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Edendale Limited
SC332498
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CALEDONIA HOUSE, GLASGOW, G5 0US
Incorporated 17/10/2007
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Lady Susan Haughey
director · Since 07/11/2007
DIRECTOR
BRITISH · SCOTLAND · Age 73
Also on 7 other boards
Lord William Haughey Obe Dtech
director · Since 07/11/2007
DIRECTOR
BRITISH · SCOTLAND · Age 69
Also on 10 other boards
Mrs Elizabeth Murphy Mills
secretary · Since 20/12/2007
SECRETARY
BRITISH · SCOTLAND · Age 75
Also on 5 other boards
Persons with Significant Control
City Facilities Management Holdings (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
Caledonia House, 2 Lawmoor Street, Glasgow, G5 0US
Reg: Sc148945 · Register Of Companies For Scotland · Limited Company
Notified 25/09/2019
Lord William Haughey
Significant control
British · Scotland · Age 69
Caledonia House, Glasgow, G5 0US
Notified 20/08/2020
Former PSCs
Lord William Haughey
Ceased 25/09/2019
Charges0 outstanding
charge
satisfied
BANK OF SCOTLAND PLC
Created 16/11/2009Registered 17/11/2009Satisfied 13/12/2018
charge
satisfied
BANK OF SCOTLAND PLC
Created 16/11/2009Registered 17/11/2009Satisfied 12/03/2015
charge
satisfied
BANK OF SCOTLAND PLC
Created 16/11/2009Registered 17/11/2009Satisfied 20/12/2018
charge
satisfied
BANK OF SCOTLAND PLC
Created 21/12/2007Registered 04/01/2008Satisfied 28/11/2018