Ediston Homes Sauchie Limited

SC539367

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O MIDDLEBROOKS, EDINBURGH, EH2 3JZ

Incorporated 04/07/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

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 Bob Brandon Millar

director · Since 04/07/2016

DIRECTOR

SCOTTISH · SCOTLAND · Age 76

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