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EDISTON SPF CO-INVEST LIMITED

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

This company is commonly known as Ediston Spf Co-invest Limited. The company was founded 11 years ago and was given the registration number SC464816. The firm's registered office is in EDINBURGH. You can find them at 1 St. Andrew Square, , Edinburgh, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EDISTON SPF CO-INVEST LIMITED
Company Number:SC464816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2013
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 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
1st Floor, 39 George Street, Edinburgh, EH2 2HN

Secretary19 February 2014Active
1st Floor, 39 George Street, Edinburgh, United Kingdom, EH2 2HN

Director19 February 2014Active
1st Floor, 39 George Street, Edinburgh, United Kingdom, EH2 2HN

Director19 February 2014Active
1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD

Director08 January 2015Active
1st Floor, 39 George Street, Edinburgh, United Kingdom, EH2 2HN

Director19 February 2014Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DP

Corporate Secretary28 November 2013Active
1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD

Director08 January 2015Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DP

Director28 November 2013Active

People with Significant Control

Mr Daniel O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:Scottish
Address:14-18, Hill Street, Edinburgh, EH2 3JZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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