411 EDIN LTD.: Person with Significant Control

Overview

Company Name	411 EDIN LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC281812
Jurisdiction	Scotland
Date of Creation	Mar 18, 2005

Who are the persons with significant control of 411 EDIN LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Michael Mccoll Turnhouse Road EH12 0AE Edinburgh 35a Scotland	Mar 09, 2026	Turnhouse Road EH12 0AE Edinburgh 35a Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Gary Alexander Mcfarlane Turnhouse Road EH12 0AE Edinburgh 35a Scotland	Feb 10, 2025	Turnhouse Road EH12 0AE Edinburgh 35a Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Lewis Rae Carlton Terrace EH7 5DD Edinburgh 8b Scotland	Aug 31, 2023	Carlton Terrace EH7 5DD Edinburgh 8b Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr James Michael Mccoll Drum Brae South EH12 8DT Edinburgh 33 Scotland	May 02, 2022	Drum Brae South EH12 8DT Edinburgh 33 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Louise Mccoll Drum Brae South EH12 8DT Edinburgh 33 Scotland	May 02, 2022	Drum Brae South EH12 8DT Edinburgh 33 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Allison Margaret Brown Greenbank Terrace EH10 5RA Edinburgh 18 Scotland	Nov 15, 2019	Greenbank Terrace EH10 5RA Edinburgh 18 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Ian Colquhoun Harris Boden Street G40 3PX Glasgow 136 Scotland	Apr 06, 2016	Boden Street G40 3PX Glasgow 136 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Elizabeth Gibson Harris Boden Street G40 3PX Glasgow 136 Scotland	Apr 06, 2016	Boden Street G40 3PX Glasgow 136 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0