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
    Bruce, Calum Scott
    Investment Director born in December 1979
    Individual (11 offsprings)
    Officer
    2025-01-08 ~ now
    OF - director → CIF 0
  • 2
    Laing, Rankin Vallance
    Accountant born in September 1969
    Individual (37 offsprings)
    Officer
    2021-04-29 ~ now
    OF - director → CIF 0
  • 3
    O'neill, Daniel
    Chartered Surveyor born in November 1969
    Individual (51 offsprings)
    Officer
    2021-04-29 ~ now
    OF - director → CIF 0
    Daniel O'neill
    Born in November 1969
    Individual (51 offsprings)
    Person with significant control
    2021-04-29 ~ now
    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 - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mckinlay, Andrew David
    Chartered Surveyor born in August 1966
    Individual (27 offsprings)
    Officer
    2021-04-29 ~ 2025-01-08
    OF - director → CIF 0
parent relation
Company in focus

EDISTON GP NO 2 LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Amounts invested in assets
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
1,010 GBP2023-12-31
1,000 GBP2022-12-31
Cash at bank and in hand
2,651 GBP2023-12-31
1,804 GBP2022-12-31
Current Assets
3,661 GBP2023-12-31
2,804 GBP2022-12-31
Creditors
Amounts falling due within one year
-199 GBP2023-12-31
-190 GBP2022-12-31
Net Current Assets/Liabilities
3,462 GBP2023-12-31
2,614 GBP2022-12-31
Net Assets/Liabilities
3,463 GBP2023-12-31
2,615 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

Related profiles found in government register
  • EDISTON GP NO 2 LIMITED
    Info
    Registered number SC697247
    1 St. Andrew Square, Edinburgh EH2 2BD
    Private Limited Company incorporated on 2021-04-29 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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
Active 1
  • 1 St. Andrew Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-05-21 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.