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Ediston Gp No 2 Limited
SC697247
active
Private Limited Company
scotland
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
1 ST. ANDREW SQUARE, EDINBURGH, EH2 2BD
Incorporated 29/04/2021
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 28/04/2026
Due 12/05/2027
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mr Rankin Vallance Laing
director · Since 29/04/2021
ACCOUNTANT
BRITISH · SCOTLAND · Age 56
Also on 33 other boards
Mr Daniel O'Neill
director · Since 29/04/2021
CHARTERED SURVEYOR
BRITISH · SCOTLAND · Age 56
Also on 10 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
Daniel O'Neill
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 56
1, St. Andrew Square, Edinburgh, EH2 2BD
Notified 29/04/2021
Charges4 outstanding
Charge
outstanding
BANK OF SCOTLAND PLC AS SECURITY AGENT
Created 22/10/2025Registered 23/10/2025
Charge
outstanding
BANK OF SCOTLAND PLC AS SECURITY AGENT
Created 20/10/2025Registered 21/10/2025
Charge
outstanding
BANK OF SCOTLAND PLC AS SECURITY AGENT
Created 04/09/2025Registered 05/09/2025
Charge
outstanding
BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
Created 28/08/2025Registered 04/09/2025