Company information:
756 Edin Ltd. (No: SC308667)
Address: 22 STENHOUSE MILL LANE, EDINBURGH, EH11 3LR, SCOTLAND
Status: Active
Incorporated: 15-Sep-2006
Accounts Next Due: 05-Aug-2025
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: SHAMILA AKHTAR ( DOB: Jan-1985 From: Jan-2024 )
Current Director: DAMIAN MARK ANDREW FARRELL ( DOB: Nov-1963 From: Jul-2021 )
Current Director: DAMIAN MARK ANDREW FARRELL ( DOB: Nov-1963 From: Jul-2021 )
Current Director: SARFRAZ ALI KHAN ( DOB: Mar-1986 From: Jan-2024 )
Current Director: JAMES MICHAEL MCCOLL ( DOB: Jun-1954 From: Jul-2021 )
Current Director: STEVEN KEAN RUSSELL ( From: Jan-2016 )
Resigned Director: RITCHIE CALLAGHAN ( DOB: Jul-1971 From: Jul-2021 To: Aug-2021 )
Resigned Director: JOHN PEOPLES COWE ( DOB: Dec-1963 From: Jan-2016 To: May-2017 )
Resigned Director: JOHN PEOPLES COWE ( DOB: Dec-1963 From: May-2017 To: Jul-2021 )
Resigned Director: DAMIAN MARK ANDREW FARRELL ( DOB: Nov-1963 From: Jan-2016 To: May-2017 )
Resigned Director: DAMIAN MARK ANDREW FARRELL ( DOB: Nov-1963 From: May-2017 To: Jul-2021 )
Resigned Director: GORDON JAMES HANNAY ( From: Sep-2006 To: Jan-2007 )
Resigned Director: ELIZABETH GIBSON HARRIS ( DOB: Mar-1953 From: Sep-2006 To: Oct-2007 )
Resigned Director: IAN COLQUHOUN HARRIS ( DOB: Oct-1950 From: Sep-2006 To: Oct-2007 )
Resigned Director: STEVEN KEAN RUSSELL ( DOB: Mar-1983 From: Jan-2016 To: Jul-2021 )
Resigned Director: SUSAN KEAN RUSSELL ( From: Aug-2017 To: Aug-2017 )
Resigned Director: SUSAN KEAN RUSSELL ( DOB: Jan-1981 From: Jul-2021 To: Jul-2021 )
Resigned Director: SUSAN KEAN RUSSELL ( From: May-2017 To: Aug-2017 )
Resigned Director: STEPHEN MABBOTT LTD. ( From: Sep-2006 To: Sep-2006 )
Resigned Director: DAWN MARGARET LESLIE THOMSON ( DOB: Oct-1976 From: Oct-2007 To: Mar-2016 )
Resigned Director: ARRON DOUGLAS THOMSON ( From: Sep-2006 To: Mar-2016 )
Resigned Director: VIVIANNE WOOD ( DOB: Mar-1947 From: Jul-2021 To: Aug-2021 )
Resigned Secretary: BRIAN REID LTD. ( From: Sep-2006 To: Sep-2006 )
Resigned Secretary: IAN COLQUHOUN HARRIS ( DOB: Oct-1950 From: Sep-2006 To: Oct-2007 )
Resigned Secretary: DAWN MARGARET LESLIE THOMSON ( DOB: Oct-1976 From: Oct-2007 To: Mar-2016 )
Persons of Significant Control:
Mr Ritchie Callaghan, 75 Baird Drive, Edinburgh, EH12 5RX, Scotland: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2021-07-26, Ceased: 2021-08-03)
Mr John Peoples Cowe, 55 Muirhead Road, Baillieston, Glasgow, G69 7HA, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-20)
Mr Steven Kean Russell, 14/2 Granton Place, Edinburgh, EH5 1AN, Scotland: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2021-07-20, Ceased: 2021-07-26)
Mr Steven Kean Russell, 18 Saltire Street, Edinburgh, Midlothian, EH5 1PT, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-08-08)
Mr Damian Mark Andrew Farrell, 55 Muirhead Road, Baillieston, Glasgow, G69 7HA, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-20)
Damian Mark Andrew Farrell, 151 Great Howard Street, Liverpool, L3 7DL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-07-20, Ceased: 2022-06-14)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |