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Ediston Properties Limited

Ediston Properties Limited is an active company incorporated on 24 September 2003 with the registered office located in London, City of London. Ediston Properties Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04910369
Private limited company
Age
22 years
Incorporated 24 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Address changed on 28 Jun 2023 (2 years 3 months ago)
Previous address was Level 13 the Broadgate Tower Primrose Street London EC2A 2EW
Telephone
01312255599
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in Scotland • Born in Sep 1969
Director • Surveyor • Scottish • Lives in Scotland • Born in Nov 1969
Director • Chartered Surveyor • British • Lives in Scotland • Born in Aug 1966
Director • British • Lives in Scotland • Born in Jul 1979
Director • Investment Director • Scottish • Lives in Scotland • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ediston Investment Services Limited
Rankin Vallance Laing, Andrew David McKinlay, and 2 more are mutual people.
Active
Ediston SPF GP Limited
Rankin Vallance Laing, Daniel O'Neill, and 1 more are mutual people.
Active
Ediston Homes (Balgonie) Limited
Rankin Vallance Laing, Andrew David McKinlay, and 2 more are mutual people.
Active
Edinburgh Living Limited
Rankin Vallance Laing, Andrew David McKinlay, and 1 more are mutual people.
Active
Ediston Lux. Limited
Rankin Vallance Laing, Andrew David McKinlay, and 1 more are mutual people.
Active
Ediston Homes (Paisley) Limited
Rankin Vallance Laing, Andrew David McKinlay, and 1 more are mutual people.
Active
Ediston Lions Limited
Rankin Vallance Laing, Andrew David McKinlay, and 1 more are mutual people.
Active
Benmore Homes Limited
Rankin Vallance Laing, Andrew David McKinlay, and 1 more are mutual people.
Active
Brands
Ediston
Ediston is an Edinburgh-based property investment, development, and asset management company, operating across the UK with a global client base.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£167.05K
Decreased by £6.38M (-97%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 3 (-25%)
Total Assets
£3.1M
Decreased by £8.13M (-72%)
Total Liabilities
-£117.37K
Decreased by £5.31M (-98%)
Net Assets
£2.98M
Decreased by £2.82M (-49%)
Debt Ratio (%)
4%
Decreased by 44.51% (-92%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Daniel O'neill (PSC) Resigned
1 Year 7 Months Ago on 28 Mar 2024
Ediston Investment Services Limited (PSC) Appointed
1 Year 7 Months Ago on 28 Mar 2024
Small Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 28 Jun 2023
Small Accounts Submitted
3 Years Ago on 1 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 5 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Notification of Ediston Investment Services Limited as a person with significant control on 28 March 2024
Submitted on 9 Apr 2024
Cessation of Daniel O'neill as a person with significant control on 28 March 2024
Submitted on 9 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 30 Jun 2023
Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 28 June 2023
Submitted on 28 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 1 Oct 2022
Repayment History
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