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Ediston SPF Co-Invest Limited

Ediston SPF Co-Invest Limited is a liquidation company incorporated on 28 November 2013 with the registered office located in Edinburgh, City of Edinburgh. Ediston SPF Co-Invest Limited was registered 11 years ago.
Status
Liquidation
Company No
SC464816
Private limited company
Scottish Company
Age
11 years
Incorporated 28 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2023 (1 year 9 months ago)
Next confirmation dated 24 November 2024
Was due on 8 December 2024 (9 months ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about Ediston SPF Co-Invest Limited
Contact
Address
14-18 Hill Street
Edinburgh
EH2 3JZ
Address changed on 16 Oct 2024 (11 months ago)
Previous address was 1 st. Andrew Square Edinburgh EH2 2BD Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Rankin Laing
Secretary • Director • British • Lives in Scotland • Born in Sep 1969
Mr Daniel O'Neill
PSC • Director • Scottish • Lives in Scotland • Born in Nov 1969
Calum Bruce
Director • British • Lives in UK • Born in Dec 1979
Andrew David McKinlay
Director • Development Director • British • Lives in Scotland • Born in Aug 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ediston Properties Limited
Rankin Vallance Laing, Andrew David McKinlay, and 1 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
Rankin Vallance Laing and Daniel O'Neill are mutual people.
Active
Edinburgh Living Limited
Rankin Vallance Laing, Andrew David McKinlay, and 1 more are mutual people.
Active
Ediston Lux. Limited
Rankin Vallance Laing, Andrew David McKinlay, and 1 more are mutual people.
Active
Ediston Lions Limited
Rankin Vallance Laing, Andrew David McKinlay, and 1 more are mutual people.
Active
Ediston Homes (Balgonie) Limited
Rankin Vallance Laing, Andrew David McKinlay, and 1 more are mutual people.
Active
Ediston Capital Limited
Rankin Vallance Laing and Andrew David McKinlay are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£198.85K
Increased by £198.34K (+39198%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.1M
Decreased by £267.46K (-20%)
Total Liabilities
-£1.06M
Decreased by £278.04K (-21%)
Net Assets
£42.85K
Increased by £10.58K (+33%)
Debt Ratio (%)
96%
Decreased by 1.53% (-2%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Months Ago on 16 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Nov 2021
Confirmation Submitted
3 Years Ago on 14 Sep 2021
Abridged Accounts Submitted
3 Years Ago on 13 Sep 2021
Alastair William Dickie Resigned
4 Years Ago on 31 Aug 2021
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Get Credit Report
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Documents
Registered office address changed from 1 st. Andrew Square Edinburgh EH2 2BD Scotland to 14-18 Hill Street Edinburgh EH2 3JZ on 16 October 2024
Submitted on 16 Oct 2024
Resolutions
Submitted on 16 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 25 Nov 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 24 November 2021 with updates
Submitted on 24 Nov 2021
Termination of appointment of Alastair William Dickie as a director on 31 August 2021
Submitted on 14 Sep 2021
Confirmation statement made on 14 September 2021 with updates
Submitted on 14 Sep 2021
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Repayment History
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