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Ediston Investment Services Limited

Ediston Investment Services Limited is an active company incorporated on 5 June 2015 with the registered office located in London, City of London. Ediston Investment Services Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09626337
Private limited company
Age
10 years
Incorporated 5 June 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Address changed on 30 Jun 2023 (2 years 4 months ago)
Previous address was Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
Telephone
0131 2255599
Email
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
2
Mr Gregg William Carswell
Secretary • Director • British • Lives in Scotland • Born in Feb 1981
Mr Daniel O'Neill
PSC • Director • Scottish • Lives in Scotland • Born in Nov 1969 • Chartered Surveyor
Rankin Vallance Laing
Director • Finance Director • British • Lives in Scotland • Born in Sep 1969
Graham Alan Lind
Director • British • Lives in Scotland • Born in Sep 1979
Calum Scott Bruce
Director • Scottish • Lives in Scotland • Born in Dec 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ediston Properties Limited
Calum Scott Bruce, Rankin Vallance Laing, and 2 more are mutual people.
Active
Ediston SPF GP Limited
Calum Scott Bruce, Rankin Vallance Laing, and 1 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 Lions Limited
Rankin Vallance Laing, Andrew David McKinlay, and 1 more are mutual people.
Active
Ediston Homes (Balgonie) Limited
Rankin Vallance Laing, Andrew David McKinlay, and 1 more are mutual people.
Active
Ediston GP No 2 Limited
Calum Scott Bruce, Rankin Vallance Laing, and 1 more are mutual people.
Active
Ediston Capital Limited
Rankin Vallance Laing and Andrew David McKinlay are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£641.48K
Increased by £345.43K (+117%)
Turnover
£1.44M
Decreased by £178.38K (-11%)
Employees
6
Same as previous period
Total Assets
£2.94M
Decreased by £5.67M (-66%)
Total Liabilities
-£152.49K
Decreased by £168.58K (-53%)
Net Assets
£2.79M
Decreased by £5.5M (-66%)
Debt Ratio (%)
5%
Increased by 1.46% (+39%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Medium Accounts Submitted
7 Months Ago on 2 Apr 2025
Graham Alan Lind Resigned
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Medium Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
Mr Daniel O'neill (PSC) Details Changed
1 Year 6 Months Ago on 4 Apr 2024
Ediston Eot Trustee Company Ltd (On Behalf of the Ediston Employee Ownership Trust) (PSC) Appointed
1 Year 6 Months Ago on 4 Apr 2024
Registered Address Changed
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
Mr Gregg William Carswell Appointed
2 Years 6 Months Ago on 14 Apr 2023
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 5 Jul 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 2 Apr 2025
Termination of appointment of Graham Alan Lind as a director on 12 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 1 Jul 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 12 Apr 2024
Notification of Ediston Eot Trustee Company Ltd (On Behalf of the Ediston Employee Ownership Trust) as a person with significant control on 4 April 2024
Submitted on 9 Apr 2024
Statement of capital following an allotment of shares on 4 April 2024
Submitted on 9 Apr 2024
Change of details for Mr Daniel O'neill as a person with significant control on 4 April 2024
Submitted on 9 Apr 2024
Resolutions
Submitted on 8 Apr 2024
Memorandum and Articles of Association
Submitted on 8 Apr 2024
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Repayment History
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