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New Edmiston House Limited

New Edmiston House Limited is an active company incorporated on 21 September 2020 with the registered office located in Glasgow, City of Glasgow. New Edmiston House Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC674832
Private limited company
Scottish Company
Age
4 years
Incorporated 21 September 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (27 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Ibrox Stadium
150 Edmiston Drive
Glasgow
G51 2XD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Commercial Officer • Scottish • Lives in Scotland • Born in May 1983
Director • Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in Scotland • Born in Oct 1984
Rangers International Football Club Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Garrion Security Services Limited
James John Bisgrove, Mr James Alexander Taylor, and 1 more are mutual people.
Active
Rangers Media Limited
James John Bisgrove, Mr James Alexander Taylor, and 1 more are mutual people.
Active
The Rangers Football Club Limited
Mr James Alexander Taylor and Patrick Stewart are mutual people.
Active
The Scottish Professional Football League Limited
James John Bisgrove is a mutual person.
Active
Rangers International Football Club Limited
Patrick Stewart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £21K (-91%)
Turnover
£2.1M
Increased by £1.22M (+139%)
Employees
7
Increased by 3 (+75%)
Total Assets
£13.14M
Increased by £965K (+8%)
Total Liabilities
-£12.59M
Increased by £421K (+3%)
Net Assets
£551K
Increased by £544K (+7771%)
Debt Ratio (%)
96%
Decreased by 4.14% (-4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Mr Patrick Stewart Appointed
8 Months Ago on 16 Dec 2024
Mr Graham Horsman Appointed
10 Months Ago on 8 Nov 2024
James Taylor Resigned
10 Months Ago on 8 Nov 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
James John Bisgrove Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr James Alexander Taylor Appointed
1 Year 5 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
Mr James Taylor Appointed
1 Year 9 Months Ago on 4 Dec 2023
James Don Blair Resigned
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Full accounts made up to 30 June 2024
Submitted on 7 Jul 2025
Appointment of Mr Patrick Stewart as a director on 16 December 2024
Submitted on 31 Dec 2024
Termination of appointment of James Taylor as a secretary on 8 November 2024
Submitted on 8 Nov 2024
Appointment of Mr Graham Horsman as a secretary on 8 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 2 Oct 2024
Termination of appointment of James John Bisgrove as a director on 30 June 2024
Submitted on 10 Jul 2024
Appointment of Mr James Alexander Taylor as a director on 14 March 2024
Submitted on 22 Mar 2024
Full accounts made up to 30 June 2023
Submitted on 11 Jan 2024
Appointment of Mr James Taylor as a secretary on 4 December 2023
Submitted on 4 Dec 2023
Termination of appointment of James Don Blair as a secretary on 1 December 2023
Submitted on 4 Dec 2023
Repayment History
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