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EDISTON HOMES (PAISLEY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ediston Homes (paisley) Limited. The company was founded 7 years ago and was given the registration number SC543012. The firm's registered office is in EDINBURGH. You can find them at 1 St. Andrew Square, , Edinburgh, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:EDISTON HOMES (PAISLEY) LIMITED
Company Number:SC543012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2016
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:1 St. Andrew Square, Edinburgh, Scotland, EH2 2BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD

Director17 November 2021Active
1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD

Director17 November 2021Active
1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD

Director17 August 2016Active
1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD

Director17 August 2016Active
39/1, George Street, Edinburgh, Scotland, EH2 2HN

Director17 August 2016Active
1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD

Director13 February 2018Active
39/1, George Street, Edinburgh, Scotland, EH2 2HN

Director17 August 2016Active
39/1, George Street, Edinburgh, Scotland, EH2 2HN

Director17 August 2016Active
1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD

Director13 February 2018Active

People with Significant Control

Daniel O'Neill
Notified on:30 September 2018
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:Scotland
Address:1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rankin Vallance Laing
Notified on:17 August 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:Scotland
Address:1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD
Nature of control:
  • Significant influence or control
Mr Andrew David Mckinlay
Notified on:17 August 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:Scotland
Address:1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD
Nature of control:
  • Significant influence or control
Ediston Residential Investment Limited
Notified on:17 August 2016
Status:Active
Country of residence:Scotland
Address:39/1, George Street, Edinburgh, Scotland, EH2 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Harry Joseph O'Donnell
Notified on:17 August 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:Scotland
Address:39/1, George Street, Edinburgh, Scotland, EH2 2HN
Nature of control:
  • Significant influence or control
Mr Robert Brandon Millar
Notified on:17 August 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:Scotland
Address:39/1, George Street, Edinburgh, Scotland, EH2 2HN
Nature of control:
  • Significant influence or control
Mr Peter Brogan
Notified on:17 August 2016
Status:Active
Date of birth:September 1961
Nationality:Scottish
Country of residence:Scotland
Address:39/1, George Street, Edinburgh, Scotland, EH2 2HN
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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