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 1
  • Birnie, Neil Robert
    Director born in October 1973
    Individual (12 offsprings)
    Officer
    2021-03-02 ~ now
    OF - director → CIF 0
    Mr Neil Robert Birnie
    Born in October 1973
    Individual (12 offsprings)
    Person with significant control
    2021-03-02 ~ now
    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
parent relation
Company in focus

EDEN RIVER CAPITAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
252 GBP2023-12-31
301 GBP2022-12-31
Debtors
425,000 GBP2023-12-31
300,000 GBP2022-12-31
Cash at bank and in hand
45,146 GBP2023-12-31
18,636 GBP2022-12-31
Current Assets
470,146 GBP2023-12-31
318,636 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-318,815 GBP2023-12-31
-318,175 GBP2022-12-31
Net Current Assets/Liabilities
151,331 GBP2023-12-31
461 GBP2022-12-31
Total Assets Less Current Liabilities
151,583 GBP2023-12-31
762 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
151,483 GBP2023-12-31
662 GBP2022-12-31
-360 GBP2022-03-31
Equity
151,583 GBP2023-12-31
762 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
150,821 GBP2023-01-01 ~ 2023-12-31
23,022 GBP2022-04-01 ~ 2022-12-31
Profit/Loss
150,821 GBP2023-01-01 ~ 2023-12-31
23,022 GBP2022-04-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-22,000 GBP2022-04-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-04-01 ~ 2022-12-31
Investments in group undertakings and participating interests
252 GBP2023-12-31
301 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Other Debtors
Current
125,000 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
425,000 GBP2023-12-31
300,000 GBP2022-12-31
Corporation Tax Payable
Current
5,415 GBP2023-12-31
5,415 GBP2022-12-31
Other Creditors
Current
312,640 GBP2023-12-31
312,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
760 GBP2023-12-31
760 GBP2022-12-31
Creditors
Current
318,815 GBP2023-12-31
318,175 GBP2022-12-31

Related profiles found in government register
  • EDEN RIVER CAPITAL LIMITED
    Info
    Registered number SC690956
    11 Dudhope Terrace, Dundee DD3 6TS
    Private Limited Company incorporated on 2021-03-02 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • EDEN RIVER CAPITAL LIMITED
    S
    Registered number Sc690956
    11, Dudhope Terrace, Dundee, Scotland, DD3 6TS
    Private Company Limited By Shares in Uk Register Of Companies, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    11 Dudhope Terrace, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    951,231 GBP2023-12-31
    Person with significant control
    2021-10-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    HIGHLAND NATURAL CAPITAL LIMITED - 2019-08-30
    11 Dudhope Terrace, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,223 GBP2023-12-31
    Person with significant control
    2021-03-03 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    11 Dudhope Terrace, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-10-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    11 Dudhope Terrace, Dundee, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Person with significant control
    2021-07-12 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    EUROPEAN ECOLODGES LIMITED - 2020-08-19
    11 Dudhope Terrace, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -183,968 GBP2023-12-31
    Person with significant control
    2021-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.