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Ediston Lions Limited

Ediston Lions Limited is an active company incorporated on 28 September 2016 with the registered office located in Edinburgh, City of Edinburgh. Ediston Lions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC546446
Private limited company
Scottish Company
Age
9 years
Incorporated 28 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 St. Andrew Square
Edinburgh
EH2 2BD
Scotland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
PSC • Director • Scottish • Lives in Scotland • Born in Nov 1969 • Chartered Surveyor
Director • Finance Director • British • Lives in Scotland • Born in Sep 1969
Director • Chartered Surveyor • British • Lives in Scotland • Born in Aug 1966
Mrs Elaine O'Neill
PSC • British • Lives in Scotland • Born in Jun 1969
Saint Andrew Investments
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ediston Properties Limited
Daniel O'Neill, Andrew David McKinlay, and 1 more are mutual people.
Active
Ediston Investment Services Limited
Daniel O'Neill, Andrew David McKinlay, and 1 more are mutual people.
Active
Ediston SPF GP Limited
Daniel O'Neill and are mutual people.
Active
Edinburgh Living Limited
Daniel O'Neill, Andrew David McKinlay, and 1 more are mutual people.
Active
Ediston Lux. Limited
Daniel O'Neill, Andrew David McKinlay, and 1 more are mutual people.
Active
Ediston Homes (Balgonie) Limited
Daniel O'Neill, Andrew David McKinlay, and 1 more are mutual people.
Active
Ediston Capital Limited
Andrew David McKinlay and Rankin Vallance Laing are mutual people.
Active
Ediston Homes (Paisley) Limited
Andrew David McKinlay and Rankin Vallance Laing are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.19K
Decreased by £819 (-20%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£8.02M
Increased by £14.18K (0%)
Total Liabilities
-£1.12M
Increased by £34.31K (+3%)
Net Assets
£6.9M
Decreased by £20.13K (-0%)
Debt Ratio (%)
14%
Increased by 0.4% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Mr Daniel O'neill (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Saint Andrew Investments (PSC) Appointed
1 Year Ago on 29 Oct 2024
Andrew David Mckinlay Resigned
1 Year Ago on 29 Oct 2024
Rankin Vallance Laing Resigned
1 Year Ago on 29 Oct 2024
Elaine O'neill (PSC) Appointed
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 16 Jul 2025
Termination of appointment of Rankin Vallance Laing as a director on 29 October 2024
Submitted on 15 Jul 2025
Termination of appointment of Andrew David Mckinlay as a director on 29 October 2024
Submitted on 15 Jul 2025
Change of details for Mr Daniel O'neill as a person with significant control on 29 October 2024
Submitted on 15 Jul 2025
Notification of Saint Andrew Investments as a person with significant control on 29 October 2024
Submitted on 15 Jul 2025
Notification of Elaine O'neill as a person with significant control on 29 October 2024
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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