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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
Active 3
  • 1
    Mckinlay, Andrew David
    Development Director born in August 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Laing, Rankin Vallance
    Finance Director born in September 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ now
    OF - Director → CIF 0
    Laing, Rankin
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ now
    OF - Secretary → CIF 0
  • 3
    O'neill, Daniel
    Director born in November 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ now
    OF - Director → CIF 0
    Mr Daniel O'neill
    Born in November 1969
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Dickie, Alastair William
    Director born in August 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ 2021-03-11
    OF - Director → CIF 0
parent relation
Company in focus

EDISTON LUX. LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
143,999 GBP2022-12-31
Current Assets
9,302 GBP2023-12-31
525,233 GBP2022-12-31
Creditors
Amounts falling due within one year
-254,099 GBP2023-12-31
-677,022 GBP2022-12-31
Net Current Assets/Liabilities
-244,797 GBP2023-12-31
-151,789 GBP2022-12-31
Total Assets Less Current Liabilities
-244,797 GBP2023-12-31
-7,790 GBP2022-12-31
Net Assets/Liabilities
-244,797 GBP2023-12-31
-7,790 GBP2022-12-31
Equity
-244,797 GBP2023-12-31
-7,790 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • EDISTON LUX. LIMITED
    Info
    Registered number SC496968
    icon of address1 St. Andrew Square, Edinburgh EH2 2BD
    Private Limited Company incorporated on 2015-02-05 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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