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Ediston Capital Limited

Ediston Capital Limited is an active company incorporated on 10 July 2020 with the registered office located in London, City of London. Ediston Capital Limited was registered 5 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
12733810
Private limited company
Age
5 years
Incorporated 10 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Level 4 Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Address changed on 29 Dec 2023 (1 year 10 months ago)
Previous address was The Broadgate Tower Level 13 20 Primrose Street London EC2A 2EW England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Chief Executive • British • Lives in Scotland • Born in Nov 1969
Director • British • Lives in Scotland • Born in Sep 1969
Director • British • Lives in Scotland • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Benmore Homes Limited
Andrew David McKinlay, Rankin Vallance Laing, and 1 more are mutual people.
Active
Glasgow Living Limited
Andrew David McKinlay, Rankin Vallance Laing, and 1 more are mutual people.
Active
Saint Andrew Residential Developments (No. 1) Limited
Andrew David McKinlay, Rankin Vallance Laing, and 1 more are mutual people.
Active
Ediston (Res) Limited
Andrew David McKinlay, Rankin Vallance Laing, and 1 more are mutual people.
Active
Ediston (NTN) Limited
Andrew David McKinlay, Rankin Vallance Laing, and 1 more are mutual people.
Active
Ediston Developments Limited
Andrew David McKinlay, Rankin Vallance Laing, and 1 more are mutual people.
Active
Ediston GP No 2 Limited
Andrew David McKinlay, Rankin Vallance Laing, and 1 more are mutual people.
Active
Ediston SPF Co-Invest No 2 Limited
Andrew David McKinlay, Rankin Vallance Laing, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£56.07M
Increased by £56.07M (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£56.32M
Increased by £56.32M (+6088873%)
Total Liabilities
-£55.8M
Increased by £55.8M (%)
Net Assets
£525K
Increased by £524.08K (+56657%)
Debt Ratio (%)
99%
Increased by 99.07% (%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Abridged Accounts Submitted
6 Months Ago on 30 Apr 2025
Charge Satisfied
6 Months Ago on 11 Apr 2025
Charge Satisfied
6 Months Ago on 11 Apr 2025
New Charge Registered
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 5 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
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Documents
Confirmation statement made on 9 July 2025 with no updates
Submitted on 17 Jul 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Satisfaction of charge 127338100002 in full
Submitted on 11 Apr 2025
Satisfaction of charge 127338100001 in full
Submitted on 11 Apr 2025
Registration of charge 127338100002, created on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 11 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 28 Mar 2024
Registration of charge 127338100001, created on 5 January 2024
Submitted on 5 Jan 2024
Registered office address changed from The Broadgate Tower Level 13 20 Primrose Street London EC2A 2EW England to Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS on 29 December 2023
Submitted on 29 Dec 2023
Confirmation statement made on 9 July 2023 with no updates
Submitted on 12 Jul 2023
Repayment History
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