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 3
  • 1
    Bruce, Calum Scott
    Investment Director born in December 1979
    Individual (11 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Laing, Rankin Vallance
    Director born in September 1969
    Individual (37 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 3
    O'neill, Daniel
    Director born in November 1969
    Individual (51 offsprings)
    Officer
    2013-12-10 ~ now
    OF - Director → CIF 0
    O'neill, Daniel
    Individual (51 offsprings)
    Officer
    2013-12-10 ~ now
    OF - Secretary → CIF 0
    Mr Daniel O'neill
    Born in November 1969
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Dickie, Alastair William
    Director born in August 1970
    Individual (9 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    2013-05-03 ~ 2013-12-10
    OF - Director → CIF 0
  • 3
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-05-03 ~ 2013-12-10
    PE - Secretary → CIF 0
parent relation
Company in focus

EDISTON SPF GP LIMITED

Previous name
DMWS 1017 LIMITED - 2013-12-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Amounts invested in assets
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
925 GBP2023-12-31
2,925 GBP2022-12-31
Cash at bank and in hand
8,047 GBP2023-12-31
5,234 GBP2022-12-31
Current Assets
8,972 GBP2023-12-31
8,159 GBP2022-12-31
Creditors
Amounts falling due within one year
-190 GBP2023-12-31
-186 GBP2022-12-31
Net Current Assets/Liabilities
8,782 GBP2023-12-31
7,973 GBP2022-12-31
Net Assets/Liabilities
8,783 GBP2023-12-31
7,974 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • EDISTON SPF GP LIMITED
    Info
    DMWS 1017 LIMITED - 2013-12-12
    Registered number SC449232
    1 St. Andrew Square, Edinburgh EH2 2BD
    Private Limited Company incorporated on 2013-05-03 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • EDISTON SPF GP LIMITED
    S
    Registered number Sc449232
    39, George Street, Edinburgh, Scotland, EH2 2HN
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 St. Andrew Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons as a member of a firmOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.