1
28 Gilsland Grange, North Berwick, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-23 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2017-10-31 ~ 2021-05-13
IIF 20 - Director → ME
3
39/1 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-01-08 ~ dissolved
IIF 11 - Director → ME
4
CRAIGHEAD PROPERTIES LIMITED
- now SC292254MILSAMCO (NO.109) LIMITED - 2006-01-18
Caledonia House, Lawmoor Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2017-05-10 ~ 2021-07-13
IIF 28 - Director → ME
5
C/o Lujo Properties, 142, West Nile Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2025-10-30 ~ now
IIF 6 - Director → ME
6
EDISTON RESIDENTIAL LIMITED
- 2018-08-17
SC452030 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2017-12-22 ~ 2021-03-11
IIF 24 - Director → ME
7
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2019-08-05 ~ 2021-08-31
IIF 16 - Director → ME
8
EDISTON (PAISLEY TOP CO) LIMITED - now
GLASGOW LIVING LIMITED
- 2026-01-21
SC581140EDISTON GATESIDE LIMITED
- 2018-08-17
SC581140 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2017-11-09 ~ 2021-03-11
IIF 3 - Director → ME
9
EDISTON (GLASGOW) LIMITED
- 2015-03-23
SC382889 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-01-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-30 ~ dissolved
IIF 32 - Has significant influence or control → OE
10
C/o Middlebrooks, 14-18 Hill Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-06-15 ~ 2021-01-31
IIF 4 - Director → ME
11
JUMP NEWCO LIMITED
- 2015-03-05
SC444227DMWS 1012 LIMITED - 2013-04-22
Cowan & Partners, 60 Constitution Street, Leith, Edinburgh
Dissolved Corporate (6 parents)
Officer
2015-01-08 ~ dissolved
IIF 12 - Director → ME
12
EDISTON HOMES (BALGONIE) LIMITED - now
EDISTON BANCHORY LIMITED
- 2022-06-20
SC568547 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2017-06-12 ~ 2021-08-31
IIF 18 - Director → ME
13
EDISTON HOMES (PAISLEY) LIMITED
- now SC543012EDISTON HOMES DEVELOPMENT AND CONSTRUCTION MANAGEMENT LIMITED
- 2019-02-14
SC543012 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2018-02-13 ~ 2021-08-31
IIF 21 - Director → ME
14
EDISTON INTERNATIONAL HOLDINGS LIMITED
- now SC308946DMWS 797 LIMITED - 2007-05-14
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-01-08 ~ dissolved
IIF 26 - Director → ME
15
EDISTON INVESTMENT SERVICES LIMITED
09626337 Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-06-05 ~ 2015-06-09
IIF 15 - Director → ME
16
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2016-09-28 ~ 2021-08-31
IIF 10 - Director → ME
17
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2015-02-05 ~ 2021-03-11
IIF 17 - Director → ME
18
EDISTON PROPERTIES LIMITED
- now 04910369EDISTON ESTATES LIMITED - 2003-12-03
LAWGRA (NO.1060) LIMITED - 2003-11-10
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (16 parents)
Officer
2015-01-08 ~ 2025-12-31
IIF 8 - 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, 2 offsprings)
Officer
2015-08-04 ~ 2021-08-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
20
EDISTON ROBROYSTON RETAIL PARK LIMITED
SC441138 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-08-18 ~ dissolved
IIF 27 - Director → ME
21
EDISTON SPF CO-INVEST LIMITED
- now SC464816DMWS 1034 LIMITED - 2014-02-19
14-18 Hill Street, Edinburgh
Liquidation Corporate (7 parents)
Officer
2015-01-08 ~ 2021-08-31
IIF 23 - Director → ME
22
DMWS 1017 LIMITED - 2013-12-12
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2020-08-21 ~ 2021-08-31
IIF 25 - Director → ME
23
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-06-03 ~ dissolved
IIF 14 - Director → ME
24
28 Cramond Road South, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
2008-04-10 ~ 2009-07-10
IIF 31 - Director → ME
25
KEDANSK PLC - now
MACDONALD ESTATES GROUP PLC
- 2013-06-03
SC281010MACDONALD ESTATES GROUP LIMITED
- 2005-06-01
SC281010 First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-04-25 ~ 2009-07-10
IIF 29 - Director → ME
26
LEM ESTATES LIMITED - now
MACDONALD ESTATES LIMITED - 2016-11-23
MACDONALD ESTATES PLC - 2016-06-23
MACDONALD ESTATES LIMITED - 2012-11-08
MACDONALD ESTATES PLC
- 2012-10-29
SC171967DISCOWAVE LIMITED - 1997-04-15
C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2004-02-01 ~ 2009-07-10
IIF 30 - Director → ME
27
4/2 Victoria Chambers 142 West Nile Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-10-30 ~ now
IIF 5 - Director → ME
28
MML (RES) LIMITED - now
EDISTON (RES) LIMITED
- 2025-12-23
SC633869 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-11 ~ 2021-08-31
IIF 2 - Director → ME
29
SAINT ANDREW RESIDENTIAL DEVELOPMENTS (NO. 1) LIMITED - now
EDISTON HOMES (AUCHTERMUCHTY) LIMITED - 2025-08-22
EDISTON HOMES (HOGGANFIELD) LTD - 2023-08-09
EDISTON NEWCRAIGHALL LIMITED
- 2022-06-20
SC603092 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2018-07-20 ~ 2021-08-31
IIF 19 - Director → ME
30
C/o Lujo Properties, 142, West Nile Street, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2025-10-30 ~ now
IIF 7 - Director → ME
31
26 Commercial Street, Dundee, Scotland
Active Corporate (5 parents)
Officer
2025-10-02 ~ now
IIF 1 - Director → ME