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Ediston Homes Sauchie Limited
SC539367
liquidation
Private Limited Company
scotland
Insolvency history
Health Score
N/A
Details
C/O MIDDLEBROOKS, EDINBURGH, EH2 3JZ
Incorporated 04/07/2016
Compliance
Last accounts
31/12/2023
small
Next accounts due
30/09/2025
Overdue
Confirmation statement
Last: 03/07/2024
Due 17/07/2025
Overdue
Industry
41100
Development of building projectsOfficers
Mr Rankin Vallance Laing
director · Since 04/07/2016
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 33 other boards
Mr Andrew David Mckinlay
director · Since 04/07/2016
DIRECTOR
BRITISH · SCOTLAND · Age 59
Also on 20 other boards
Mr Harry Joseph O'Donnell
director · Since 04/07/2016
DIRECTOR
BRITISH · SCOTLAND · Age 72
Also on 29 other boards
Persons with Significant Control
Ediston Homes Limited
75–100% shares
75–100% votes
Appoint directors
Significant control
39, George Street, Edinburgh, EH2 2HN
Reg: Sc464356 · Scotland · Companies Act
Notified 04/07/2016
Housing Growth Partnership Gp Llp
25–50% shares
25–50% votes
25, Gresham Street, London, EC2V 7HN
Reg: Oc399747 · Companies House · Limited Liability Partnership
Notified 16/03/2018
Charges0 outstanding
Charge
satisfied
BANK OF SCOTLAND PLC
Created 04/07/2018Registered 11/07/2018Satisfied 11/02/2026
Charge
satisfied
BANK OF SCOTLAND PLC (COMPANY NUMBER SC327000 )
Created 21/03/2018Registered 22/03/2018Satisfied 11/02/2026
Charge
satisfied
BANK OF SCOTLAND PLC
Created 13/03/2018Registered 19/03/2018Satisfied 11/02/2026
Insolvency History1 case
members voluntary liquidation24/10/2024