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Ediston Lux. Limited

Ediston Lux. Limited is an active company incorporated on 5 February 2015 with the registered office located in Edinburgh, City of Edinburgh. Ediston Lux. Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC496968
Private limited company
Scottish Company
Age
10 years
Incorporated 5 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2026 (2 days ago)
Next confirmation dated 24 January 2027
Due by 7 February 2027 (1 year remaining)
Last change occurred 8 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 (8 months remaining)
Contact
Address
1 St. Andrew Square
Edinburgh
EH2 2BD
Scotland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Secretary • 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 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ediston Properties Limited
Andrew David McKinlay, Daniel O'Neill, and 1 more are mutual people.
Active
Ediston Investment Services Limited
Andrew David McKinlay, Daniel O'Neill, and 1 more are mutual people.
Active
Edinburgh Living Limited
Andrew David McKinlay, Daniel O'Neill, and 1 more are mutual people.
Active
Ediston Homes (Balgonie) Limited
Andrew David McKinlay, Daniel O'Neill, and 1 more are mutual people.
Active
Ediston Capital Limited
Andrew David McKinlay and Rankin Vallance Laing are mutual people.
Active
Ediston SPF GP Limited
Daniel O'Neill and Rankin Vallance Laing are mutual people.
Active
Benmore Homes Limited
Andrew David McKinlay and Rankin Vallance Laing are mutual people.
Active
Saint Andrew Residential Developments (No. 1) Limited
Andrew David McKinlay and Rankin Vallance Laing 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.2K
Decreased by £8.1K (-87%)
Total Liabilities
-£246K
Decreased by £8.1K (-3%)
Net Assets
-£244.8K
Same as previous period
Debt Ratio (%)
20449%
Increased by 17717.22% (+649%)
Latest Activity
Confirmation Submitted
17 Hours Ago on 26 Jan 2026
Micro Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
12 Months Ago on 28 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Feb 2024
Abridged Accounts Submitted
2 Years 4 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Feb 2023
Abridged Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Abridged Accounts Submitted
4 Years Ago on 13 Sep 2021
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Documents
Confirmation statement made on 24 January 2026 with no updates
Submitted on 26 Jan 2026
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 28 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 6 Feb 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 13 Feb 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 5 February 2022 with no updates
Submitted on 8 Feb 2022
Unaudited abridged accounts made up to 31 December 2020
Submitted on 13 Sep 2021
Repayment History
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