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756 EDIN LTD.

756 EDIN LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name756 EDIN LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC308667
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 756 EDIN LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is 756 EDIN LTD. located?

    Registered Office Address
    22 Stenhouse Mill Lane
    EH11 3LR Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 756 EDIN LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 08, 2025
    Next Accounts Due OnMay 08, 2026
    Last Accounts
    Last Accounts Made Up ToAug 08, 2024

    What is the status of the latest confirmation statement for 756 EDIN LTD.?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for 756 EDIN LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 08, 2024

    		2 pagesAA

    Confirmation statement made on Oct 04, 2024 with updates

    		4 pagesCS01

    Director's details changed for Sarfraz Ali Khan on Apr 18, 2024

    		2 pagesCH01

    Notification of Shamila Akhtar as a person with significant control on Apr 18, 2024

    		2 pagesPSC01

    Notification of Sarfraz Ali Khan as a person with significant control on Apr 18, 2024

    		2 pagesPSC01

    Cessation of James Michael Mccoll as a person with significant control on Apr 18, 2024

    		1 pagesPSC07

    Termination of appointment of Damian Mark Andrew Farrell as a director on Apr 18, 2024

    		1 pagesTM01

    Termination of appointment of James Michael Mccoll as a director on Apr 18, 2024

    		1 pagesTM01

    Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 22 Stenhouse Mill Lane Edinburgh EH11 3LR on Jan 24, 2024

    		1 pagesAD01

    Appointment of Shamila Akhtar as a director on Jan 24, 2024

    		2 pagesAP01

    Appointment of Sarfraz Ali Khan as a director on Jan 24, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Aug 08, 2023

    		2 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 04, 2022 with updates

    		4 pagesCS01

    Notification of James Michael Mccoll as a person with significant control on Jun 14, 2022

    		2 pagesPSC01

    Cessation of Damian Mark Andrew Farrell as a person with significant control on Jun 14, 2022

    		1 pagesPSC07

    Accounts for a dormant company made up to Aug 08, 2022

    		2 pagesAA

    Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland to 33 Drum Brae South Edinburgh EH12 8DT on Nov 04, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 08, 2021

    		2 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr James Michael Mccoll as a director on Jul 20, 2021

    		2 pagesAP01

    Notification of Damian Mark Andrew Farrell as a person with significant control on Jul 20, 2021

