42 EDIN LTD.

Company number SC272924

21 officers / 15 resignations

COLQUHOUN, Aimee Mckay

• Correspondence address: 87 Morvenside, Edinburgh, Scotland, EH14 2SQ
• Role (Active): Director
• Date of birth: November 1993
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Executive

COLQUHOUN, Steven James

• Correspondence address: 87 Morvenside, Edinburgh, Scotland, EH14 2SQ
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Executive

HAWKINS, Brian

• Correspondence address: 28/2, Hoseason Gardens, Edinburgh, Scotland, EH4 7HE
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 8 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Executive

HAWKINS, Grant Mcleod

• Correspondence address: 13 Broomhouse Walk, Edinburgh, Scotland, EH11 3UH
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 8 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Executive

HAWKINS, Marion Dickson

• Correspondence address: 28/2, Hoseason Gardens, Edinburgh, Scotland, EH4 7HE
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 8 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Executive

LAMB, Elaine Dickson

• Correspondence address: 9 Redcraig Road, East Calder, Livingston, Scotland, EH53 0QN
• Role (Active): Director
• Date of birth: July 1989
• Appointed on: 8 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Executive

ADAMSON, Mary-Jane Melrose

• Correspondence address: 16 Pilton Avenue, Edinburgh, Midlothian, EH5 2BT
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 12 November 2008
• Nationality: British
• Occupation: Cashier

POUND, Ian

• Correspondence address: 26 Cramond Road South, Edinburgh, Midlothian, EH4 6AA
• Role (Resigned): Secretary
• Appointed on: 24 September 2008
• Resigned on: 7 January 2013
• Nationality: British
• Occupation: Taxi Operator

SUTHERLAND, Wilma Allana

• Correspondence address: 25 Southfield Farm Grove, Edinburgh, Midlothian, EH15 1SR
• Role (Resigned): Secretary
• Appointed on: 3 September 2004
• Resigned on: 10 July 2006
• Nationality: British
• Occupation: Administrator

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 2004
• Resigned on: 3 September 2004

ADAMSON, Mary-Jane Melrose

• Correspondence address: 16 Pilton Avenue, Edinburgh, Midlothian, EH5 2BT
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 10 July 2006
• Resigned on: 12 November 2008
• Nationality: British
• Occupation: Cashier

ADAMSON, Steven James

• Correspondence address: 16 Pilton Avenue, Edinburgh, Midlothian, EH5 2BT
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 10 July 2006
• Resigned on: 12 November 2008
• Nationality: British
• Occupation: Taxi Driver

PENDER, Carol

• Correspondence address: 24 Craigour Drive, Edinburgh, Midlothian, EH17 7NY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 10 December 2008
• Resigned on: 19 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Executive

POUND, Ian

• Correspondence address: 26 Cramond Road South, Edinburgh, Midlothian, EH4 6AA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 24 September 2008
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Taxi Operator

POUND, Juliet

• Correspondence address: 26 Cramond Road South, Edinburgh, Midlothian, EH4 6AA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 September 2008
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Nursery Nurse

SUTHERLAND, John

• Correspondence address: 25 Southfield Farm Grove, Edinburgh, Midlothian, EH15 1SR
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 3 September 2004
• Resigned on: 3 July 2006
• Nationality: British
• Occupation: Taxi Operator

SUTHERLAND, Wilma Allana

• Correspondence address: 25 Southfield Farm Grove, Edinburgh, Midlothian, EH15 1SR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 3 September 2004
• Resigned on: 10 July 2006
• Nationality: British
• Occupation: Administrator

WALKER, David James Hugh Edgar

• Correspondence address: 4/4, Saughton Mains Park, Edinburgh, Scotland, EH11 3LZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 6 April 2017
• Resigned on: 19 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Executive

WALKER, Dionne Louise

• Correspondence address: 17/5, Hailesland Grove, Edinburgh, Scotland, EH14 2QF
• Role (Resigned): Director
• Date of birth: July 1988
• Appointed on: 6 April 2017
• Resigned on: 19 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Executive

WOODS, Daniel Nolan

• Correspondence address: 20 Lady Menzies Place, Edinburgh, Midlothian, EH7 5BE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 10 December 2008
• Resigned on: 19 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Taxi Operator

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 3 September 2004
• Resigned on: 3 September 2004