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evidence coverage

1235 EDIN LTD.

LowActiveCompanyGB

ltd · GB · incorporated 2008 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2008-06-13
Legal form
ltd
Activity
99999
Registered office
147 Burnbrae Road, Bonnyrigg, EH19 3DA, Scotland
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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/03

Register record, filings & financials

live · Companies House
Company no.
SC344331
Status
active
Type
ltd
Incorporated
2008-06-13
Registered office
147 Burnbrae Road, Bonnyrigg, EH19 3DA, Scotland
SIC
99999
/04

People & control

12 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • HARDIE, Laura Jean
    • director · British · appointed 2014-03-07 · Companies House
  • HARDIE, Ryan David
    • director · British · appointed 2014-03-07 · Companies House
  • Mr Ryan Hardie
    • individual PSC · 75–100% shares · Scotland · since 2017-05-16 · CH · PSC register
  • BRIAN REID LTD.
    • corporate secretary · appointed 2008-06-13 · resigned · Companies House
  • CALLAGHAN, Ritchie
    • director · Scottish · appointed 2014-03-07 · resigned · Companies House
  • COWE, John Peoples
    • director · British · appointed 2008-06-13 · resigned · Companies House
  • FARRELL, Darien
    • director · British · appointed 2008-06-13 · resigned · Companies House
  • GUNN, Adelyn
    • director · British · appointed 2008-06-13 · resigned · Companies House
  • GUNN, Roderick Alistair
    • director · British · appointed 2008-06-13 · resigned · Companies House
  • IQBAL, Javid
    • director · British · appointed 2008-06-13 · resigned · Companies House
  • JAVID, Mirza Khuram
    • secretary · British · appointed 2008-06-13 · resigned · Companies House
    • director · British · appointed 2008-06-13 · resigned · Companies House
  • STEPHEN MABBOTT LTD.
    • corporate director · appointed 2008-06-13 · resigned · Companies House

12 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 1235 EDIN LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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