    		2 pagesPSC01

    Appointment of Damian Mark Andrew Farrell as a director on Jul 20, 2021

    		2 pagesAP01

    Registered office address changed from 75 Baird Drive Edinburgh EH12 5RX Scotland to 55 Muirhead Road Baillieston Glasgow G69 7HA on Aug 09, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of 756 EDIN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKHTAR, Shamila
    Stenhouse Mill Lane
    EH11 3LR Edinburgh
    22
    Scotland
    		Director
    Stenhouse Mill Lane
    EH11 3LR Edinburgh
    22
    Scotland
    		ScotlandBritish318533990001
    KHAN, Sarfraz Ali
    Stenhouse Mill Lane
    EH11 3LR Edinburgh
    22
    Scotland
    		Director
    Stenhouse Mill Lane
    EH11 3LR Edinburgh
    22
    Scotland
    		ScotlandBritish318533910001
    HARRIS, Ian Colquhoun
    98 Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    Lanarkshire
    		Secretary
    98 Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    Lanarkshire
    		British110090001
    THOMSON, Dawn Margaret Leslie
    37 Broomieknowe Gardens
    EH19 2JE Bonnyrigg
    Midlothian
    		Secretary
    37 Broomieknowe Gardens
    EH19 2JE Bonnyrigg
    Midlothian
    		British125170490001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    CALLAGHAN, Ritchie
    Baird Drive
    EH12 5RX Edinburgh
    75
    Scotland
    		Director
    Baird Drive
    EH12 5RX Edinburgh
    75
    Scotland
    		ScotlandBritish285609790001
    COWE, John Peoples
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    		Director
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    		ScotlandBritish211310820001
    COWE, John Peoples
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    		Director
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    		ScotlandBritish87375120002
    FARRELL, Damian Mark Andrew
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    		Director
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    		EnglandBritish238643170001
    FARRELL, Damian Mark Andrew
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    		Director
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    		EnglandBritish238643170001
    FARRELL, Damian Mark Andrew
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    		Director
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    		EnglandBritish86571530002
    HANNAY, Gordon James
    4 Ravenscroft Gardens
    EH17 8RP Edinburgh
    Midlothian
    		Director
    4 Ravenscroft Gardens
    EH17 8RP Edinburgh
    Midlothian
    		British116499820001
    HARRIS, Elizabeth Gibson
    98 Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    Lanarkshire
    		Director
    98 Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    Lanarkshire
    		ScotlandBritish110080001
    HARRIS, Ian Colquhoun
    98 Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    Lanarkshire
    		Director
    98 Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    Lanarkshire
    		ScotlandBritish110090001
    MCCOLL, James Michael
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    		Director
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    		ScotlandBritish84996110001
    RUSSELL, Steven Kean
    Granton Place
    EH5 1AN Edinburgh
    14/2
    Scotland
    		Director
    Granton Place
    EH5 1AN Edinburgh
    14/2
    Scotland
    		ScotlandBritish188224080003
    RUSSELL, Susan Kean
    Granton Place
    EH5 1AN Edinburgh
    14/2
    Scotland
    		Director
    Granton Place
    EH5 1AN Edinburgh
    14/2
    Scotland
    		ScotlandBritish188224180003
    RUSSELL, Susan Kean
    Saltire Street
    EH5 1PT Edinburgh
    18
    Scotland
    		Director
    Saltire Street
    EH5 1PT Edinburgh
    18
    Scotland
    		ScotlandBritish188224180002
    RUSSELL, Susan Kean
    Saltire Street
    EH5 1PT Edinburgh
    18
    Scotland
    		Director
    Saltire Street
    EH5 1PT Edinburgh
    18
    Scotland
    		ScotlandBritish230769920001
    THOMSON, Arron Douglas
    Broomieknowe Gardens
    EH19 2JE Edinburgh
    37
    		Director
    Broomieknowe Gardens
    EH19 2JE Edinburgh
    37
    		ScotlandBritish140522560001
    THOMSON, Dawn Margaret Leslie
    37 Broomieknowe Gardens
    EH19 2JE Bonnyrigg
    Midlothian
    		Director
    37 Broomieknowe Gardens
    EH19 2JE Bonnyrigg
    Midlothian
    		ScotlandBritish125170490001
    WOOD, Vivianne
    Baird Drive
    EH12 5RX Edinburgh
    75
    Scotland
    		Director
    Baird Drive
    EH12 5RX Edinburgh
    75
    Scotland
    		ScotlandBritish285610700001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 756 EDIN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sarfraz Ali Khan
    Stenhouse Mill Lane
    EH11 3LR Edinburgh
    22
    Scotland
    		Apr 18, 2024
    Stenhouse Mill Lane
    EH11 3LR Edinburgh
    22
    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.
    Miss Shamila Akhtar
    Stenhouse Mill Lane
    EH11 3LR Edinburgh
    22
    Scotland
    		Apr 18, 2024
    Stenhouse Mill Lane
    EH11 3LR Edinburgh
    22
    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 James Michael Mccoll
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    		Jun 14, 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 75% of the shares in the company.
    Mr Ritchie Callaghan
    Baird Drive
    EH12 5RX Edinburgh
    75
    Scotland
    		Jul 26, 2021
    Baird Drive
    EH12 5RX Edinburgh
    75
    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 company.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Damian Mark Andrew Farrell
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    		Jul 20, 2021
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Steven Kean Russell
    Granton Place
    EH5 1AN Edinburgh
    14/2
    Scotland
    		Jul 20, 2021
    Granton Place
    EH5 1AN Edinburgh
    14/2
    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 company.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Damian Mark Andrew Farrell
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    		Apr 06, 2016
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Peoples Cowe
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    		Apr 06, 2016
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    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 Steven Kean Russell
    Saltire Street
    EH5 1PT Edinburgh
    18
    Midlothian
    Scotland
    		Apr 06, 2016
    Saltire Street
    EH5 1PT Edinburgh
    18
    Midlothian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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