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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
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (19 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
1 St. Andrew Square
Edinburgh
EH2 2BD
Scotland
Same address for the past 6 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.05K
Increased by £2.81K (+54%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.97K
Increased by £813 (+10%)
Total Liabilities
-£190
Increased by £4 (+2%)
Net Assets
£8.78K
Increased by £809 (+10%)
Debt Ratio (%)
2%
Decreased by 0.16% (-7%)
Latest Activity
Mr Calum Scott Bruce Appointed
8 Months Ago on 8 Jan 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 8 Jun 2024
Charge Satisfied
1 Year 11 Months Ago on 28 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 28 Sep 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 19 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 19 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 19 Sep 2023
Get Credit Report
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Documents
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
Satisfaction of charge SC4492320024 in full
Submitted on 19 Sep 2023
Satisfaction of charge SC4492320009 in full
Submitted on 19 Sep 2023
Repayment History
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