logo
explain how to read the page

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
Active 6
  • 1
    Laing, Rankin Vallance
    Born in September 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Carswell, Gregg William
    Born in February 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
    Carswell, Gregg William
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Bruce, Calum Scott
    Born in December 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Mckinlay, Andrew David
    Born in August 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ now
    OF - Director → CIF 0
  • 5
    O'neill, Daniel
    Born in November 1969
    Individual (50 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ now
    OF - Director → CIF 0
    Mr Daniel O'neill
    Born in November 1969
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    EDISTON EOT TRUSTEE COMPANY LTD
    icon of address1, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-04-30
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Lind, Graham Alan
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ 2024-12-12
    OF - Director → CIF 0
  • 2
    Yousaf, Neelum Khalid
    Director born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-10 ~ 2023-01-20
    OF - Director → CIF 0
    Yousaf, Neelum
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-05 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 3
    Dickie, Alastair William
    Chartered Surveyor born in August 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ 2015-06-09
    OF - Director → CIF 0
parent relation
Company in focus

EDISTON INVESTMENT SERVICES LIMITED

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
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2015-06-05 (10 years 6 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
    icon of addressLevel 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
    icon of addressLevel 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
Active 2
  • 1
    icon of address1 St. Andrew Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    LAWGRA (NO.1060) LIMITED - 2003-11-10
    EDISTON ESTATES LIMITED - 2003-12-03
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.