487 EDIN LTD.

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

This company is commonly known as 487 Edin Ltd.. The company was founded 18 years ago and was given the registration number SC305744. The firm's registered office is in EDINBURGH. You can find them at 1 Longstone Terrace, , Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	487 EDIN LTD.
Company Number	:	SC305744
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 July 2006
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	1 Longstone Terrace, Edinburgh, Scotland, EH14 2AL
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
24, Miller Crescent, Bo'Ness, Scotland, EH51 9SR	Director	10 May 2023	Active
48, Clayknowes Place, Musselburgh, Scotland, EH21 6UQ	Director	10 May 2023	Active
48, Clayknowes Place, Musselburgh, Scotland, EH21 6UQ	Director	10 May 2023	Active
24, Miller Crescent, Bo'Ness, Scotland, EH51 9SR	Director	10 May 2023	Active
33 Corslet Road, Currie, EH14 5LZ	Secretary	21 July 2006	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	21 July 2006	Active
1, Longstone Terrace, Edinburgh, Scotland, EH14 2AL	Director	12 February 2020	Active
1, Longstone Terrace, Edinburgh, Scotland, EH14 2AL	Director	12 February 2020	Active
33 Corslet Road, Currie, EH14 5LZ	Director	21 July 2006	Active
33 Corslet Road, Currie, EH14 5LZ	Director	21 July 2006	Active
59 Woodburn Street, Dalkeith, EH22 2EW	Director	21 July 2006	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	21 July 2006	Active

People with Significant Control

Mr Allan Douglas Cornet
Notified on	:	14 June 2023
Status	:	Active
Date of birth	:	September 1980
Nationality	:	British
Country of residence	:	Scotland
Address	:	48, Clayknowes Place, Musselburgh, Scotland, EH21 6UQ
Nature of control	:	Ownership of shares 25 to 50 percent

Keith Auld
Notified on	:	14 June 2023
Status	:	Active
Date of birth	:	July 1980
Nationality	:	British
Country of residence	:	Scotland
Address	:	24, Miller Crescent, Bo'Ness, Scotland, EH51 9SR
Nature of control	:	Ownership of shares 25 to 50 percent

Gail Kane Flynn
Notified on	:	10 May 2020
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Country of residence	:	Scotland
Address	:	1, Longstone Terrace, Edinburgh, Scotland, EH14 2AL
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Daniel Gammell Flynn
Notified on	:	10 May 2020
Status	:	Active
Date of birth	:	December 1962
Nationality	:	British
Country of residence	:	Scotland
Address	:	1, Longstone Terrace, Edinburgh, Scotland, EH14 2AL
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Patricia Ann Boyle Shearer
Notified on	:	22 July 2016
Status	:	Active
Date of birth	:	April 1957
Nationality	:	British
Country of residence	:	Scotland
Address	:	1, Longstone Terrace, Edinburgh, Scotland, EH14 2AL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Thomas Michael Trafford Mckenzie Shearer
Notified on	:	28 June 2016
Status	:	Active
Date of birth	:	April 1954
Nationality	:	British
Country of residence	:	Scotland
Address	:	1, Longstone Terrace, Edinburgh, Scotland, EH14 2AL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

487 EDIN LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement