1
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2017-10-31 ~ now
IIF 7 - Director → ME
2
39/1 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-01-08 ~ dissolved
IIF 21 - Director → ME
3
EDISTON RESIDENTIAL LIMITED
- 2018-08-17
SC452030 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
925 GBP2024-06-30
Officer
2017-12-22 ~ now
IIF 6 - Director → ME
4
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
41,882 GBP2021-08-31
Officer
2019-08-05 ~ now
IIF 1 - Director → ME
5
Level 4 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
525,462 GBP2024-07-31
Officer
2020-07-10 ~ now
IIF 17 - Director → ME
6
EDISTON (GLASGOW) LIMITED
- 2015-03-23
SC382889 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
956,147 GBP2018-12-31
Officer
2015-01-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-30 ~ dissolved
IIF 34 - Has significant influence or control → OE
7
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
979 GBP2024-01-31
Officer
2020-01-08 ~ now
IIF 5 - Director → ME
8
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2025-04-02 ~ now
IIF 3 - Director → ME
9
C/o Middlebrooks, 14-18 Hill Street, Edinburgh
Liquidation Corporate (3 parents)
Net Assets/Liabilities (Company account)
470,838 GBP2023-06-30
Officer
2015-06-15 ~ now
IIF 14 - Director → ME
10
JUMP NEWCO LIMITED
- 2015-03-05
SC444227DMWS 1012 LIMITED - 2013-04-22
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC099844, SC102012, SC105098, SC105100, SC107956, SC107958, SC109421, SC110790, SC110813, SC110815, SC113388, SC114029Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cowan & Partners, 60 Constitution Street, Leith, Edinburgh
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,007,012 GBP2015-12-31
Officer
2015-01-08 ~ dissolved
IIF 22 - Director → ME
11
EDISTON HOMES (HOGGANFIELD) LTD
- 2023-08-09
SC603092EDISTON NEWCRAIGHALL LIMITED
- 2022-06-20
SC603092 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
925 GBP2024-12-31
Officer
2018-07-20 ~ now
IIF 8 - Director → ME
12
EDISTON HOMES (BALGONIE) LIMITED
- now SC568547EDISTON BANCHORY LIMITED
- 2022-06-20
SC568547 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
90 GBP2024-06-30
Officer
2017-06-12 ~ now
IIF 11 - Director → ME
13
CHESSER DEVELOPMENTS LTD
- 2015-07-29
SC464356NCV (CHESSER) LIMITED - 2014-09-03
C/o Middlebrooks, 14-18 Hill Street, Edinburgh
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,235,940 GBP2020-12-31
Officer
2015-07-27 ~ dissolved
IIF 31 - Director → ME
14
EDISTON HOMES SAUCHIE LIMITED
- now SC539367EDISTON HOMES (GOUROCK) LIMITED
- 2017-08-25
SC539367 C/o Middlebrooks, 14-18 Hill Street, Edinburgh
Liquidation Corporate (6 parents)
Equity (Company account)
-9,200 GBP2017-12-31
Officer
2016-07-04 ~ now
IIF 15 - Director → ME
15
EDISTON INTERNATIONAL HOLDINGS LIMITED
- now SC308946DMWS 797 LIMITED - 2007-05-14
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC099844, SC102012, SC105098, SC105100, SC107956, SC107958, SC109421, SC110790, SC110813, SC110815, SC113388, SC114029Warning The number of records might exceed displayable range of browser, please consider
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... (more) Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-01-08 ~ dissolved
IIF 25 - Director → ME
16
EDISTON INVESTMENT SERVICES LIMITED
09626337 Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
-4,000 GBP2015-12-31
Officer
2015-06-05 ~ now
IIF 18 - Director → ME
17
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-244,797 GBP2024-12-31
Officer
2015-02-05 ~ now
IIF 4 - Director → ME
18
EDISTON PROPERTIES LIMITED
- now 04910369EDISTON ESTATES LIMITED - 2003-12-03
LAWGRA (NO.1060) LIMITED - 2003-11-10
00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (6 parents)
Officer
2007-03-28 ~ now
IIF 13 - Director → ME
19
EDISTON RESIDENTIAL INVESTMENT LIMITED
- now SC512309EDISTON FRUITMARKET LIMITED
- 2016-02-29
SC512309 C/o Middlebrooks, 14-18 Hill Street, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2015-08-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
20
EDISTON ROBROYSTON RETAIL PARK LIMITED
SC441138 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
963,588 GBP2018-12-31
Officer
2015-08-18 ~ dissolved
IIF 29 - Director → ME
21
EDISTON SPF CO-INVEST LIMITED
- now SC464816DMWS 1034 LIMITED - 2014-02-19
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC099844, SC102012, SC105098, SC105100, SC107956, SC107958, SC109421, SC110790, SC110813, SC110815, SC113388, SC114029Warning The number of records might exceed displayable range of browser, please consider
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... (more) 14-18 Hill Street, Edinburgh
Liquidation Corporate (4 parents)
Net Assets/Liabilities (Company account)
42,846 GBP2023-12-31
Officer
2015-01-08 ~ now
IIF 12 - Director → ME
22
EDISTON SPF CO-INVEST NO 2 LIMITED
SC697265 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
44,913 GBP2024-12-31
Officer
2021-04-29 ~ now
IIF 9 - Director → ME
23
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
433,229 GBP2018-06-30
Officer
2015-06-03 ~ dissolved
IIF 23 - Director → ME