Founded in 2015, Ediston Residential Investment, classified under reg no. SC512309 is an active company. Currently registered at 1 St. Andrew Square EH2 2BD, Edinburgh the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 29th February 2016 Ediston Residential Investment Limited is no longer carrying the name Ediston Fruitmarket.
The company has 3 directors, namely Rankin L., Andrew M. and Daniel O.. Of them, Rankin L., Andrew M., Daniel O. have been with the company the longest, being appointed on 4 August 2015. As of 9 May 2024, there was 1 ex director - Alastair D.. There were no ex secretaries.
| Office Address | 1 St. Andrew Square |
| Town | Edinburgh |
| Post code | EH2 2BD |
| Country of origin | United Kingdom |
| Registration Number | SC512309 |
| Date of Incorporation | Tue, 4th Aug 2015 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 04 August 2015
Position: Director
Appointed: 04 August 2015
Position: Director
Appointed: 04 August 2015
The register of PSCs who own or control the company includes 4 names. As we found, there is Alastair D. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Rankin L. This PSC has significiant influence or control over the company,. The third one is Andrew M., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Alastair D.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Rankin L.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Andrew M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Daniel O.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Ediston Fruitmarket | February 29, 2016 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 |
| Net Worth | 1 000 | |
| Balance Sheet | ||
| Net Assets Liabilities | 1 000 | 1 000 |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | |
| Reserves/Capital | ||
| Called Up Share Capital | 1 000 | |
| Shareholder Funds | 1 000 | |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | |
| Par Value Share | 1 | |
| Creditors Due After One Year | 52 | |
| Fixed Assets | 52 | |
| Investments Fixed Assets | 52 | |
| Total Assets Less Current Liabilities | 1 052 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 1 st. Andrew Square Edinburgh EH2 2BD Scotland to C/O Middlebrooks 14-18 Hill Street Edinburgh EH2 3JZ on Thursday 23rd November 2023 filed on: 23rd, November 2023 |
address | Free Download (2 pages) |
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