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1012 EDIN LTD.

Company number SC328376

Persons with significant control: 1 active person with significant control / 0 active statements

Hani Mouffok Active

Correspondence address
49/4, Nichollfield, Edinburgh, Scotland, EH6 4SY
Notified on
14 May 2018
Date of birth
October 1985
Nationality
French
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Amine Abib Ceased

Correspondence address
366/1, West Granton Road, Edinburgh, Scotland, EH5 1FE
Notified on
14 May 2018
Ceased on
24 November 2022
Date of birth
September 1979
Nationality
French
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Ian Colquhoun Harris Ceased

Correspondence address
136 Boden Street, Glasgow, Scotland, G40 3PX
Notified on
10 November 2016
Ceased on
14 May 2018
Date of birth
October 1950
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Elizabeth Gibson Harris Ceased

Correspondence address
136 Boden Street, Glasgow, Scotland, G40 3PX
Notified on
10 November 2016
Ceased on
14 May 2018
Date of birth
March 1953
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Douglas Albert Bisset Ceased

Correspondence address
136 Boden Street, Glasgow, Scotland, G40 3PX
Notified on
1 July 2016
Ceased on
10 November 2016
Date of birth
September 1964
Nationality
Scottish
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Diane Isabella Bisset Ceased

Correspondence address
136 Boden Street, Glasgow, Scotland, G40 3PX
Notified on
1 July 2016
Ceased on
10 November 2016
Date of birth
June 1964
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%