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 5
  • 1
    O'donnell, Harry Joseph
    Director born in June 1954
    Individual (26 offsprings)
    Officer
    2013-11-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Millar, Robert Brandon
    Director born in March 1950
    Individual (4 offsprings)
    Officer
    2013-11-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mckinlay, Andrew David
    Director born in August 1966
    Individual (27 offsprings)
    Officer
    2015-07-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Laing, Rankin Vallance
    Finance Director born in September 1969
    Individual (37 offsprings)
    Officer
    2015-07-27 ~ dissolved
    OF - Director → CIF 0
    Laing, Rankin Vallance
    Individual (37 offsprings)
    Officer
    2015-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    EDISTON FRUITMARKET LIMITED - 2016-02-29
    39/1, George Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2017-12-31
    Person with significant control
    2016-08-03 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Brogan, Peter George
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2015-10-29 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    15, Atholl Crescent, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2013-11-22 ~ 2015-08-18
    PE - Secretary → CIF 0
parent relation
Company in focus

EDISTON HOMES LIMITED

Previous names
CHESSER DEVELOPMENTS LTD - 2015-07-29
NCV (CHESSER) LIMITED - 2014-09-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
100 GBP2020-12-31
100 GBP2019-12-31
Fixed Assets
100 GBP2020-12-31
100 GBP2019-12-31
Debtors
1,571,725 GBP2020-12-31
1,533,267 GBP2019-12-31
Cash at bank and in hand
102,216 GBP2020-12-31
112,584 GBP2019-12-31
Current Assets
1,673,941 GBP2020-12-31
1,645,851 GBP2019-12-31
Creditors
Amounts falling due within one year
-438,101 GBP2020-12-31
-393,617 GBP2019-12-31
Net Current Assets/Liabilities
1,235,840 GBP2020-12-31
1,252,234 GBP2019-12-31
Total Assets Less Current Liabilities
1,235,940 GBP2020-12-31
1,252,334 GBP2019-12-31
Net Assets/Liabilities
1,235,940 GBP2020-12-31
1,252,334 GBP2019-12-31
Equity
Called up share capital
134,100 GBP2020-12-31
134,100 GBP2019-12-31
Retained earnings (accumulated losses)
1,101,840 GBP2020-12-31
1,118,234 GBP2019-12-31
Equity
1,235,940 GBP2020-12-31
1,252,334 GBP2019-12-31
Average Number of Employees
42020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31

Related profiles found in government register
  • EDISTON HOMES LIMITED
    Info
    CHESSER DEVELOPMENTS LTD - 2015-07-29
    NCV (CHESSER) LIMITED - 2014-09-03
    Registered number SC464356
    C/o Middlebrooks, 14-18 Hill Street, Edinburgh EH2 3JZ
    Private Limited Company incorporated on 2013-11-22 and dissolved on 2025-02-14 (11 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-14
    CIF 0
  • EDISTON HOMES LTD
    S
    Registered number SC464356
    39/1, George Street, Edinburgh, Scotland, EH2 2HN
    CIF 1
  • EDISTON HOMES LIMITED
    S
    Registered number Sc464356
    39, George Street, Edinburgh, Scotland, EH2 2HN
    Companies Act in Scotland
    CIF 2
  • EDISTON HOMES LIMITED
    S
    Registered number Sc464356
    39/1, George Street, Edinburgh, Scotland, EH2 2HN
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    EDISTON HOMES (GOUROCK) LIMITED - 2017-08-25
    C/o Middlebrooks, 14-18 Hill Street, Edinburgh
    Liquidation Corporate (6 parents)
    Equity (Company account)
    -9,200 GBP2017-12-31
    Person with significant control
    2016-07-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 2
    1 St. Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2015-03-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.