Ediston (res) Limited. Head office in Edinburgh. Check Director.

Ediston (res) Limited, Edinburgh

Ediston (Res) Limited is a private limited company. Situated at 1 St. Andrew Square, Edinburgh EH2 2BD, the above-mentioned 4 years old business was incorporated on 2019-06-19 and is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320), "development of building projects" (Standard Industrial Classification: 41100).
3 directors can be found in the company: Daniel O. (appointed on 14 June 2021), Andrew M. (appointed on 19 June 2019), Rankin L. (appointed on 19 June 2019).

About
Name: Ediston (res) Limited
Number: SC633869
Incorporation date: 2019-06-19
End of financial year: 31 December


Address:	1 St. Andrew Square Edinburgh EH2 2BD
SIC code:	68320 - Management of real estate on a fee or contract basis 41100 - Development of building projects

Company staff

People with significant control

Daniel O.

16 August 2022

Nature of control:	75,01-100% shares

Elaine O.

11 July 2019 - 16 August 2022

Nature of control:	75,01-100% shares

Daniel O.

14 June 2021 - 14 June 2021

Nature of control:	75,01-100% shares

Elaine O.

11 July 2019 - 14 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel O.

19 June 2019 - 11 July 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ediston (Res) Limited confirmation statement filing is 2024-08-30. The most current one was submitted on 2023-08-16. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, namely: Daniel O. who owns over 3/4 of shares. Elaine O. who owns over 3/4 of shares. Daniel O. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 16th August 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 16th August 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 29th, August 2023 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates 16th August 2022 filed on: 16th, August 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 16th August 2022 filed on: 16th, August 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 16th August 2022 filed on: 16th, August 2022 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 25th, May 2022 \| accounts	Free Download (40 pages)
SH03	Purchase of own shares filed on: 22nd, September 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 14th September 2021 filed on: 14th, September 2021 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 31st August 2021 filed on: 14th, September 2021 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 11th July 2019 filed on: 12th, August 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 14th June 2021 filed on: 12th, August 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 11th July 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 14th June 2021 filed on: 25th, June 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 14th June 2021 filed on: 25th, June 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 14th June 2021 filed on: 25th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th June 2021 filed on: 25th, June 2021 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 11th, June 2021 \| accounts	Free Download (43 pages)
TM01	Director's appointment terminated on 30th December 2020 filed on: 10th, May 2021 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 31st July 2020 to 31st December 2020 filed on: 22nd, September 2020 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2019 filed on: 22nd, September 2020 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 30th June 2020 to 31st July 2019 filed on: 18th, September 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 11th July 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC6338690003, created on 2nd August 2019 filed on: 13th, August 2019 \| mortgage	Free Download (18 pages)
AP01	New director was appointed on 2nd August 2019 filed on: 12th, August 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge SC6338690002, created on 2nd August 2019 filed on: 9th, August 2019 \| mortgage	Free Download (17 pages)
MR01	Registration of charge SC6338690001, created on 2nd August 2019 filed on: 7th, August 2019 \| mortgage	Free Download (15 pages)
PSC01	Notification of a person with significant control 11th July 2019 filed on: 11th, July 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 11th July 2019 filed on: 11th, July 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 11th July 2019 filed on: 11th, July 2019 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 11th July 2019 filed on: 11th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th July 2019 filed on: 11th, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 11th July 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (4 pages)
NEWINC	Incorporation filed on: 19th, June 2019 \| incorporation	Free Download (11 pages)
SH01	Statement of Capital on 19th June 2019: 1000.00 GBP capital

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