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Companies/SC626733

Edin Ns 01 Limited

Private Limited Company · Gretna

Active - Proposal to Strike offUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
MP
Mr Matthew ParryIndividual
Significant influence or control

Notified 2025-03-07 · No cessation recorded

Source record 13607854
Show 2 ceased records
AG
Mrs Alison Betsy Elizabeth GrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-04 · Ceased 2022-07-01

Source record 3099249
OG
Mr Oliver David Alan GrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-04 · Ceased 2025-03-07

Source record 3099250

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
MP
Matthew ParryCurrent director
Appointed 2025-03-07 · 1 yr · Corporate Strategy Director
+14 others
Show 3 historical appointments
OG
Oliver GrayResigned director
Resigned 2022-07-01 · 2 yrs · Company Director
AG
Alison GrayResigned director
Resigned 2019-04-04 · 3 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active