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Ediston (Res) Limited

Ediston (Res) Limited is an active company incorporated on 19 June 2019 with the registered office located in Edinburgh, City of Edinburgh. Ediston (Res) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC633869
Private limited company
Scottish Company
Age
6 years
Incorporated 19 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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 since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Nov 1969
Director • British • Lives in Scotland • Born in Sep 1969
Director • British • Lives in Scotland • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ediston Capital Limited
Rankin Vallance Laing, Mr Daniel O'Neill, and 1 more are mutual people.
Active
Benmore Homes Limited
Rankin Vallance Laing, Mr Daniel O'Neill, and 1 more are mutual people.
Active
Glasgow Living Limited
Rankin Vallance Laing, Mr Daniel O'Neill, and 1 more are mutual people.
Active
Saint Andrew Residential Developments (No. 1) Limited
Rankin Vallance Laing, Mr Daniel O'Neill, and 1 more are mutual people.
Active
Ediston (NTN) Limited
Rankin Vallance Laing, Mr Daniel O'Neill, and 1 more are mutual people.
Active
Ediston Developments Limited
Rankin Vallance Laing, Mr Daniel O'Neill, and 1 more are mutual people.
Active
Ediston GP No 2 Limited
Rankin Vallance Laing, Mr Daniel O'Neill, and 1 more are mutual people.
Active
Ediston SPF Co-Invest No 2 Limited
Rankin Vallance Laing, Mr Daniel O'Neill, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£338K
Decreased by £141K (-29%)
Turnover
Unreported
Decreased by £2.24M (-100%)
Employees
45
Decreased by 2 (-4%)
Total Assets
£16.46M
Decreased by £758K (-4%)
Total Liabilities
-£22.47M
Decreased by £4.53M (-17%)
Net Assets
-£6.01M
Increased by £3.77M (-39%)
Debt Ratio (%)
137%
Decreased by 20.27% (-13%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Group Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Elaine O'neill (PSC) Resigned
3 Years Ago on 16 Aug 2022
Daniel O'neill (PSC) Appointed
3 Years Ago on 16 Aug 2022
Group Accounts Submitted
3 Years Ago on 25 May 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 21 Aug 2025
Confirmation statement made on 16 August 2024 with no updates
Submitted on 16 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 16 August 2023 with no updates
Submitted on 29 Aug 2023
Notification of Daniel O'neill as a person with significant control on 16 August 2022
Submitted on 16 Aug 2022
Cessation of Elaine O'neill as a person with significant control on 16 August 2022
Submitted on 16 Aug 2022
Confirmation statement made on 16 August 2022 with updates
Submitted on 16 Aug 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 25 May 2022
Repayment History
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