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
    Chartered Surveyor born in August 1966
    Individual (27 offsprings)
    Officer
    2016-09-28 ~ now
    OF - director → CIF 0
  • 2
    Laing, Rankin Vallance
    Finance Director born in September 1969
    Individual (37 offsprings)
    Officer
    2016-09-28 ~ now
    OF - director → CIF 0
  • 3
    O'neill, Daniel
    Chartered Surveyor born in November 1969
    Individual (51 offsprings)
    Officer
    2016-09-28 ~ now
    OF - director → CIF 0
    Mr Daniel O'neill
    Born in November 1969
    Individual (51 offsprings)
    Person with significant control
    2017-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    O'donnell, Harry Joseph
    Director born in June 1954
    Individual (26 offsprings)
    Officer
    2016-09-28 ~ 2017-03-09
    OF - director → CIF 0
  • 2
    Dickie, Alastair William
    Chartered Surveyor born in August 1970
    Individual (9 offsprings)
    Officer
    2016-09-28 ~ 2021-08-31
    OF - director → CIF 0
  • 3
    Mr Daniel O'neill
    Born in November 1969
    Individual (51 offsprings)
    Person with significant control
    2016-09-28 ~ 2021-06-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EDISTON LIONS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
8,001,000 GBP2023-12-31
8,001,455 GBP2022-12-31
Cash at bank and in hand
4,005 GBP2023-12-31
8,460 GBP2022-12-31
Current Assets
8,005,005 GBP2023-12-31
8,009,915 GBP2022-12-31
Net Current Assets/Liabilities
6,923,005 GBP2023-12-31
6,997,915 GBP2022-12-31
Net Assets/Liabilities
6,923,005 GBP2023-12-31
6,997,915 GBP2022-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
455 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
Amounts falling due within one year
1,000 GBP2023-12-31
1,455 GBP2022-12-31
Other Debtors
Amounts falling due after one year
8,000,000 GBP2023-12-31
8,000,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
540,000 GBP2023-12-31
540,000 GBP2022-12-31
Other Creditors
Amounts falling due within one year
467,000 GBP2023-12-31
472,000 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
75,000 GBP2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

Related profiles found in government register
  • EDISTON LIONS LIMITED
    Info
    Registered number SC546446
    1 St. Andrew Square, Edinburgh EH2 2BD
    Private Limited Company incorporated on 2016-09-28 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • EDISTON LIONS LIMITED
    S
    Registered number Sc546446
    1, St. Andrew Square, C/o Ediston, Edinburgh, Midlothian, United Kingdom, EH2 2BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • EDISTON LIONS LIMITED
    S
    Registered number Sc546446
    39/1, George Street, Edinburgh, Scotland, EH2 2HN
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 St. Andrew Square, C/o Ediston, Edinburgh, Midlothian, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • MILSAMCO (NO.109) LIMITED - 2006-01-18
    Caledonia House, Lawmoor Street, Glasgow, Scotland
    Corporate (5 parents)
    Person with significant control
    2017-05-08 ~ 2021-07-13
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.