756 EDIN LTD.

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

This company is commonly known as 756 Edin Ltd.. The company was founded 18 years ago and was given the registration number SC308667. The firm's registered office is in GLASGOW. You can find them at 55 Muirhead Road, Baillieston, Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	756 EDIN LTD.
Company Number	:	SC308667
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 September 2006
End of financial year	:	08 August 2023
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	55 Muirhead Road, Baillieston, Glasgow, Scotland, G69 7HA
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22, Stenhouse Mill Lane, Edinburgh, Scotland, EH11 3LR	Director	24 January 2024	Active
151, Great Howard Street, Liverpool, England, L3 7DL	Director	20 July 2021	Active
22, Stenhouse Mill Lane, Edinburgh, Scotland, EH11 3LR	Director	24 January 2024	Active
33, Drum Brae South, Edinburgh, Scotland, EH12 8DT	Director	20 July 2021	Active
98 Stewarton Drive, Cambuslang, Glasgow, G72 8DJ	Secretary	15 September 2006	Active
37 Broomieknowe Gardens, Bonnyrigg, EH19 2JE	Secretary	12 October 2007	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	15 September 2006	Active
75, Baird Drive, Edinburgh, Scotland, EH12 5RX	Director	26 July 2021	Active
55, Muirhead Road, Baillieston, Glasgow, Scotland, G69 7HA	Director	05 May 2017	Active
55, Muirhead Road, Baillieston, Glasgow, Scotland, G69 7HA	Director	29 January 2016	Active
151, Great Howard Street, Liverpool, England, L3 7DL	Director	05 May 2017	Active
151, Great Howard Street, Liverpool, England, L3 7DL	Director	29 January 2016	Active
4 Ravenscroft Gardens, Edinburgh, EH17 8RP	Director	15 September 2006	Active
98 Stewarton Drive, Cambuslang, Glasgow, G72 8DJ	Director	15 September 2006	Active
98 Stewarton Drive, Cambuslang, Glasgow, G72 8DJ	Director	15 September 2006	Active
14/2, Granton Place, Edinburgh, Scotland, EH5 1AN	Director	29 January 2016	Active
14/2, Granton Place, Edinburgh, Scotland, EH5 1AN	Director	20 July 2021	Active
18, Saltire Street, Edinburgh, Scotland, EH5 1PT	Director	04 August 2017	Active
18, Saltire Street, Edinburgh, Scotland, EH5 1PT	Director	05 May 2017	Active
37, Broomieknowe Gardens, Edinburgh, EH19 2JE	Director	15 September 2006	Active
37 Broomieknowe Gardens, Bonnyrigg, EH19 2JE	Director	12 October 2007	Active
75, Baird Drive, Edinburgh, Scotland, EH12 5RX	Director	26 July 2021	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	15 September 2006	Active

People with Significant Control

Mr James Michael Mccoll
Notified on	:	14 June 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 75 to 100 percent

Mr Ritchie Callaghan
Notified on	:	26 July 2021
Status	:	Active
Date of birth	:	July 1971
Nationality	:	British
Country of residence	:	Scotland
Address	:	75, Baird Drive, Edinburgh, Scotland, EH12 5RX
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Damian Mark Andrew Farrell
Notified on	:	20 July 2021
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Country of residence	:	England
Address	:	151, Great Howard Street, Liverpool, England, L3 7DL
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Steven Kean Russell
Notified on	:	20 July 2021
Status	:	Active
Date of birth	:	March 1983
Nationality	:	British
Country of residence	:	Scotland
Address	:	14/2, Granton Place, Edinburgh, Scotland, EH5 1AN
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Damian Mark Andrew Farrell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Country of residence	:	England
Address	:	151, Great Howard Street, Liverpool, England, L3 7DL
Nature of control	:	Ownership of shares 25 to 50 percent

Mr John Peoples Cowe
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1963
Nationality	:	British
Country of residence	:	Scotland
Address	:	55, Muirhead Road, Glasgow, Scotland, G69 7HA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Steven Kean Russell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1983
Nationality	:	British
Country of residence	:	Scotland
Address	:	18, Saltire Street, Edinburgh, Scotland, EH5 1PT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

756 EDIN LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement