1237 Edin LTD.
Company SC294192 · Active · incorporated 07/12/2005 · Rosewell EH24 9EN · Private Limited Company
Nature of business: 74990 - Non-trading company
Latest accounts held to 2025-12-07; net assets £2.
Who controls it
- Mr Qadeer Hussain Mundh (person, born 02/1969, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2022-05-16 - Ivaylo Tsanev (person, born 09/1978, Bulgarian, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2019-01-15 - Momchil Tsanev (person, born 04/1982, Bulgarian, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06, ceased 2020-12-30 - Mr Muhammad Atique Arshad (person, born 11/1975, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2020-12-30, ceased 2021-12-17 - Mrs Jabeen Atique (person, born 06/1973, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2020-12-30, ceased 2022-05-16
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- 1217 Edin LTD. (SC325358)
- 1260 Edin. LTD. (SC251185)
- 617 Edin LTD. (SC327969)
- 1287 Edin Limited (SC389520)
- 1057 Edin Limited (SC341963)
- 939 Edin LTD. (SC273372)
- 1270 Edin LTD. (SC268345)
- 1042 Edin LTD. (SC332521)
Check this company on Companies House.
Get the full asset and risk dossier on 1237 Edin LTD.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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