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Company

Edin 45 LTD.

Edin 45 LTD. is an active UK company (number SC183593), incorporated 1998. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 7

  1. Kay Margaret Henderson 2015-2026 Director View profile
  2. Suzanne Wilson 2007-2015 Director View profile
  3. Keith Alexander Graham 1999-2006 Director View profile
  4. Douglas Maclean Black 1998-1998 Nominee-director View profile
  5. Stephen Paul Wilson 2006-2007 Secretary View profile
  6. Archibald Campbell & Harley 1998-1999 Corporate-nominee-secretary View profile
  7. Alexander Graham 1998-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/03/1998

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Edin 45 LTD. is controlled by Nicholas James Henderson
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nicholas James Henderson.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC183593
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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