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EDISTON (RES) LIMITED

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

This company is commonly known as Ediston (res) Limited. The company was founded 5 years ago and was given the registration number SC633869. The firm's registered office is in EDINBURGH. You can find them at 1 St. Andrew Square, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EDISTON (RES) LIMITED
Company Number:SC633869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2019
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 68320 - Management of real estate on a fee or contract basis

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

Director19 June 2019Active
1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD

Director19 June 2019Active
1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD

Director14 June 2021Active
1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD

Director11 July 2019Active
1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD

Director02 August 2019Active
1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD

Director19 June 2019Active
1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD

Director11 July 2019Active

People with Significant Control

Mr Daniel O'Neill
Notified on:16 August 2022
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 75 to 100 percent
Mr Daniel O'Neill
Notified on:14 June 2021
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 75 to 100 percent
Mrs Elaine O'Neill
Notified on:11 July 2019
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:Scotland
Address:1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Elaine O'Neill
Notified on:11 July 2019
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:Scotland
Address:1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Daniel O'Neill
Notified on:19 June 2019
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 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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