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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 6
  • 1
    Mckinlay, Andrew David
    Director born in August 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Millar, Bob Brandon
    Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-04 ~ now
    OF - Director → CIF 0
  • 3
    O'donnell, Harry Joseph
    Director born in June 1954
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Laing, Rankin Vallance
    Finance Director born in September 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of address25, Gresham Street, London, England
    Active Corporate (2 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    NCV (CHESSER) LIMITED - 2014-09-03
    CHESSER DEVELOPMENTS LTD - 2015-07-29
    icon of address39, George Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,235,940 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-07-04 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Brogan, Peter George
    Managing Director born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2017-03-31
    OF - Director → CIF 0
parent relation
Company in focus

EDISTON HOMES SAUCHIE LIMITED

Previous name
EDISTON HOMES (GOUROCK) LIMITED - 2017-08-25
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2017-12-31
Property, Plant & Equipment
0 GBP2017-12-31
Fixed Assets - Investments
0 GBP2017-12-31
Fixed Assets
0 GBP2017-12-31
Total Inventories
182,019 GBP2017-12-31
Debtors
1,000 GBP2017-12-31
Cash at bank and in hand
0 GBP2017-12-31
Current assets - Investments
0 GBP2017-12-31
Current Assets
183,019 GBP2017-12-31
Creditors
Amounts falling due within one year
-192,219 GBP2017-12-31
Net Current Assets/Liabilities
-9,200 GBP2017-12-31
Total Assets Less Current Liabilities
-9,200 GBP2017-12-31
Net Assets/Liabilities
-9,200 GBP2017-12-31
Equity
Called up share capital
1,000 GBP2017-12-31
Share premium
0 GBP2017-12-31
Retained earnings (accumulated losses)
-10,200 GBP2017-12-31
Equity
-9,200 GBP2017-12-31
Debtors
Amounts falling due after one year
0 GBP2017-12-31

  • EDISTON HOMES SAUCHIE LIMITED
    Info
    EDISTON HOMES (GOUROCK) LIMITED - 2017-08-25
    Registered number SC539367
    icon of addressC/o Middlebrooks, 14-18 Hill Street, Edinburgh EH2 3JZ
    Private Limited Company incorporated on 2016-07-04 (9 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.