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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    O'neill, Daniel
    Born in December 1969
    Individual (68 offsprings)
    Officer
    2015-06-05 ~ now
    OF - Director → CIF 0
    Mr Daniel O'neill
    Born in December 1969
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Laing, Rankin Vallance
    Born in October 1969
    Individual (38 offsprings)
    Officer
    2015-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Yousaf, Neelum Khalid
    Director born in October 1986
    Individual (3 offsprings)
    Officer
    2020-07-10 ~ 2023-01-20
    OF - Director → CIF 0
    Yousaf, Neelum
    Individual (3 offsprings)
    Officer
    2015-06-05 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 4
    Mckinlay, Andrew David
    Born in August 1966
    Individual (32 offsprings)
    Officer
    2015-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Dickie, Alastair William
    Chartered Surveyor born in August 1970
    Individual (31 offsprings)
    Officer
    2015-06-05 ~ 2015-06-09
    OF - Director → CIF 0
  • 6
    Carswell, Gregg William
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
    Carswell, Gregg William
    Individual (3 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Bruce, Calum Scott
    Born in December 1979
    Individual (11 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
  • 8
    Lind, Graham Alan
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2020-07-10 ~ 2024-12-12
    OF - Director → CIF 0
  • 9
    1, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
parent relation
Company in focus

EDISTON INVESTMENT SERVICES LIMITED

Period: 2015-06-05 ~ now
Company number: 09626337
Registered name
EDISTON INVESTMENT SERVICES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2015-12-31
Current liabilities
-5,000 GBP2015-12-31
Net Current Assets/Liabilities
-5,000 GBP2015-12-31
Total Assets Less Current Liabilities
-4,000 GBP2015-12-31
Net assets/liabilities including pension asset/liability
-4,000 GBP2015-12-31
Called-up share capital
1,000 GBP2015-12-31
Retained earnings
-5,000 GBP2015-12-31
Shareholder's fund
-4,000 GBP2015-12-31

Related profiles found in government register
  • EDISTON INVESTMENT SERVICES LIMITED
    Info
    Registered number 09626337
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2015-06-05 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • EDISTON INVESTMENT SERVICES LIMITED
    S
    Registered number 09626337
    Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • EDISTON INVESTMENT SERVICES LIMITED
    S
    Registered number 09626337
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLYDEBUILT II LIMITED PARTNERSHIP
    SL035030 SL016380
    1 St. Andrew Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-21 ~ now
    CIF 1 - Has significant influence or control OE
  • 2
    EDISTON PROPERTIES LIMITED
    - now 04910369
    EDISTON ESTATES LIMITED - 2003-12-03
    LAWGRA (NO.1060) LIMITED - 2003-11-10
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2024-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.