Ediston Investment Services Limited

09626337

active

Private Limited Company

england wales

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 05/06/2015

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Rankin Vallance Laing

director · Since 05/06/2015

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 33 other boards

Mr Andrew David Mckinlay

director · Since 05/06/2015

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 20 other boards

Mr Daniel O'Neill

director · Since 05/06/2015

CHARTERED SURVEYOR

SCOTTISH · SCOTLAND · Age 56

Also on 43 other boards

Mr Calum Scott Bruce

director · Since 09/06/2015

DIRECTOR

SCOTTISH · SCOTLAND · Age 46

Also on 10 other boards

Mr Gregg William Carswell

secretary · Since 14/04/2023

Also on 3 other boards

Mr Gregg William Carswell

director · Since 14/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 3 other boards

Persons with Significant Control

Mr Daniel O'Neill

25–50% shares

25–50% votes

Scottish · Scotland · Age 56

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

Notified 06/04/2016

Ediston Eot Trustee Company Ltd (On Behalf Of The Ediston Employee Ownership Trust)

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

1, St. Andrew Square, Edinburgh, EH2 2BD

Reg: Sc729212 · Companies House · Private Company Limited By Guarantee Without Share Capital

Notified 04/04/2024