Edendale Limited, Glasgow

Edendale Limited is a private limited company. Registered at Caledonia House, Lawmoor Street, Glasgow G5 0US, the aforementioned 16 years old company was incorporated on 2007-10-17 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the company: Susan H. (appointed on 07 November 2007), William H. (appointed on 07 November 2007). Among the secretaries (1 in total), we can name: Elizabeth M. (appointed on 20 December 2007).
About
Name: Edendale Limited
Number: SC332498
Incorporation date: 2007-10-17
End of financial year: 31 December
 
Address: Caledonia House
Lawmoor Street
Glasgow
G5 0US
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
William H.
20 August 2020
Nature of control: significiant influence or control
City Facilities Management Holdings (Uk) Limited
25 September 2019
Address Caledonia House 2 Lawmoor Street, Glasgow, Scotland, G5 0US, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies For Scotland
Registration number Sc148945
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
William H.
6 April 2016 - 25 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 4,914,570 4,614,868 4,890,549 5,946,435 6,570,469
Fixed Assets 580,966 561,791 561,791 580,002 580,002
Total Assets Less Current Liabilities -5,637,871 -6,544,511 -5,868,944 -2,418,005 -2,451,346

The deadline for Edendale Limited confirmation statement filing is 2024-10-31. The most recent one was filed on 2023-10-17. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: William H. who has substantial control or influence. City Facilities Management Holdings (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 2 Lawmoor Street, G5 0US Glasgow, Scotland.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 12th, December 2023 | accounts
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