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Ediston Properties Limited

04910369

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LEVEL 4, DASHWOOD HOUSE, LONDON, EC2M 1QS
Incorporated 24/09/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Daniel O'Neill

director · Since 07/11/2003

SURVEYOR

SCOTTISH · SCOTLAND · Age 56

Also on 43 other boards

Mr Andrew David Mckinlay

director · Since 28/03/2007

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 20 other boards

Mr Rankin Laing

secretary · Since 08/01/2015

Mr Rankin Vallance Laing

director · Since 08/01/2015

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 33 other boards

Mr Calum Scott Bruce

director · Since 10/01/2017

INVESTMENT DIRECTOR

SCOTTISH · SCOTLAND · Age 46

Also on 10 other boards

Mr Neal Richard Jamieson

director · Since 10/01/2017

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Persons with Significant Control

Ediston Investment Services Limited

75–100% shares
75–100% votes
Appoint directors

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Reg: 09626337 · Companies House · Private Limited Company

Notified 28/03/2024

Former PSCs

Mr Daniel O'Neill

Ceased 28/03/2024

Ediston International Holdings Limited

Ceased 27/02/2019

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/2020Registered 15/05/2020Satisfied 18/01/2022