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Ediston Haddington Limited

Ediston Haddington Limited is a liquidation company incorporated on 15 June 2015 with the registered office located in Edinburgh, City of Edinburgh. Ediston Haddington Limited was registered 10 years ago.
Status
Liquidation
Company No
SC508402
Private limited company
Scottish Company
Age
10 years
Incorporated 15 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (12 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (15 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
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Contact
Address
C/O Middlebrooks
14-18 Hill Street
Edinburgh
EH2 3JZ
Address changed on 22 Oct 2024 (10 months ago)
Previous address was 1 st. Andrew Square Edinburgh EH2 2BD Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Daniel O'Neill
PSC • Director • Scottish • Lives in Scotland • Born in Nov 1969
Andrew David McKinlay
Director • Chartered Surveyor • British • Lives in Scotland • Born in Aug 1966
Rankin Vallance Laing
Director • Finance Director • British • Lives in Scotland • Born in Sep 1969
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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 (2016–2023)
Period Ended
30 Jun 2023
For period 30 Jun ⟶ 30 Jun 2023
Traded for 12 months
Cash in Bank
£93.68K
Increased by £91.04K (+3451%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£595.52K
Decreased by £571.48K (-49%)
Total Liabilities
-£124.68K
Decreased by £844.76K (-87%)
Net Assets
£470.84K
Increased by £273.29K (+138%)
Debt Ratio (%)
21%
Decreased by 62.14% (-75%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Months Ago on 22 Oct 2024
Confirmation Submitted
12 Months Ago on 16 Sep 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 12 Apr 2023
Own Shares Purchased
2 Years 6 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 29 Mar 2022
Confirmation Submitted
3 Years Ago on 14 Sep 2021
Alastair William Dickie Resigned
4 Years Ago on 31 Jan 2021
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Documents
Registered office address changed from 1 st. Andrew Square Edinburgh EH2 2BD Scotland to C/O Middlebrooks 14-18 Hill Street Edinburgh EH2 3JZ on 22 October 2024
Submitted on 22 Oct 2024
Resolutions
Submitted on 22 Oct 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 16 Sep 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 21 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 12 Apr 2023
Purchase of own shares.
Submitted on 3 Mar 2023
Confirmation statement made on 14 September 2022 with no updates
Submitted on 22 Sep 2022
Unaudited abridged accounts made up to 30 June 2021
Submitted on 29 Mar 2022
Termination of appointment of Alastair William Dickie as a director on 31 January 2021
Submitted on 14 Sep 2021
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Repayment History
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