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Edinburgh 485 Limited

Edinburgh 485 Limited is an active UK company (number SC205861), incorporated 2000, with 1 current director, Iain Andrew Mchardy. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Edinburgh 485 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Sara Noman 2020-2026 Director View profile
  2. Syed Noman Zubair 2020-2026 Director View profile
  3. Carolanne Young 2019-2021 Director View profile
  4. Ashleigh Emma Young 2019-2021 Director View profile
  5. Thomas Parick Gordon Young 2019-2021 Director View profile
  6. Douglas Duncan Peden 2000-2019 Director View profile
  7. Audrey Diane Galloway 2000-2019 Director View profile
  8. Douglas Maclean Black 2000-2000 Director View profile
  9. Duncan Ross Peden 2000-2015 Secretary View profile
  10. Archibald Campbell & Harley 2000-2000 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/2000

Ownership

Owned by (3) 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. Edinburgh 485 Limited is controlled by Iain Andrew Mchardy
    Evidence
    active 75-100% shares · notified 2026-06-02 · source: Companies House PSC register

Ultimately controlled by Iain Andrew Mchardy.

2 other companies in this group

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.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
SC205861
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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