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
    Mr. Alastair William Dickie
    Born in August 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mckinlay, Andrew David
    Director born in August 1966
    Individual (27 offsprings)
    Officer
    2015-08-04 ~ dissolved
    OF - director → CIF 0
    Mr Andrew David Mckinlay
    Born in August 1966
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Laing, Rankin Vallance
    Finance Director born in September 1969
    Individual (37 offsprings)
    Officer
    2015-08-04 ~ dissolved
    OF - director → CIF 0
    Mr Rankin Vallance Laing
    Born in September 1969
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    O'neill, Daniel
    Chief Executive born in November 1969
    Individual (51 offsprings)
    Officer
    2015-08-04 ~ dissolved
    OF - director → CIF 0
    Mr Daniel O'neill
    Born in November 1969
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Dickie, Alastair William
    Director born in August 1970
    Individual (9 offsprings)
    Officer
    2015-08-04 ~ 2021-08-31
    OF - director → CIF 0
parent relation
Company in focus

EDISTON RESIDENTIAL INVESTMENT LIMITED

Previous name
EDISTON FRUITMARKET LIMITED - 2016-02-29
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
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 GBP2017-12-31
1,000 GBP2016-12-31
Net Assets/Liabilities
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
1,000 GBP2017-12-31
1,000 GBP2016-12-31

Related profiles found in government register
  • EDISTON RESIDENTIAL INVESTMENT LIMITED
    Info
    EDISTON FRUITMARKET LIMITED - 2016-02-29
    Registered number SC512309
    C/o Middlebrooks, 14-18 Hill Street, Edinburgh EH2 3JZ
    Private Limited Company incorporated on 2015-08-04 and dissolved on 2025-02-14 (9 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-03
    CIF 0
  • EDISTON RESIDENTIAL INVESTMENT LIMITED
    S
    Registered number Sc512309
    39/1, George Street, Edinburgh, Scotland, EH2 2HN
    Companies Act in Companies House, Scotland
    CIF 1
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CHESSER DEVELOPMENTS LTD - 2015-07-29
    NCV (CHESSER) LIMITED - 2014-09-03
    C/o Middlebrooks, 14-18 Hill Street, Edinburgh
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,235,940 GBP2020-12-31
    Person with significant control
    2016-08-03 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1
  • EDISTON HOMES DEVELOPMENT AND CONSTRUCTION MANAGEMENT LIMITED - 2019-02-14
    1 St. Andrew Square, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -777 GBP2021-12-31
    Person with significant control
    2016-08-17 ~ 2018-09-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.