Ediston Spf Gp Limited

SC449232

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

1 ST. ANDREW SQUARE, EDINBURGH, EH2 2BD

Incorporated 03/05/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Daniel O'Neill

secretary · Since 10/12/2013

SCOTTISH · SCOTLAND · Age 56

Also on 87 other boards

Mr Daniel O'Neill

director · Since 10/12/2013

DIRECTOR

SCOTTISH · SCOTLAND · Age 56

Also on 87 other boards

Mr Rankin Vallance Laing

director · Since 28/08/2020

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 33 other boards

Mr Calum Scott Bruce

director · Since 08/01/2025

INVESTMENT DIRECTOR

SCOTTISH · SCOTLAND · Age 46

Also on 10 other boards

Persons with Significant Control

Mr Daniel O'Neill

75–100% shares

Scottish · Scotland · Age 56

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

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 18/04/2018Registered 01/05/2018Satisfied 19/09/2023

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satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 18/04/2018Registered 01/05/2018Satisfied 28/09/2023

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satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 18/04/2018Registered 01/05/2018Satisfied 28/09/2023

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satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 18/04/2018Registered 01/05/2018Satisfied 19/09/2023

Charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 18/04/2018Registered 01/05/2018Satisfied 19/09/2023

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satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 18/04/2018Registered 01/05/2018Satisfied 19/09/2023

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satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 18/04/2018Registered 01/05/2018Satisfied 19/09/2023

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satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 16/04/2018Registered 25/04/2018Satisfied 19/09/2023

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satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 16/04/2018Registered 25/04/2018Satisfied 19/09/2023

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ABBEY NATIONAL TREASURY SERVICES PLC AS SECURITY AGENT

Created 16/04/2018Registered 24/04/2018Satisfied 19/09/2023

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satisfied

ABBEY NATIONAL TREASURY SERVICES PLC AS SECURITY AGENT

Created 16/04/2018Registered 24/04/2018Satisfied 19/09/2023

Charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC AS SECURITY AGENT

Created 16/04/2018Registered 24/04/2018Satisfied 19/09/2023

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satisfied

ABBEY NATIONAL TREASURY SERVICES PLC AS SECURITY AGENT

Created 16/04/2018Registered 24/04/2018Satisfied 19/09/2023

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satisfied

ABBEY NATIONAL TREASURY SERVICES PLC AS SECURITY AGENT

Created 16/04/2018Registered 24/04/2018Satisfied 19/09/2023

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satisfied

ABBEY NATIONAL TREASURY SERVICES PLC AS SECURITY AGENT

Created 16/04/2018Registered 24/04/2018Satisfied 19/09/2023

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satisfied

ABBEY NATIONAL TREASURY SERVICES PLC AS SECURITY AGENT

Created 19/04/2016Registered 28/04/2016Satisfied 19/09/2023

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satisfied

ABBEY NATIONAL TREASURY SERVICES PLC AS SECURITY AGENT

Created 26/04/2016Registered 28/04/2016Satisfied 19/09/2023

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satisfied

ABBEY NATIONAL TREASURY SERVICES PLC AS SECURITY AGENT

Created 19/04/2016Registered 28/04/2016Satisfied 19/09/2023

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satisfied

ABBEY NATIONAL TREASURY SERVICES PLC AS SECURITY AGENT

Created 19/04/2016Registered 28/04/2016Satisfied 07/11/2018

Charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC AS SECURITY AGENT

Created 19/04/2016Registered 28/04/2016Satisfied 19/09/2023

Charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC AS SECURITY AGENT

Created 19/04/2016Registered 28/04/2016Satisfied 19/09/2023

Charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC AS SECURITY AGENT

Created 19/04/2016Registered 28/04/2016Satisfied 19/09/2023

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satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/04/2016Registered 15/04/2016Satisfied 19/09/2023

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satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/04/2016Registered 15/04/2016Satisfied 19/09/2023

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satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/04/2016Registered 15/04/2016Satisfied 19/09/2023

Charge

satisfied

ABBEY NATIONAL TREASURY SERVICE PLC

Created 07/04/2016Registered 15/04/2016Satisfied 19/09/2023

Charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/04/2016Registered 15/04/2016Satisfied 19/09/2023

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satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/04/2016Registered 15/04/2016Satisfied 07/11/2018

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satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/04/2016Registered 15/04/2016Satisfied 19/09/2023

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satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 18/11/2015Registered 20/11/2015Satisfied 19/09/2023

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satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 19/11/2015Registered 20/11/2015Satisfied 19/09/2023

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satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 19/11/2015Registered 20/11/2015Satisfied 19/09/2023

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ABBEY NTIONAL TREASURY SERVICES PLC

Created 18/11/2015Registered 20/11/2015Satisfied 19/09/2023

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ABBEY NATIONAL TREASURY SERVICES PLC

Created 04/06/2015Registered 05/06/2015Satisfied 19/09/2023

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satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 04/06/2015Registered 05/06/2015Satisfied 19/09/2023

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satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 04/06/2015Registered 05/06/2015Satisfied 19/09/2023

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satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 29/05/2015Registered 04/06/2015Satisfied 19/09/2023

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satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 29/05/2015Registered 04/06/2015Satisfied 19/09/2023

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satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 29/05/2015Registered 04/06/2015Satisfied 19/09/2023

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satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 29/05/2015Registered 04/06/2015Satisfied 19/09/2023

Charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 29/05/2015Registered 04/06/2015Satisfied 19/09/2023

Charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 29/05/2015Registered 04/06/2015Satisfied 19/09/2023