Ediston Homes Limited

Active
Incorporated on 22 Nov 2013

Reg Address: 1 St. Andrew Square, Edinburgh EH2 2BD, Scotland

Company Number SC464356
Company Status Active
Incorporation Date 22 Nov 2013
Total Assets £1.77M £+1.68M (+1955.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 5
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 Feb 2023
Confirmation Statement Next Due 28 Feb 2024
Average Number of Employees -

Previous Names:
Chesser Developments Ltd - 29 Jul 2015
Ncv (Chesser) Limited - 3 Sep 2014
Chesser Developments Ltd - 3 Sep 2014
Ncv (Chesser) Limited - 22 Nov 2013

Company Classifications:
41100 - Development of building projects

Summary The company with name "Ediston Homes Limited" is a ltd and located in 1 St. Andrew Square, Edinburgh EH2 2BD. Ediston Homes Limited is currently in active status and it was incorporated on 22 Nov 2013 (10 years 9 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2015
Accounts Period Covered End Date

31 Dec 2015
Total Assets

£1.77M ^{£+1.68M (+1955.1%)} _{change vs prev year}
Total Liabilities

£-2.02M ^{£-1.92M (-1966.5%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-2.02M ^{£-1.92M (-1966.5%)} _{change vs prev year}
Current Assets

£1.77M ^{£+1.68M (+1955.1%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-246.86K ^{£-235.39K (-2051.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-246.76K ^{£-235.29K (-2051.4%)} _{change vs prev year}
Debtors

£3.67K ^{£-7.49K (-67.1%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Ediston Homes Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Peter George Brogan	Director	29 Oct 2015	Scottish	Resigned 31 Mar 2017
2	Rankin Vallance Laing	Secretary	1 Oct 2015	-	Active
3	Rankin Vallance Laing	Director	27 Jul 2015	British	Active
4	Andrew David Mckinlay	Director	27 Jul 2015	British	Active
5	Robert Brandon Millar	Director	22 Nov 2013	British	Active
6	Harry Joseph O'Donnell	Director	22 Nov 2013	British	Active
7	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	22 Nov 2013	-	Resigned 18 Aug 2015

