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 4
  • 1
    Haughey, Susan, Lady
    Director born in August 1952
    Individual (11 offsprings)
    Officer
    2007-11-07 ~ now
    OF - director → CIF 0
  • 2
    Mills, Elizabeth Murphy
    Secretary
    Individual (14 offsprings)
    Officer
    2007-12-20 ~ now
    OF - secretary → CIF 0
  • 3
    Haughey, William, Lord
    Director born in July 1956
    Individual (38 offsprings)
    Officer
    2007-11-07 ~ now
    OF - director → CIF 0
    Lord William Haughey
    Born in July 1956
    Individual (38 offsprings)
    Person with significant control
    2020-08-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    CITY REFRIGERATION HOLDINGS LIMITED - 2017-04-13
    NEWBILEX LIMITED - 1994-07-21
    Caledonia House, 2 Lawmoor Street, Glasgow, Scotland, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2019-09-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Haughey, William, Lord
    Director
    Individual (38 offsprings)
    Officer
    2007-11-07 ~ 2007-12-20
    OF - secretary → CIF 0
    Lord William Haughey
    Born in July 1956
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2007-10-17 ~ 2007-11-07
    PE - secretary → CIF 0
  • 3
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2007-10-17 ~ 2007-11-07
    PE - director → CIF 0
parent relation
Company in focus

EDENDALE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
2 GBP2020-12-31
2 GBP2019-12-31
Investment Property
580,000 GBP2020-12-31
580,000 GBP2019-12-31
Fixed Assets
580,002 GBP2020-12-31
580,002 GBP2019-12-31
Debtors
6,546,409 GBP2020-12-31
5,940,740 GBP2019-12-31
Cash at bank and in hand
24,060 GBP2020-12-31
5,695 GBP2019-12-31
Current Assets
6,570,469 GBP2020-12-31
5,946,435 GBP2019-12-31
Creditors
Current
9,601,817 GBP2020-12-31
8,944,442 GBP2019-12-31
Net Current Assets/Liabilities
-3,031,348 GBP2020-12-31
-2,998,007 GBP2019-12-31
Total Assets Less Current Liabilities
-2,451,346 GBP2020-12-31
-2,418,005 GBP2019-12-31
Equity
Called up share capital
1,644,134 GBP2020-12-31
1,644,134 GBP2019-12-31
Share premium
3,501,966 GBP2020-12-31
3,501,966 GBP2019-12-31
Retained earnings (accumulated losses)
-7,597,446 GBP2020-12-31
-7,564,105 GBP2019-12-31
Equity
-2,451,346 GBP2020-12-31
-2,418,005 GBP2019-12-31
Other Investments Other Than Loans
Cost valuation
1,744,941 GBP2019-12-31
Other Investments Other Than Loans
2 GBP2020-12-31
2 GBP2019-12-31
Investment Property - Fair Value Model
580,000 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
6,029,196 GBP2020-12-31
5,423,854 GBP2019-12-31
Amount of value-added tax that is recoverable
Current
3,990 GBP2020-12-31
4,407 GBP2019-12-31
Prepayments
Current
21,239 GBP2020-12-31
23,685 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
6,093,905 GBP2020-12-31
5,488,236 GBP2019-12-31
Other Debtors
Non-current
452,504 GBP2020-12-31
452,504 GBP2019-12-31
Accrued Liabilities
Current
6,375 GBP2020-12-31
4,000 GBP2019-12-31
Related profiles found in government register
  • EDENDALE LIMITED
    Info
    Registered number SC332498
    Caledonia House, Lawmoor Street, Glasgow G5 0US
    Private Limited Company incorporated on 2007-10-17 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • EDENDALE LIMITED
    S
    Registered number Sc332498
    Caledonia House, Lawmoor Street, Glasgow, Scotland, G5 0US
    Limited Company in Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE GLASGOW AIR CONDITIONING COMPANY LIMITED - 1998-04-02
    Caledonia House Lawmoor Street, Gorbals, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,400,073 GBP2020-12-31
    Person with significant control
    2020-08-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -1,184,389 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.