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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 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Learn more about Ediston Lux. Limited
Contact
Address
1 St. Andrew Square
Edinburgh
EH2 2BD
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr Rankin Laing
Secretary • Director • Finance Director • British • Lives in Scotland • Born in Sep 1969
Mr Daniel O'Neill
PSC • Director • Scottish • Lives in Scotland • Born in Nov 1969
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 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
Ediston Homes (Paisley) Limited
Rankin Vallance Laing and Andrew David McKinlay are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £245 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.3K
Decreased by £659.93K (-99%)
Total Liabilities
-£254.1K
Decreased by £422.92K (-62%)
Net Assets
-£244.8K
Decreased by £237.01K (+3042%)
Debt Ratio (%)
2732%
Increased by 2630.5% (+2600%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Micro Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Feb 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Abridged Accounts Submitted
4 Years Ago on 13 Sep 2021
Alastair William Dickie Resigned
4 Years Ago on 11 Mar 2021
Confirmation Submitted
4 Years Ago on 15 Feb 2021
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Get Credit Report
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Documents
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
Termination of appointment of Alastair William Dickie as a director on 11 March 2021
Submitted on 29 Mar 2021
Confirmation statement made on 5 February 2021 with no updates
Submitted on 15 Feb 2021
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Repayment History
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