Edendale Limited

SC332498

active

Private Limited Company

scotland

Companies House

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

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

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 70

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 70

Caledonia House, Glasgow, G5 0US

Notified 20/08/2020

Former PSCs

Lord William Haughey

Ceased 25/09/2019