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1201 EDIN LTD.
Person with Significant Control

1201 EDIN LTD.: Person with Significant Control

    • Overview

    Company Name1201 EDIN LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC332023
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 1201 EDIN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Brydon
    Parkhead Loan
    EH11 4SJ Edinburgh
    13
    Scotland
    		Aug 11, 2025
    Parkhead Loan
    EH11 4SJ Edinburgh
    13
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Majid Mustafa
    Parkhead Loan
    EH11 4SJ Edinburgh
    13
    Scotland
    		Jul 22, 2020
    Parkhead Loan
    EH11 4SJ Edinburgh
    13
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • 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.
    Mr Mohammed Rafiq
    Redgauntlet Terrace
    EH16 5SE Edinburgh
    12
    Scotland
    		Oct 08, 2016
    Redgauntlet Terrace
    EH16 5SE Edinburgh
    12
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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