Ediston Homes Limited EDINBURGH


Ediston Homes started in year 2013 as Private Limited Company with registration number SC464356. The Ediston Homes company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Edinburgh at 1 St. Andrew Square. Postal code: EH2 2BD. Since July 29, 2015 Ediston Homes Limited is no longer carrying the name Chesser Developments.

At present there are 4 directors in the the company, namely Rankin L., Andrew M. and Harry O. and others. In addition one secretary - Rankin L. - is with the firm. As of 10 May 2024, there was 1 ex director - Peter B.. There were no ex secretaries.

Ediston Homes 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 SC464356
Date of Incorporation Fri, 22nd Nov 2013
Industry Development of building projects
End of financial Year 31st December
Company age 11 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 Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Rankin L.

Position: Secretary

Appointed: 01 October 2015

Rankin L.

Position: Director

Appointed: 27 July 2015

Andrew M.

Position: Director

Appointed: 27 July 2015

Harry O.

Position: Director

Appointed: 22 November 2013

Robert M.

Position: Director

Appointed: 22 November 2013

Peter B.

Position: Director

Appointed: 29 October 2015

Resigned: 31 March 2017

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 22 November 2013

Resigned: 18 August 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Ediston Residential Investment Limited from Edinburgh, Scotland. This PSC is categorised as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares.

Ediston Residential Investment Limited

39/1 George Street, Edinburgh, EH2 2HN, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc512309
Notified on 3 August 2016
Nature of control: 50,01-75% shares

Company previous names

Chesser Developments July 29, 2015
Ncv (chesser) September 3, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312019-12-312020-12-31
Net Worth-11 470-246 763  
Balance Sheet
Cash Bank On Hand  112 584102 216
Current Assets86 0691 768 7951 645 8511 673 941
Debtors11 1593 6681 533 2671 571 725
Net Assets Liabilities  1 252 3341 235 940
Cash Bank In Hand 132 689  
Net Assets Liabilities Including Pension Asset Liability-11 470-246 763  
Stocks Inventory74 9101 632 438  
Reserves/Capital
Called Up Share Capital2100  
Profit Loss Account Reserve-11 472-246 863  
Shareholder Funds-11 470-246 763  
Other
Average Number Employees During Period  44
Creditors  393 617438 101
Fixed Assets  100100
Investments Fixed Assets  100100
Net Current Assets Liabilities-11 472-246 8631 252 2341 235 840
Total Assets Less Current Liabilities-11 470-246 7631 252 3341 235 940
Called Up Share Capital Not Paid Not Expressed As Current Asset2100  
Creditors Due Within One Year97 5412 015 658  
Number Shares Allotted2   
Par Value Share1   
Share Capital Allotted Called Up Paid2   
Amount Specific Advance Or Credit Directors28 68917 293  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Amended total exemption full company accounts data drawn up to December 31, 2022
filed on: 2nd, February 2024
Free Download (11 pages)

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