Company
566 Edin LTD.
566 Edin LTD. is an active UK company (number SC275543), incorporated 2004, with 2 current directors, Raymond Baxter Wallace and Andrew Wallace. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Rachel Alison Wallace 2020-2026 View profile
- Michael Mortimer 2004-2024 View profile
- Kathleen Bell Mortimer 2004-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/11/2004
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.
- Andrew Wallace
75-100% shares · notified 2026-05-30 - confirmed: also a director of this company - Michael Mortimer ceased 2021-10-25
50-75% shares · notified 2016-11-03 - confirmed: also a director of this company - Rachel Alison Wallace ceased 2026-05-11
significant influence · notified 2021-11-14
Group
- 566 Edin LTD.
is controlled by Andrew Wallace
Evidence
active 75-100% shares · notified 2026-05-30 · source: Companies House PSC register
Ultimately controlled by Andrew Wallace.
4 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.
2 directors on the board
- Andrew Wallace Director · appointed 2021
- Raymond Baxter Wallace Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Raymond Baxter Wallace Director · appointed 2026
Portfolio (1)
- Andrew Wallace Director · appointed 2021
Left in the last 12 months
- Rachel Alison Wallace Director · appointed 2020 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC275543
- 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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