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Ediston Homes Sauchie Limited

Ediston Homes Sauchie Limited is a liquidation company incorporated on 4 July 2016 with the registered office located in Edinburgh, City of Edinburgh. Ediston Homes Sauchie Limited was registered 9 years ago.
Status
Liquidation
Company No
SC539367
Private limited company
Scottish Company
Age
9 years
Incorporated 4 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2024 (1 year 3 months ago)
Next confirmation dated 3 July 2025
Was due on 17 July 2025 (3 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Learn more about Ediston Homes Sauchie Limited
Contact Update Details
Address
C/O Middlebrooks
14-18 Hill Street
Edinburgh
EH2 3JZ
Address changed on 28 Oct 2024 (11 months ago)
Previous address was 1 st. Andrew Square Edinburgh EH2 2BD Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Rankin Vallance Laing
Director • Finance Director • British • Lives in Scotland • Born in Sep 1969
Harry Joseph O'Donnell
Director • British • Lives in Scotland • Born in Jun 1954
Bob Brandon Millar
Director • Scottish • Lives in Scotland • Born in Mar 1950
Andrew David McKinlay
Director • British • Lives in Scotland • Born in Aug 1966
Ediston Homes Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ediston Properties Limited
Andrew David McKinlay and Rankin Vallance Laing are mutual people.
Active
Ediston Investment Services Limited
Andrew David McKinlay and Rankin Vallance Laing are mutual people.
Active
Ediston Capital Limited
Rankin Vallance Laing and Andrew David McKinlay are mutual people.
Active
Edinburgh Living Limited
Rankin Vallance Laing and Andrew David McKinlay are mutual people.
Active
Ediston Lux. Limited
Andrew David McKinlay and Rankin Vallance Laing are mutual people.
Active
Ediston Homes (Paisley) Limited
Rankin Vallance Laing and Andrew David McKinlay are mutual people.
Active
Ediston Lions Limited
Rankin Vallance Laing and Andrew David McKinlay are mutual people.
Active
Ediston Homes (Balgonie) Limited
Rankin Vallance Laing and Andrew David McKinlay are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£135.48K
Decreased by £700.11K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.2M
Decreased by £2.72M (-55%)
Total Liabilities
-£384.42K
Decreased by £2.73M (-88%)
Net Assets
£1.81M
Increased by £3.62K (0%)
Debt Ratio (%)
18%
Decreased by 45.74% (-72%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
11 Months Ago on 11 Nov 2024
Registered Address Changed
11 Months Ago on 28 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Small Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
Small Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Confirmation Submitted
4 Years Ago on 6 Jul 2021
Small Accounts Submitted
4 Years Ago on 10 May 2021
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Documents
Purchase of own shares.
Submitted on 11 Nov 2024
Resolutions
Submitted on 28 Oct 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 28 October 2024
Submitted on 28 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 8 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 4 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 3 July 2022 with no updates
Submitted on 5 Jul 2022
Confirmation statement made on 3 July 2021 with no updates
Submitted on 6 Jul 2021
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Repayment History
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