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ediston Residential Investment Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent	3 Aug 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ediston Homes Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Mortgage - Satisfy Charge Full	22 May 2024	Download PDF
2	Mortgage - Satisfy Charge Full	22 May 2024	Download PDF
3	Mortgage - Satisfy Charge Full	22 May 2024	Download PDF
4	Mortgage - Satisfy Charge Full	22 May 2024	Download PDF
5	Mortgage - Satisfy Charge Full	22 May 2024	Download PDF
6	Accounts - Amended Total Exemption Full	2 Feb 2024	Download PDF
7	Confirmation Statement - No Updates	15 Feb 2023	Download PDF
8	Accounts - Total Exemption Full	3 Oct 2022	Download PDF
9	Confirmation Statement - No Updates	17 Feb 2021	Download PDF 3 Pages
10	Accounts - Small	21 Aug 2020	Download PDF 8 Pages
11	Confirmation Statement - No Updates	14 Feb 2020	Download PDF 3 Pages
12	Accounts - Small	29 Aug 2019	Download PDF 8 Pages
13	Capital - Allotment Shares	14 Feb 2019	Download PDF 3 Pages
14	Confirmation Statement - Updates	14 Feb 2019	Download PDF 5 Pages
15	Confirmation Statement - No Updates	3 Dec 2018	Download PDF 3 Pages
16	Address - Change Registered Office Company With Date Old New	3 Oct 2018	Download PDF 1 Pages
17	Address - Change Registered Office Company With Date Old New	28 Aug 2018	Download PDF 1 Pages
18	Accounts - Small	5 Jun 2018	Download PDF 8 Pages
19	Mortgage - Satisfy Charge Full	7 Feb 2018	Download PDF 4 Pages
20	Confirmation Statement - No Updates	4 Dec 2017	Download PDF 3 Pages
21	Accounts - Small	23 Sep 2017	Download PDF 12 Pages
22	Officers - Termination Director Company With Name Termination Date	13 Apr 2017	Download PDF 1 Pages
23	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Dec 2016	Download PDF 7 Pages
24	Confirmation Statement - Updates	22 Nov 2016	Download PDF 5 Pages
25	Mortgage - Create With Deed With Charge Number Charge Creation Date	7 Jul 2016	Download PDF 8 Pages
26	Mortgage - Create With Deed With Charge Number Charge Creation Date	7 Jul 2016	Download PDF 8 Pages
27	Mortgage - Create With Deed With Charge Number Charge Creation Date	1 Jul 2016	Download PDF 13 Pages
28	Mortgage - Create With Deed With Charge Number Charge Creation Date	30 Jun 2016	Download PDF 16 Pages
29	Mortgage - Create With Deed With Charge Number Charge Creation Date	30 Jun 2016	Download PDF 27 Pages
30	Accounts - Total Exemption Small	28 Jun 2016	Download PDF 4 Pages
31	Officers - Appoint Person Secretary Company With Name Date	12 Feb 2016	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	23 Nov 2015	Download PDF 6 Pages
33	Officers - Appoint Person Director Company With Name Date	4 Nov 2015	Download PDF 2 Pages
34	Officers - Termination Secretary Company With Name Termination Date	19 Aug 2015	Download PDF 1 Pages
35	Accounts - Total Exemption Small	19 Aug 2015	Download PDF 3 Pages
36	Address - Change Registered Office Company With Date Old New	4 Aug 2015	Download PDF 1 Pages
37	Capital - Allotment Shares	4 Aug 2015	Download PDF 3 Pages
38	Change Of Name - Certificate Company	29 Jul 2015	Download PDF 3 Pages
39	Officers - Appoint Person Director Company With Name Date	29 Jul 2015	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name Date	29 Jul 2015	Download PDF 2 Pages
41	Accounts - Change Account Reference Date Company Previous Extended	17 Feb 2015	Download PDF 1 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	17 Feb 2015	Download PDF 4 Pages
43	Change Of Name - Certificate Company	3 Sep 2014	Download PDF 3 Pages
44	Incorporation - Company	22 Nov 2013	Download PDF 40 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Onecity Limited Mutual People: Harry Joseph O'Donnell	Active
2	Miller Homes Two Limited Mutual People: Harry Joseph O'Donnell , Robert Brandon Millar	Active
3	New Laurieston (Glasgow) Limited Mutual People: Harry Joseph O'Donnell	Active
4	Ediston Homes Sauchie Limited Mutual People: Harry Joseph O'Donnell , Rankin Vallance Laing , Andrew David Mckinlay	Active
5	Ediston Lions Limited Mutual People: Harry Joseph O'Donnell , Rankin Vallance Laing , Andrew David Mckinlay	Active
6	Ediston Homes (Paisley) Limited Mutual People: Harry Joseph O'Donnell , Rankin Vallance Laing , Robert Brandon Millar , Andrew David Mckinlay	Active
7	Edinburgh Living Limited Mutual People: Harry Joseph O'Donnell , Rankin Vallance Laing , Andrew David Mckinlay	Active
8	Bishop Loch (Macdonald) Limited Mutual People: Harry Joseph O'Donnell	Active
