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Ediston International Holdings Limited

Ediston International Holdings Limited is a dissolved company incorporated on 21 September 2006 with the registered office located in Edinburgh, City of Edinburgh. Ediston International Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 14 March 2021 (4 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
SC308946
Private limited company
Scottish Company
Age
18 years
Incorporated 21 September 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in Scotland • Born in Sep 1969
PSC • Director • Scottish • Lives in Scotland • Born in Nov 1969
Director • British • Lives in Scotland • Born in Aug 1970
Director • Development Director • British • Lives in Scotland • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ediston Properties Limited
Mr. Alastair William Dickie, Rankin Vallance Laing, and 2 more are mutual people.
Active
Ediston Investment Services Limited
Rankin Vallance Laing, Andrew David McKinlay, and 1 more are mutual people.
Active
Ediston SPF GP Limited
Daniel O'Neill and are mutual people.
Active
Edinburgh Living Limited
Daniel O'Neill, Rankin Vallance Laing, and 1 more are mutual people.
Active
Ediston Lux. Limited
Daniel O'Neill, Rankin Vallance Laing, and 1 more are mutual people.
Active
Ediston Lions Limited
Daniel O'Neill, Rankin Vallance Laing, and 1 more are mutual people.
Active
Ediston Homes (Balgonie) Limited
Daniel O'Neill, Rankin Vallance Laing, and 1 more are mutual people.
Active
Ediston Capital Limited
Rankin Vallance Laing and Andrew David McKinlay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£886.26K
Increased by £278.77K (+46%)
Turnover
£2.8M
Increased by £125.44K (+5%)
Employees
12
Increased by 1 (+9%)
Total Assets
£4.26M
Increased by £325.16K (+8%)
Total Liabilities
-£627.09K
Decreased by £151.78K (-19%)
Net Assets
£3.64M
Increased by £476.94K (+15%)
Debt Ratio (%)
15%
Decreased by 5.07% (-26%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 14 Mar 2021
Registered Address Changed
6 Years Ago on 4 Feb 2019
Inspection Address Changed
6 Years Ago on 4 Feb 2019
Registers Moved To Inspection Address
6 Years Ago on 4 Feb 2019
Group Accounts Submitted
6 Years Ago on 7 Dec 2018
Confirmation Submitted
6 Years Ago on 4 Oct 2018
Registered Address Changed
6 Years Ago on 3 Oct 2018
Registered Address Changed
7 Years Ago on 28 Aug 2018
Group Accounts Submitted
7 Years Ago on 23 Sep 2017
Confirmation Submitted
8 Years Ago on 1 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Mar 2021
Submitted on 14 Dec 2020
Register(s) moved to registered inspection location 1 st. Andrew Square Edinburgh EH2 2BD
Submitted on 4 Feb 2019
Register inspection address has been changed to 1 st. Andrew Square Edinburgh EH2 2BD
Submitted on 4 Feb 2019
Registered office address changed from , 1 st. Andrew Square, Edinburgh, EH2 2BD, Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 4 February 2019
Submitted on 4 Feb 2019
Resolutions
Submitted on 4 Feb 2019
Group of companies' accounts made up to 31 December 2017
Submitted on 7 Dec 2018
Confirmation statement made on 30 September 2018 with updates
Submitted on 4 Oct 2018
Registered office address changed from , Ediston Real Estate 1 st. Andrew Square, Edinburgh, EH2 2BD, Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 3 October 2018
Submitted on 3 Oct 2018
Registered office address changed from , 39 George Street, Edinburgh, EH2 2HN to Atria One 144 Morrison Street Edinburgh EH3 8EX on 28 August 2018
Submitted on 28 Aug 2018
Repayment History
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