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558 Edin Ltd.

SC284398

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

136 Boden Street, Glasgow, G40 3PX
Incorporated 06/05/2005

Compliance

Last accounts

31/05/2026

dormant

Next accounts due

29/02/2028

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Elizabeth Gibson Harris

director · Since 08/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 6 other boards

Mr Ian Colquhoun Harris

director · Since 08/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 75

Also on 7 other boards

Qasim Ali Malik

director · Since 01/12/2025

BRITISH · SCOTLAND · Age 36

Elizabeth Gibson Harris

director · Since 08/04/2024

British · Scotland · Age 73

Ian Colquhoun Harris

director · Since 08/04/2024

British · Scotland · Age 75

Qasim Ali Malik

director · Since 01/12/2025

British · Scotland · Age 36

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 06/05/2005

Brian Reid Ltd.

corporate nominee secretary · Resigned 06/05/2005

Fordyce Smart

director · Resigned 01/09/2005

John Larnach

director · Resigned 04/01/2023

Fiona June Larnach

director · Resigned 09/01/2023

Fiona June Larnach

secretary · Resigned 09/01/2023

Elaine Haggon

director · Resigned 08/04/2024

Andrew Haggon

director · Resigned 08/04/2024

Elaine Haggon

secretary · Resigned 08/04/2024

David Gilbert

director · Resigned 14/01/2025

David Baird Gilbert

director · Resigned 03/01/2026

Persons with Significant Control

Mr Ian Colquhoun Harris

25–50% shares

British · Scotland · Age 75

The White House, Muirton, Auchterarder, PH3 1ND

Notified 08/04/2024

Mrs Elizabeth Gibson Harris

25–50% shares

British · Scotland · Age 73

The White House, Muirton, Auchterarder, PH3 1ND

Notified 14/01/2025

Former PSCs

Mr John Larnach

Ceased 04/10/2022

Mrs Fiona June Larnach

Ceased 04/10/2022

Mr Andrew Haggon

Ceased 08/04/2024

Mrs Elizabeth Gibson Harris

Ceased 14/01/2025

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1136 Boden Street
2026-08-10

136 BODEN STREET

post townGlasgow
2026-08-10

GLASGOW

officer appointedHARRIS, Elizabeth Gibson
2026-08-10
officer appointedHARRIS, Ian Colquhoun
2026-08-10
officer appointedMALIK, Qasim Ali
2026-08-10