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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 4
  • 1
    Mckinlay, Andrew David
    Chartered Surveyor born in August 1966
    Individual (35 offsprings)
    Officer
    2021-04-29 ~ 2025-01-08
    OF - Director → CIF 0
  • 2
    O'neill, Daniel
    Born in November 1969
    Individual (68 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
    Daniel O'neill
    Born in November 1969
    Individual (68 offsprings)
    Person with significant control
    2021-04-29 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bruce, Calum Scott
    Born in December 1979
    Individual (11 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Laing, Rankin Vallance
    Born in September 1969
    Individual (38 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EDISTON GP NO 2 LIMITED

Period: 2021-04-29 ~ now
Company number: SC697247
Registered name
EDISTON GP NO 2 LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
1 GBP2023-12-31
Current Assets
4,517 GBP2024-12-31
3,661 GBP2023-12-31
Creditors
Amounts falling due within one year
-929 GBP2024-12-31
-199 GBP2023-12-31
Net Current Assets/Liabilities
3,588 GBP2024-12-31
3,462 GBP2023-12-31
Total Assets Less Current Liabilities
3,588 GBP2024-12-31
3,463 GBP2023-12-31
Net Assets/Liabilities
3,588 GBP2024-12-31
3,463 GBP2023-12-31
Equity
3,588 GBP2024-12-31
3,463 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • EDISTON GP NO 2 LIMITED
    Info
    Registered number SC697247
    1 St. Andrew Square, Edinburgh EH2 2BD
    PRIVATE LIMITED COMPANY incorporated on 2021-04-29 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • EDISTON GP NO 2 LIMITED
    S
    Registered number Sc697247
    1, St. Andrew Square, Edinburgh, EH2 2BD
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLYDEBUILT II LIMITED PARTNERSHIP
    SL035030 SL016380
    1 St. Andrew Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-21 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.