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Edendale Limited

Edendale Limited is an active company incorporated on 17 October 2007 with the registered office located in Glasgow, City of Glasgow. Edendale Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC332498
Private limited company
Scottish Company
Age
18 years
Incorporated 17 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (21 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Caledonia House
Lawmoor Street
Glasgow
G5 0US
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Jul 1956
Director • British • Lives in Scotland • Born in Aug 1952
Secretary • Secretary • British • Lives in Scotland • Born in Mar 1951
City Facilities Management Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lady Susan Haughey and Lord William Haughey are mutual people.
Active
Stevens Property Development Co. Ltd
Lady Susan Haughey and Lord William Haughey are mutual people.
Active
City Facilities Management Holdings Limited
Lady Susan Haughey and Lord William Haughey are mutual people.
Active
The 1&7 Pub Company Limited
Lady Susan Haughey and Lord William Haughey are mutual people.
Active
Scottish National Memorial To David Livingstone Trust
Lady Susan Haughey is a mutual person.
Active
City Facilities Management (UK) Limited
Lord William Haughey is a mutual person.
Active
Sense Scotland
Lady Susan Haughey is a mutual person.
Active
The Kilbryde Hospice
Lady Susan Haughey is a mutual person.
Active
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
£4.07K
Decreased by £1.94K (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.67M
Increased by £391.67K (+6%)
Total Liabilities
-£9.18M
Increased by £402.12K (+5%)
Net Assets
-£2.51M
Decreased by £10.45K (0%)
Debt Ratio (%)
138%
Decreased by 2.18% (-2%)
Latest Activity
Confirmation Submitted
10 Days Ago on 28 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Confirmation Submitted
3 Years Ago on 2 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
4 Years Ago on 22 Oct 2021
Small Accounts Submitted
4 Years Ago on 15 Sep 2021
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 28 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 30 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Oct 2024
Repayment History
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