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Ediston SPF GP Limited

Ediston SPF GP Limited is an active company incorporated on 3 May 2013 with the registered office located in Edinburgh, City of Edinburgh. Ediston SPF GP Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC449232
Private limited company
Scottish Company
Age
12 years
Incorporated 3 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 St. Andrew Square
Edinburgh
EH2 2BD
Scotland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
PSC • Director • Secretary • Scottish • Lives in Scotland • Born in Nov 1969
Director • Investment Director • Scottish • Lives in Scotland • Born in Dec 1979
Director • British • Lives in Scotland • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Ediston Properties Limited
Daniel O'Neill, Rankin Vallance Laing, and 1 more are mutual people.
Active
Ediston Investment Services Limited
Daniel O'Neill, Rankin Vallance Laing, and 1 more are mutual people.
Active
Edinburgh Living Limited
Daniel O'Neill and Rankin Vallance Laing are mutual people.
Active
Ediston Lux. Limited
Daniel O'Neill and Rankin Vallance Laing are mutual people.
Active
Ediston Lions Limited
Daniel O'Neill and Rankin Vallance Laing are mutual people.
Active
Ediston Homes (Balgonie) Limited
Daniel O'Neill and Rankin Vallance Laing are mutual people.
Active
Ediston GP No 2 Limited
Rankin Vallance Laing and Calum Scott Bruce are mutual people.
Active
Clydebuilt Ii (SPV No.1) Limited
Rankin Vallance Laing and Calum Scott Bruce are mutual people.
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
Unreported
Decreased by £8.05K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.11K
Increased by £1.13K (+13%)
Total Liabilities
-£1.14K
Increased by £954 (+502%)
Net Assets
£8.96K
Increased by £178 (+2%)
Debt Ratio (%)
11%
Increased by 9.2% (+435%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Mr Calum Scott Bruce Appointed
9 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 8 Jun 2024
Charge Satisfied
2 Years Ago on 28 Sep 2023
Charge Satisfied
2 Years Ago on 28 Sep 2023
Abridged Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 15 Sep 2025
Appointment of Mr Calum Scott Bruce as a director on 8 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 16 Sep 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 8 Jun 2024
Satisfaction of charge SC4492320042 in full
Submitted on 28 Sep 2023
Satisfaction of charge SC4492320041 in full
Submitted on 28 Sep 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 21 Sep 2023
Satisfaction of charge SC4492320040 in full
Submitted on 19 Sep 2023
Repayment History
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