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Ediston Residential Investment Limited

Ediston Residential Investment Limited is a dissolved company incorporated on 4 August 2015 with the registered office located in Edinburgh, City of Edinburgh. Ediston Residential Investment Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 14 February 2025 (9 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
SC512309
Private limited company
Scottish Company
Age
10 years
Incorporated 4 August 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 August 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Middlebrooks
14-18 Hill Street
Edinburgh
EH2 3JZ
Address changed on 23 Nov 2023 (1 year 12 months ago)
Previous address was 1 st. Andrew Square Edinburgh EH2 2BD Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
4
PSC • Director • Scottish • Lives in Scotland • Born in Nov 1969 • Chief Executive
Director • British • Lives in Scotland • Born in Aug 1966
Director • Finance Director • British • Lives in Scotland • Born in Sep 1969
Mr Andrew David McKinlay
PSC • British • Lives in Scotland • Born in Aug 1966
Mr Rankin Vallance Laing
PSC • 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 (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£932.36K
Increased by £394.32K (+73%)
Turnover
£2.89M
Increased by £1.05M (+57%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£5.28M
Increased by £2.91M (+123%)
Total Liabilities
-£1.1M
Decreased by £364.28K (-25%)
Net Assets
£4.17M
Increased by £3.28M (+367%)
Debt Ratio (%)
21%
Decreased by 41.22% (-66%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 14 Feb 2025
Registered Address Changed
1 Year 12 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 17 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Aug 2023
Full Accounts Submitted
3 Years Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
Alastair William Dickie Resigned
4 Years Ago on 31 Aug 2021
Confirmation Submitted
4 Years Ago on 10 Aug 2021
Full Accounts Submitted
5 Years Ago on 8 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Feb 2025
Final account prior to dissolution in MVL (final account attached)
Submitted on 14 Nov 2024
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 23 November 2023
Submitted on 23 Nov 2023
Resolutions
Submitted on 17 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 8 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Confirmation statement made on 3 August 2022 with no updates
Submitted on 3 Aug 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Termination of appointment of Alastair William Dickie as a director on 31 August 2021
Submitted on 14 Sep 2021
Repayment History
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