EDISTON (RES) LIMITED
1 ST. ANDREW SQUARE, EDINBURGH EH2 2BD- Active
- Private Limited Company
- Company No. SC633869
- Last Updated: 01 Mar 2024
Company Profile
EDISTON (RES) LIMITED was incorporated on Wednesday, June 19, 2019 as a Private Limited Company with registered address in EDINBURGH. EDISTON (RES) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 4 months and 8 days.
| Name | EDISTON (RES) LIMITED |
|---|---|
| Company number | SC633869 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2019 |
| 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 |
|---|---|
| Mr Daniel O'Neill Nationality: British |
Dates: Tuesday, August 16, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Daniel O'Neill Nationality: British |
Dates: Monday, June 14, 2021 - Monday, June 14, 2021
ownership of shares 75 to 100 percent
|
| Mrs Elaine O'Neill Nationality: British |
Dates: Thursday, July 11, 2019 - Tuesday, August 16, 2022
ownership of shares 75 to 100 percent
|
| Mrs Elaine O'Neill Nationality: British |
Dates: Thursday, July 11, 2019 - Monday, June 14, 2021
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 Nationality: British |
Dates: Wednesday, June 19, 2019 - Thursday, July 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 17 July 2020 |
| 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 (RES) LIMITED | 19 Jun 2019 |