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Saint Andrew Residential Developments (No. 1) Limited

SC603092

active
ltd
scotland
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 St. Andrew Square, Edinburgh, EH2 2BD
Incorporated 20/07/2018

Previously known as

Ediston Homes (Auchtermuchty) Limited · until 22/08/2025
Ediston Homes (Hogganfield) Ltd · until 09/08/2023
Ediston Newcraighall Limited · until 20/06/2022

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Daniel O'Neill

director · Since 20/07/2018

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 56

Also on 10 other boards

Mr Andrew David Mckinlay

director · Since 20/07/2018

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 20 other boards

Mr Rankin Vallance Laing

director · Since 20/07/2018

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 33 other boards

Mr Neal Richard Jamieson

director · Since 21/06/2022

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Daniel O'Neill

director · Since 20/07/2018

British · Scotland · Age 56

Rankin Vallance Laing

director · Since 20/07/2018

British · Scotland · Age 56

Andrew David Mckinlay

director · Since 20/07/2018

British · Scotland · Age 59

Neal Richard Jamieson

director · Since 21/06/2022

Scottish · United Kingdom · Age 47

Former

Alastair William Dickie

director · Resigned 31/08/2021

Neelum Khalid Yousaf

secretary · Resigned 20/01/2023

Persons with Significant Control

Ediston Lions Limited

50–75% shares
50–75% votes
significant-influence-or-control-as-firm

1, St Andrew Square, Edinburgh, EH2 2BD

Reg: Sc546446 · Companies House · Limited Company

Notified 11/11/2025

Former PSCs

Mr Daniel O'Neill

Ceased 11/11/2025

Charges1 outstanding

A registered charge
outstanding

Bank of Scotland PLC (SC327000)

N/A.

Created 01/06/2026Registered 02/06/2026

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line11 St. Andrew Square
2026-07-18

1 ST. ANDREW SQUARE

post townEdinburgh
2026-07-18

EDINBURGH