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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
Overdue
Confirmation statement overdue by 33 days
Dated 14 September 2024 (1 year 1 month ago)
Next confirmation dated 14 September 2025
Was due on 28 September 2025 (1 month ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 214 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
C/O Middlebrooks
14-18 Hill Street
Edinburgh
EH2 3JZ
Address changed on 22 Oct 2024 (1 year ago)
Previous address was 1 st. Andrew Square Edinburgh EH2 2BD Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • Scottish • Lives in Scotland • Born in Nov 1969
Director • Chartered Surveyor • British • Lives in Scotland • Born in Aug 1966
Director • Finance 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
Ediston SPF GP Limited
Daniel O'Neill and are mutual people.
Active
Edinburgh Living Limited
Andrew David McKinlay, Daniel O'Neill, and 1 more are mutual people.
Active
Ediston Lux. Limited
Daniel O'Neill, Rankin Vallance Laing, and 1 more are mutual people.
Active
Ediston Lions 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 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%)
Latest Activity
Registered Address Changed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
Own Shares Purchased
2 Years 8 Months Ago on 3 Mar 2023
Confirmation Submitted
3 Years Ago on 22 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 29 Mar 2022
Confirmation Submitted
4 Years Ago on 14 Sep 2021
Alastair William Dickie Resigned
4 Years Ago on 31 Jan 2021
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Documents
Final account prior to dissolution in MVL (final account attached)
Submitted on 16 Oct 2025
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
Repayment History
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