EDISTON INTERNATIONAL HOLDINGS LIMITED

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

This company is commonly known as Ediston International Holdings Limited. The company was founded 18 years ago and was given the registration number SC308946. 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 INTERNATIONAL HOLDINGS LIMITED
Company Number	:	SC308946
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	21 September 2006
End of financial year	:	31 December 2017
Jurisdiction	:	Scotland
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX	Secretary	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
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX	Director	08 January 2015	Active
18 Succoth Avenue, Edinburgh, EH12 6BU	Director	13 March 2007	Active
16 Woodside Terrace, Glasgow, G3 7XH	Secretary	13 March 2007	Active
18 Succoth Avenue, Edinburgh, EH12 6BU	Secretary	10 June 2009	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Corporate Nominee Secretary	21 September 2006	Active
16 Woodside Terrace, Glasgow, G3 7XH	Director	13 March 2007	Active
Oaklawn, Burnhams Road, Little Bookham, KT23 3BB	Director	28 March 2007	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Director	15 November 2013	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Corporate Nominee Director	21 September 2006	Active

People with Significant Control

Mrs Elaine O'Neill
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1969
Nationality	:	British
Address	:	39, George Street, Edinburgh, EH2 2HN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Daniel O'Neill
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1969
Nationality	:	Scottish
Address	:	Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

EDISTON INTERNATIONAL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement