Ediston Lions Limited EDINBURGH


Founded in 2016, Ediston Lions, classified under reg no. SC546446 is an active company. Currently registered at 1 St. Andrew Square EH2 2BD, Edinburgh the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

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 28 September 2016. As of 10 May 2024, there were 2 ex directors - Alastair D., Harry O. and others listed below. There were no ex secretaries.

Ediston Lions Limited Address / Contact

Office Address 1 St. Andrew Square
Town Edinburgh
Post code EH2 2BD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC546446
Date of Incorporation Wed, 28th Sep 2016
Industry Development of building projects
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Rankin L.

Position: Director

Appointed: 28 September 2016

Andrew M.

Position: Director

Appointed: 28 September 2016

Daniel O.

Position: Director

Appointed: 28 September 2016

Alastair D.

Position: Director

Appointed: 28 September 2016

Resigned: 31 August 2021

Harry O.

Position: Director

Appointed: 28 September 2016

Resigned: 09 March 2017

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Daniel O. This PSC and has 75,01-100% shares. Another one in the PSC register is Daniel O. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Daniel O.

Notified on 9 March 2017
Nature of control: 75,01-100% shares

Daniel O.

Notified on 28 September 2016
Ceased on 2 June 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand  6 1015 7133638 460
Current Assets1 000301 000487 101953 9268 012 1938 009 915
Debtors1 000301 000481 000948 2138 011 8308 001 455
Net Assets Liabilities-46 758-36 358-121 734-211 4006 998 8936 997 915
Other Debtors  1 0001 0001 0001 000
Other
Version Production Software  2 0202 021 2 024
Accrued Liabilities    1 300 
Amounts Owed By Group Undertakings Participating Interests  480 000947 213  
Average Number Employees During Period444443
Balances Amounts Owed To Related Parties1 024 569     
Creditors2 047 7582 961 3583 232 9353 789 4261 013 3001 012 000
Fixed Assets2 000 000     
Investments2 000 0002 624 0002 624 1002 624 100  
Investments Fixed Assets2 000 000     
Investments In Subsidiaries Measured Fair Value  2 624 1002 624 100-2 624 100 
Net Current Assets Liabilities-2 046 758-2 660 358-2 745 834-2 835 5006 998 8936 997 915
Other Creditors  2 857 9353 249 426472 000472 000
Recoverable Value-added Tax    10 830455
Total Assets Less Current Liabilities-46 758     
Trade Creditors Trade Payables  360 000540 000540 000540 000
Value-added Tax Payable  15 000   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
Free Download (7 pages)

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