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
    Jamieson, Neal Richard
    Director born in July 1979
    Individual (10 offsprings)
    Officer
    2022-06-21 ~ now
    OF - director → CIF 0
  • 2
    Mckinlay, Andrew David
    Director born in August 1966
    Individual (27 offsprings)
    Officer
    2017-06-12 ~ now
    OF - director → CIF 0
  • 3
    Laing, Rankin Vallance
    Finance Director born in September 1969
    Individual (37 offsprings)
    Officer
    2017-06-12 ~ now
    OF - director → CIF 0
  • 4
    O'neill, Daniel
    Chief Executive born in November 1969
    Individual (51 offsprings)
    Officer
    2017-06-12 ~ now
    OF - director → CIF 0
    Mr Daniel O'neill
    Born in November 1969
    Individual (51 offsprings)
    Person with significant control
    2017-06-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Dickie, Alastair William
    Director born in August 1970
    Individual (9 offsprings)
    Officer
    2017-06-12 ~ 2021-08-31
    OF - director → CIF 0
parent relation
Company in focus

EDISTON HOMES (BALGONIE) LIMITED

Previous name
EDISTON BANCHORY LIMITED - 2022-06-20
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
90 GBP2023-06-30
90 GBP2022-06-30
Net Current Assets/Liabilities
90 GBP2023-06-30
90 GBP2022-06-30
Net Assets/Liabilities
90 GBP2023-06-30
90 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30

  • EDISTON HOMES (BALGONIE) LIMITED
    Info
    EDISTON BANCHORY LIMITED - 2022-06-20
    Registered number SC568547
    1 St. Andrew Square, Edinburgh EH2 2BD
    Private Limited Company incorporated on 2017-06-12 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.