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558 EDIN LTD.

Company summary

Company number: SC284398
Status: ACTIVE
Incorporated / age: 6 May 200521 years
Registered office: 136 Boden Street, Glasgow, G40 3PX, Scotland
Accounts due: 29 February 2028
Confirmation statement due: 18 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 November 2026 at 16:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
136 Boden Street, Glasgow, G40 3PX, Scotland
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Elizabeth Gibson ACTIVE	Director	08 Apr 2024		Scotland	March 1953	The White House, Muirton, Auchterarder, PH3 1ND, Scotland
HARRIS, Ian Colquhoun ACTIVE	Director	08 Apr 2024		Scotland	October 1950	The White House, Muirton, Auchterarder, PH3 1ND, Scotland
MALIK, Qasim Ali ACTIVE	Director	01 Dec 2025		Scotland	February 1990	6/2, Moat Place, Edinburgh, EH14 1NY, Scotland
HAGGON, Elaine RESIGNED	Secretary	04 Jan 2023	08 Apr 2024			98, Stewarton Drive, Cambuslang, Glasgow, G72 8DJ, Scotland
LARNACH, Fiona June RESIGNED	Secretary	06 May 2005	09 Jan 2023			4 Barnton Park Crescent, Edinburgh, Midlothian, EH4 6EP
BRIAN REID LTD. RESIGNED	Nominee Secretary	06 May 2005	06 May 2005			5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
GILBERT, David Baird RESIGNED	Director	14 Jan 2025	03 Jan 2026	Scotland	February 1969	80, Whitecraig Avenue, Whitecraig, Musselburgh, EH21 8PB, Scotland
GILBERT, David RESIGNED	Director	08 Apr 2024	14 Jan 2025	Scotland	February 1969	80, Whitecraig Avenue, Whitecraig, Musselburgh, EH21 8PB, Scotland
HAGGON, Andrew RESIGNED	Director	04 Feb 2022	08 Apr 2024	Scotland	March 1992	24/4, Citypark Way, Edinburgh, EH5 2DF, Scotland
HAGGON, Elaine RESIGNED	Director	04 Feb 2022	08 Apr 2024	Scotland	January 1965	17/3, Hope Lane North, Edinburgh, EH15 2PT, Scotland
LARNACH, Fiona June RESIGNED	Director	06 May 2005	09 Jan 2023	Scotland	June 1955	4 Barnton Park Crescent, Edinburgh, Midlothian, EH4 6EP
LARNACH, John RESIGNED	Director	06 May 2005	04 Jan 2023	Scotland	May 1954	4 Barnton Park Crescent, Edinburgh, Midlothian, EH4 6EP
SMART, Fordyce RESIGNED	Director	06 May 2005	01 Sep 2005		September 1948	36 Cameron Toll Gardens, Edinburgh, Midlothian, EH16 4TG
STEPHEN MABBOTT LTD. RESIGNED	Nominee Director	06 May 2005	06 May 2005			14 Mitchell Lane, Glasgow, G1 3NU

HARRIS, Ian Colquhoun ACTIVE
Role: Director
Appointed on: 08 Apr 2024
Country of Residence: Scotland
Date of birth: October 1950
Address: The White House, Muirton, Auchterarder, PH3 1ND, Scotland

MALIK, Qasim Ali ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: Scotland
Date of birth: February 1990
Address: 6/2, Moat Place, Edinburgh, EH14 1NY, Scotland