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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
    Laing, Rankin Vallance
    Born in September 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Mckinlay, Andrew David
    Born in August 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ now
    OF - Director → CIF 0
  • 3
    O'neill, Daniel
    Born in November 1969
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Director → CIF 0
    Mr Daniel O'neill
    Born in November 1969
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2022-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Dickie, Alastair William
    Director born in August 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    O'neill, Elaine
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2021-06-14
    OF - Director → CIF 0
    Mrs Elaine O'neill
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-07-11 ~ 2021-06-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    icon of calendar 2019-07-11 ~ 2022-08-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    O'neill, Daniel
    Company Director born in November 1969
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ 2019-07-11
    OF - Director → CIF 0
    Daniel O'neill
    Born in November 1969
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2019-06-19 ~ 2019-07-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Daniel O'neill
    Born in November 1969
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2021-06-14 ~ 2021-06-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Murphy, James
    Chartered Accountant born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ 2020-12-30
    OF - Director → CIF 0
parent relation
Company in focus

EDISTON (RES) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
93,139 GBP2024-12-31
93,139 GBP2023-12-31
Fixed Assets
93,139 GBP2024-12-31
93,139 GBP2023-12-31
Debtors
Current
20,253,389 GBP2024-12-31
20,292,218 GBP2023-12-31
Cash at bank and in hand
2,682 GBP2024-12-31
2,648 GBP2023-12-31
Current Assets
20,256,071 GBP2024-12-31
20,294,866 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-20,317,738 GBP2024-12-31
-24,842,620 GBP2023-12-31
Net Current Assets/Liabilities
-61,667 GBP2024-12-31
-4,547,754 GBP2023-12-31
Total Assets Less Current Liabilities
31,472 GBP2024-12-31
-4,454,615 GBP2023-12-31
Net Assets/Liabilities
31,472 GBP2024-12-31
-4,454,615 GBP2023-12-31
Equity
Called up share capital
925 GBP2024-12-31
925 GBP2023-12-31
Capital redemption reserve
75 GBP2024-12-31
75 GBP2023-12-31
Retained earnings (accumulated losses)
30,472 GBP2024-12-31
-4,455,615 GBP2023-12-31
-2,630,137 GBP2023-01-01
Profit/Loss
4,486,087 GBP2024-01-01 ~ 2024-12-31
-1,825,478 GBP2023-01-01 ~ 2023-12-31
Equity
31,472 GBP2024-12-31
-4,454,615 GBP2023-12-31
Average Number of Employees
452024-01-01 ~ 2024-12-31
472023-01-01 ~ 2023-12-31
Investments in Subsidiaries
93,139 GBP2024-12-31
93,139 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
27,534 GBP2024-12-31
28,069 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
20,191,214 GBP2024-12-31
20,115,753 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
35,403 GBP2023-12-31
Prepayments/Accrued Income
Current
33,641 GBP2024-12-31
112,993 GBP2023-12-31
Cash and Cash Equivalents
2,682 GBP2024-12-31
2,648 GBP2023-12-31
Other Remaining Borrowings
Current
20,224,637 GBP2024-12-31
24,644,618 GBP2023-12-31
Trade Creditors/Trade Payables
Current
92,811 GBP2024-12-31
96,357 GBP2023-12-31
Taxation/Social Security Payable
Current
290 GBP2024-12-31
Other Creditors
Current
23,100 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
78,545 GBP2023-12-31
Creditors
Current
20,317,738 GBP2024-12-31
24,842,620 GBP2023-12-31

Related profiles found in government register
  • EDISTON (RES) LIMITED
    Info
    Registered number SC633869
    icon of address1 St. Andrew Square, Edinburgh EH2 2BD
    PRIVATE LIMITED COMPANY incorporated on 2019-06-19 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • EDISTON (RES) LIMITED
    S
    Registered number Sc633869
    icon of address1, St. Andrew Square, Edinburgh, EH2 2BD
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -49,867 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.