756 EDIN LTD.

Accounts

Last filed accounts made up to 2025-08-08. Next accounts due 2027-05-08. Financial year-end: 08/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Persons with significant control

756 EDIN LTD. has 2 persons with significant control on file:

• Mr. Sarfraz Ali Khan born 1986 resident in Scotland, British national. Notified 2024-04-18.
  • Owns 25–50% of shares
• Miss Shamila Akhtar born 1985 resident in Scotland, British national. Notified 2024-04-18.
  • Owns 25–50% of shares

7 historical PSC records have ceased:

• Mr Steven Kean Russell born 1983 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-08-08.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
  • Right To Appoint And Remove Directors As Trust
  • Right To Appoint And Remove Directors As Firm
  • Has significant influence or control
  • Significant Influence Or Control As Trust
  • Significant Influence Or Control As Firm
• Mr Damian Mark Andrew Farrell born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-20.
  • Owns 25–50% of shares
• Mr John Peoples Cowe born 1963 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-07-20.
  • Owns 25–50% of shares
• Mr Ritchie Callaghan born 1971 resident in Scotland, British national. Notified 2021-07-26. Ceased 2021-08-03.
  • Has significant influence or control
  • Significant Influence Or Control As Trust
  • Significant Influence Or Control As Firm
• Damian Mark Andrew Farrell born 1963 resident in England, British national. Notified 2021-07-20. Ceased 2022-06-14.
  • Owns 25–50% of shares
• Mr Steven Kean Russell born 1983 resident in Scotland, British national. Notified 2021-07-20. Ceased 2021-07-26.
  • Has significant influence or control
  • Significant Influence Or Control As Trust
  • Significant Influence Or Control As Firm
• Mr James Michael Mccoll born 1954 resident in Scotland, British national. Notified 2022-06-14. Ceased 2024-04-18.
  • Owns 75% or more of shares

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