411 EDIN LTD.
8B CARLTON TERRACE, EDINBURGH EH7 5DD- Active
- Private Limited Company
- Company No. SC281812
- Last Updated: 01 Mar 2024
Company Profile
411 EDIN LTD. was incorporated on Friday, March 18, 2005 as a Private Limited Company with registered address in EDINBURGH. 411 EDIN LTD. has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 19 years 6 months and 12 days.
| Name | 411 EDIN LTD. |
|---|---|
| Company number | SC281812 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8B CARLTON TERRACE EDINBURGH EH7 5DD |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lewis Rae Nationality: British |
Dates: Thursday, August 31, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr James Michael Mccoll Nationality: British |
Dates: Monday, May 2, 2022 - Thursday, August 31, 2023
ownership of shares 25 to 50 percent
|
| Mrs Louise Mccoll Nationality: British |
Dates: Monday, May 2, 2022 - Thursday, August 31, 2023
ownership of shares 25 to 50 percent
|
| Ms Allison Margaret Brown Nationality: British |
Dates: Friday, November 15, 2019 - Monday, May 2, 2022
significant influence or control as trust
|
| Mr Ian Colquhoun Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 14, 2019
ownership of shares 25 to 50 percent
|
| Mrs Elizabeth Gibson Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 14, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 14 April |
| Next annual accounts due | 14 January 2025, (105 days left) |
| Latest accounts | 14 April 2023 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
No mortgages have been registered against 411 EDIN LTD..
Previous Names
| Name | Change Date |
|---|---|
| 411 EDIN LTD. | 18 Mar 2005 |