462 Edin Ltd.

Dissolved 25 Aug 2026SC265111 Private limited company

Incorporated: 18 March 2004
Industry: Dormant Company (99999)
Directors at dissolution: Lorna Elliot
Kerry Rebecca Elliot
Graham James Elliot

list may be incomplete
Owners at dissolution: Graham James Elliot
Accounts type: Dormant
Region: Scotland
Address: 30 Kaimes View
Danderhall
Dalkeith
EH22 1QZ

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Elliot, Lorna

Director · Appointed 12 March 2025

British

Born April 1969 (57)

Elliot, Kerry Rebecca

Director · Appointed 12 March 2025

British

Born February 1994 (32)

Elliot, Graham James

Director · Appointed 15 August 2019

British

Born January 1963 (63)

Officer history (9 former)

12 March 2025

Appointed Elliot, Lorna as Director

12 March 2025

Appointed Elliot, Kerry Rebecca as Director

29 April 2024

Resigned Cowe, John Peoples as Director

29 April 2024

Resigned Farrell, Damian Mark Andrew as Director

28 November 2019

Resigned Geekie, Graham Walker as Director

28 November 2019

Resigned Hovelmeier, Sandra Margaret as Director

28 November 2019

Resigned Hovelmeier, Sandra Margaret as Secretary

15 August 2019

Appointed Elliot, Graham James as Director

15 August 2019

Appointed Cowe, John Peoples as Director

15 August 2019

Appointed Farrell, Damian Mark Andrew as Director

1 June 2009

Resigned Geekie, Paul Walker as Director

1 June 2009

Appointed Hovelmeier, Sandra Margaret as Director

1 April 2005

Appointed Geekie, Paul Walker as Director

13 September 2004

Resigned Laing, William Wilson as Director

18 March 2004

Appointed Stephen Mabbott Ltd. as Corporate Nominee Director

18 March 2004

Resigned Stephen Mabbott Ltd. as Corporate Nominee Director

18 March 2004

Appointed Brian Reid Ltd. as Corporate Nominee Secretary

18 March 2004

Resigned Brian Reid Ltd. as Corporate Nominee Secretary

18 March 2004

Appointed Laing, William Wilson as Director

18 March 2004

Appointed Hovelmeier, Sandra Margaret as Secretary

18 March 2004

Appointed Geekie, Graham Walker as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Graham James Elliot

Individual · Notified 29 April 2024

Owns 75–100% of shares

British

Born January 1963 (63)

Former controllers (3)

29 April 2024

Ceased Damian Mark Andrew Farrell — Owns 25–50% of shares

29 April 2024

Ceased John Peoples Cowe — Owns 25–50% of shares

28 November 2019

Ceased Graham Walker Geekie — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets: £2
Cash: £2

Trend

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Cash	£2	£2	£2	£2	£2	£2	£2
Net Assets	£2	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
25 August 2026	Final Gazette dissolved via voluntary strike-off
9 June 2026	First Gazette notice for voluntary strike-off
3 June 2026	Application to strike the company off the register
1 April 2026	Accounts for a dormant company	31 March 2026
18 March 2026	Confirmation statement with no updates	18 March 2026