9	New City Vision (Uk) Limited Mutual People: Harry Joseph O'Donnell	Active
10	Bishop Loch Developments (Scotland) Limited Mutual People: Harry Joseph O'Donnell	Active
11	New City Vision (Mmr) Contracts Limited Mutual People: Harry Joseph O'Donnell	Active
12	New City Vision (Mmr) Estates Limited Mutual People: Harry Joseph O'Donnell	Active
13	New City Vision (Mmr) Maxwell Road Limited Mutual People: Harry Joseph O'Donnell	Active
14	New City Vision (Rothesay) Limited Mutual People: Harry Joseph O'Donnell	Active
15	New City Vision Group Holdings Limited Mutual People: Harry Joseph O'Donnell	Active
16	New City Vision Holdings Limited Mutual People: Harry Joseph O'Donnell	Active
17	Bishop Loch Homes Limited Mutual People: Harry Joseph O'Donnell	Active
18	Forthbay Limited Mutual People: Harry Joseph O'Donnell	Active
19	New City Vision (Carmyle) Limited Mutual People: Harry Joseph O'Donnell	Active
20	New City Vision (Renton) Limited Mutual People: Harry Joseph O'Donnell	Active
21	New City Vision (Drumchapel) Limited Mutual People: Harry Joseph O'Donnell , Robert Brandon Millar	Active
22	Energetics Design & Build Limited Mutual People: Harry Joseph O'Donnell	Active
23	Last Mile Gas Limited Mutual People: Harry Joseph O'Donnell	Active
24	Last Mile Infrastructure Limited Mutual People: Harry Joseph O'Donnell	Active
25	Last Mile Electricity Limited Mutual People: Harry Joseph O'Donnell	Active
26	Energetics Topco Limited Mutual People: Harry Joseph O'Donnell	dissolved
27	Oak-Ngate Limited Mutual People: Harry Joseph O'Donnell	Active
28	Barnton Properties Limited Mutual People: Harry Joseph O'Donnell	Active
29	New City Vision (Gartloch) Limited Mutual People: Harry Joseph O'Donnell	Active
30	New City Vision (Manchester) Limited Mutual People: Harry Joseph O'Donnell	Active
31	New City Vision (Liverpool) Limited Mutual People: Harry Joseph O'Donnell , Robert Brandon Millar	Active
32	Ediston Capital Limited Mutual People: Rankin Vallance Laing , Andrew David Mckinlay	Active
33	Ediston Investment Services Limited Mutual People: Rankin Vallance Laing , Andrew David Mckinlay	Active
34	Ediston Properties Limited Mutual People: Rankin Vallance Laing , Andrew David Mckinlay	Active
35	Ediston Lux. Limited Mutual People: Rankin Vallance Laing , Andrew David Mckinlay	Active
36	Ediston Homes (Auchtermuchty) Limited Mutual People: Rankin Vallance Laing , Andrew David Mckinlay	Active
37	Ediston Homes (Balgonie) Limited Mutual People: Rankin Vallance Laing , Andrew David Mckinlay	Active
38	Ediston (Ntn) Limited Mutual People: Rankin Vallance Laing , Andrew David Mckinlay	Active
39	Glasgow Living Limited Mutual People: Rankin Vallance Laing , Andrew David Mckinlay	Active
40	Benmore Homes Limited Mutual People: Rankin Vallance Laing , Andrew David Mckinlay	Active
41	Ediston (Res) Limited Mutual People: Rankin Vallance Laing , Andrew David Mckinlay	Active
42	Ediston Spf Co-Invest Limited Mutual People: Rankin Vallance Laing , Andrew David Mckinlay	Active
43	Ediston Spf Gp Limited Mutual People: Rankin Vallance Laing	Active
44	Ediston Developments Limited Mutual People: Rankin Vallance Laing , Andrew David Mckinlay	Active
45	Craighead Properties Limited Mutual People: Rankin Vallance Laing , Andrew David Mckinlay	Active
46	Ediston Residential Investment Limited Mutual People: Rankin Vallance Laing , Andrew David Mckinlay	Active
47	Ediston Haddington Limited Mutual People: Rankin Vallance Laing , Andrew David Mckinlay	Active
48	Ediston Temple Court Limited Mutual People: Rankin Vallance Laing , Andrew David Mckinlay	Liquidation
49	Ediston Chesser Limited Mutual People: Rankin Vallance Laing , Andrew David Mckinlay	Liquidation
50	Ediston International Holdings Limited Mutual People: Rankin Vallance Laing , Andrew David Mckinlay	Liquidation
51	Ediston Gp No 2 Limited Mutual People: Rankin Vallance Laing , Andrew David Mckinlay	Active
52	Ediston Spf Co-Invest No 2 Limited Mutual People: Rankin Vallance Laing , Andrew David Mckinlay	Active
53	Carnegie Regeneration Ltd Mutual People: Rankin Vallance Laing , Andrew David Mckinlay	dissolved
54	Ediston Hemel Limited Mutual People: Rankin Vallance Laing , Andrew David Mckinlay	dissolved
55	Miller Homes Cambridge Limited Mutual People: Robert Brandon Millar	Active
56	Margaret Blackwood Technical Consultants Limited Mutual People: Robert Brandon Millar	Active
57	Social Investment Scotland Mutual People: Robert Brandon Millar	Active
58	Gleeson Developments (North East) Ltd Mutual People: Robert Brandon Millar	Active