EDISTON HOMES (PAISLEY) LIMITED
1 ST. ANDREW SQUARE, EDINBURGH EH2 2BD- Active
- Private Limited Company
- Company No. SC543012
- Last Updated: 01 Mar 2024
Company Profile
EDISTON HOMES (PAISLEY) LIMITED was incorporated on Wednesday, August 17, 2016 as a Private Limited Company with registered address in EDINBURGH. EDISTON HOMES (PAISLEY) LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 8 years 2 months and 10 days.
| Name | EDISTON HOMES (PAISLEY) LIMITED |
|---|---|
| Company number | SC543012 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ST. ANDREW SQUARE EDINBURGH EH2 2BD |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Daniel O'Neill Nationality: British |
Dates: Sunday, September 30, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew David Mckinlay Nationality: British |
Dates: Wednesday, August 17, 2016 - Sunday, September 30, 2018
significant influence or control
|
| Mr Rankin Vallance Laing Nationality: British |
Dates: Wednesday, August 17, 2016 - Sunday, September 30, 2018
significant influence or control
|
| Mr Robert Brandon Millar Nationality: British |
Dates: Wednesday, August 17, 2016 - Tuesday, February 13, 2018
significant influence or control
|
| Mr Harry Joseph O'Donnell Nationality: British |
Dates: Wednesday, August 17, 2016 - Tuesday, February 13, 2018
significant influence or control
|
| Mr Peter Brogan Nationality: Scottish |
Dates: Wednesday, August 17, 2016 - Friday, March 31, 2017
significant influence or control
|
| Ediston Residential Investment Limited George Street, EH2 2HN |
Dates: Wednesday, August 17, 2016 - Sunday, September 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EDISTON HOMES (PAISLEY) LIMITED | 17 Aug 2016 |
| EDISTON HOMES DEVELOPMENT AND CONSTRUCTION MANAGEMENT LIMITED | 14 Feb 2019 |