Edinburgh Family Investment CO. Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Edinburgh Family Investment CO. Limited's network
4 people3 organisationsExplore in 3Di4 listed on the board. 3 organisations share a board member with this company.The large node is Edinburgh Family Investment CO. Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Caitlin Jean More | Director | 2026 | 8m |
| Michael Andrew McGinty | Director | 2025 | 1y 1m |
| Marie-Claire More | Director | 2025 | 1y 2m |
| Denise McGinty | Director | 2025 | 1y 2m |
Recent news and events
From the public record
- 18 August 2026Confirmation statement made up to this dateCompanies House company file
- 4 March 2026Caitlin Jean More appointed directorCompanies House officer data
- 12 November 2025Megan Macarthur Bullen left as directorCompanies House officer data
- 1 October 2025Michael Andrew McGinty appointed directorCompanies House officer data
- 1 October 2025Megan Macarthur Bullen appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Denise McGinty | Director | 19 August 2025 | No other current boards on our record |
| Marie-Claire More | Director | 9 September 2025 | 2 other current boards |
| Michael Andrew McGinty | Director | 1 October 2025 | No other current boards on our record |
| Caitlin Jean More | Director | 4 March 2026 | 3 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Megan Macarthur Bullen | Director | 1 October 2025 | 12 November 2025 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Denise McGinty Director · appointed 2025
- Caitlin Jean More Director · appointed 2026
- Michael Andrew McGinty Director · appointed 2025
- Marie-Claire More Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Denise McGinty Director · appointed 2025
- Michael Andrew McGinty Director · appointed 2025
Portfolio (2)
- Caitlin Jean More Director · appointed 2026
- Marie-Claire More Director · appointed 2025
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Network
Network
iThe large node is Edinburgh Family Investment CO. Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 19 May 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 19 May 2027 Not yet due
- Confirmation statement last made up to
- 18 August 2026
- Next confirmation statement due
- 1 September 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC859567
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 19 August 2025
- Registered office
- Blackadders LLP, 40, Torphichen Street, Edinburgh, EH3 8JB
- Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 19 May 2027 Not yet due
- Confirmation statement last made up to
- 18 August 2026
- Next confirmation statement due
- 1 September 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.2 companies are registered at this address.
Same sector and place
478iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.478 other active companies have the same main business code (68209 Other letting and operating of own or leased real estate) and a registered office in the EH3 postcode district.
- Cullross Property Services Limited
- Keeping IT Real Estate Ltd
- 15.08.2017 Propco Limited
- Yellowdoor Properties Limited
- Pleney Prop Co Ltd
- Reactive Property Limited
Showing 6 of 478Show moreShow fewerShow all 478 →
Recent news and events
From the public record
- 18 August 2026Confirmation statement made up to this dateCompanies House company file
- 4 March 2026Caitlin Jean More appointed directorCompanies House officer data
- 12 November 2025Megan Macarthur Bullen left as directorCompanies House officer data
- 1 October 2025Michael Andrew McGinty appointed directorCompanies House officer data
- 1 October 2025Megan Macarthur Bullen appointed directorCompanies House officer data
- 9 September 2025Marie-Claire More appointed directorCompanies House officer data
- 19 August 2025Denise McGinty appointed directorCompanies House officer data
- 19 August 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Ms Denise McGintyPerson · British |
| 19 August 2025 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.