Edinburgh, Scotland, EH8 8DZ	Director	26 May 2023	Active
8, Alcorn Square, Edinburgh, EH14 3GA	Director	18 March 2005	Active
8, Alcorn Square, Edinburgh, EH14 3GA	Director	18 March 2005	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	18 March 2005	Active

People with Significant Control

Mr Lewis Rae
Notified on	:	31 August 2023
Status	:	Active
Date of birth	:	August 2023
Nationality	:	British
Country of residence	:	Scotland
Address	:	8b, Carlton Terrace, Edinburgh, Scotland, EH7 5DD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr James Michael Mccoll
Notified on	:	02 May 2022
Status	:	Active
Date of birth	:	June 1954
Nationality	:	British
Country of residence	:	Scotland
Address	:	33, Drum Brae South, Edinburgh, Scotland, EH12 8DT
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Louise Mccoll
Notified on	:	02 May 2022
Status	:	Active
Date of birth	:	January 1958
Nationality	:	British
Country of residence	:	Scotland
Address	:	33, Drum Brae South, Edinburgh, Scotland, EH12 8DT
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Allison Margaret Brown
Notified on	:	15 November 2019
Status	:	Active
Date of birth	:	May 1964
Nationality	:	British
Country of residence	:	Scotland
Address	:	18, Greenbank Terrace, Edinburgh, Scotland, EH10 5RA
Nature of control	:	Significant influence or control as trust

Mr Ian Colquhoun Harris
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1950
Nationality	:	British
Country of residence	:	Scotland
Address	:	136, Boden Street, Glasgow, Scotland, G40 3PX
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Elizabeth Gibson Harris
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1953
Nationality	:	British
Country of residence	:	Scotland
Address	:	136, Boden Street, Glasgow, Scotland, G40 3PX
Nature of control	:	Ownership of shares 25 to 50 percent

411 EDIN LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement