EDISTON CHESSER LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ediston Chesser Limited. The company was founded 14 years ago and was given the registration number SC382889. The firm's registered office is in EDINBURGH. You can find them at Atria One, 144 Morrison Street, Edinburgh, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Company Information
| Name | : | EDISTON CHESSER LIMITED |
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| Company Number | : | SC382889 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 30 July 2010 |
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| End of financial year | : | 31 December 2018 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | Atria One, 144 Morrison Street, Edinburgh, EH3 8EX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Atria One, 144 Morrison Street, Edinburgh, EH3 8EX | Director | 08 January 2015 | Active |
| Atria One, 144 Morrison Street, Edinburgh, EH3 8EX | Director | 08 January 2015 | Active |
| Atria One, 144 Morrison Street, Edinburgh, EH3 8EX | Director | 08 January 2015 | Active |
| 18, Succoth Avenue, Edinburgh, United Kingdom, EH12 6BU | Director | 30 July 2010 | Active |
People with Significant Control
| Mr Daniel O'Neill |
| Notified on | : | 30 July 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1969 |
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| Nationality | : | Scottish |
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| Address | : | Atria One, 144 Morrison Street, Edinburgh, EH3 8EX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Significant influence or control
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| Mr Rankin Vallance Laing |
| Notified on | : | 30 July 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1969 |
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| Nationality | : | British |
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| Address | : | Atria One, 144 Morrison Street, Edinburgh, EH3 8EX |
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| Nature of control | : | - Significant influence or control
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| Mr Andrew David Mckinlay |
| Notified on | : | 30 July 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1966 |
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| Nationality | : | British |
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| Address | : | Atria One, 144 Morrison Street, Edinburgh, EH3 8EX |
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| Nature of control | : | - Significant influence or control
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| Mr. Alastair William Dickie |
| Notified on | : | 30 July 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1970 |
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| Nationality | : | British |
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| Address | : | Atria One, 144 Morrison Street, Edinburgh, EH3 8EX |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)