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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'neill, Daniel

    Related profiles found in government register
  • O'neill, Daniel
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'neill, Daniel
    British chief executive born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

      IIF 15
  • O'neill, Daniel
    British director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, St. Andrew Square, C/o Ediston, Edinburgh, Midlothian, EH2 2BD, United Kingdom

      IIF 16
  • O'neill, Daniel
    Scottish born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

      IIF 17 IIF 18 IIF 19

    • 18, Succoth Avenue, Edinburgh, EH12 6BU, United Kingdom

      IIF 20 IIF 21

    • 18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU

      IIF 22

    • 1st Floor, 39 George Street, Edinburgh, Midlothian, EH2 2HN, United Kingdom

      IIF 23

    • 39, George Street, Edinburgh, EH2 2HN, United Kingdom

      IIF 24

    • C/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ

      IIF 25

    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 26
  • O'neill, Daniel
    Scottish chartered surveyor born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

      IIF 27

    • 18, Succoth Avenue, Edinburgh, EH12 6BU, United Kingdom

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31

    • 39, George Street, Edinburgh, EH2 2HN, Scotland

      IIF 32

    • Caledonia House, Lawmoor Street, Glasgow, G5 0US, Scotland

      IIF 33
  • O'neill, Daniel
    Scottish chief executive born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ

      IIF 34
  • O'neill, Daniel
    Scottish director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'neill, Daniel
    Scottish none born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Succoth Avenue, Edinburgh, Midlothian, EH12 6BU, United Kingdom

      IIF 49
  • O'neill, Daniel
    Scottish property company director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU

      IIF 50 IIF 51
  • O'neill, Daniel
    Scottish surveyor born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'neil, Daniel
    British surveyor born in November 1969

    Registered addresses and corresponding companies

    • No 2 House Ohill Row, Blackhall, Edinburgh, Midlothian, EH4 2AW

      IIF 62 IIF 63
  • O'neill, Daniel
    British chartered surveyor born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Daniel O'neill
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Daniel O'neill
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

      IIF 76 IIF 77 IIF 78 (more)(less)
      IIF 79 IIF 80

    • C/o Ediston Properties, 1 St. Andrew Square, Edinburgh, EH2 2BD, United Kingdom

      IIF 81

    • C/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ

      IIF 82

    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 83
  • O'neill, Daniel
    Scottish

    Registered addresses and corresponding companies

    • 18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU

      IIF 84 IIF 85 IIF 86

    • 39, George Street, Edinburgh, EH2 2HN, United Kingdom

      IIF 87

    • 39/1, George Street, Edinburgh, EH2 2HN, Scotland

      IIF 88
  • Mr Daniel O'neill
    Scottish born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'neill, Daniel

    Registered addresses and corresponding companies

    • 1, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

      IIF 105

    • 18, Succoth Avenue, Edinburgh, EH12 6BU, United Kingdom

      IIF 106 IIF 107 IIF 108

    • C/o Ediston Properties, 1 St. Andrew Square, Edinburgh, EH2 2BD, United Kingdom

      IIF 109
  • Mr Daniel O'neill
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Middlebrooks, 14-18 Hill Street, Edinburgh, EH2 3JZ

      IIF 110
  • Mr Daniel O'neill
    Scottish born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 68
  • 1
    BENMORE HOMES LIMITED
    SC580305
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2017-10-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-10-31 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 2
    CARNEGIE REGENERATION LTD
    SC395854
    39/1 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 28 - Director → ME
  • 3
    CELTIC DEAL LIMITED
    05183741
    Time & Life Building, One Bruton Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-19 ~ dissolved
    IIF 56 - Director → ME
    2004-07-19 ~ dissolved
    IIF 85 - Secretary → ME
  • 4
    CELTIC DEAL NO 2 LIMITED
    SC441140 SC799930... (more)
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2013-01-25 ~ now
    IIF 21 - Director → ME
    2013-01-25 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CELTIC DEAL NO 3 LIMITED
    SC798728 SC799930... (more)
    1 St. Andrew Square, C/o Ediston, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-12 ~ dissolved
    IIF 16 - Director → ME
  • 6
    CELTIC DEAL NO 4 LIMITED
    SC799930 SC441140... (more)
    1 St. Andrew Square, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-02-21 ~ 2024-06-27
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 7
    CRAIGHEAD PROPERTIES LIMITED
    - now SC292254
    MILSAMCO (NO.109) LIMITED - 2006-01-18
    Caledonia House, Lawmoor Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    2017-05-10 ~ 2021-07-13
    IIF 33 - Director → ME
  • 8
    EDINBURGH LIVING LIMITED
    - now SC452030
    EDISTON RESIDENTIAL LIMITED
    - 2018-08-17 SC452030
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2013-06-11 ~ now
    IIF 20 - Director → ME
    2013-06-11 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    EDISTON (EDINBURGH GATE) LIMITED
    05178547
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-13 ~ dissolved
    IIF 40 - Director → ME
  • 10
    EDISTON (FARNWORTH ASSET MANAGEMENT) LIMITED
    05569243
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-20 ~ dissolved
    IIF 39 - Director → ME
  • 11
    EDISTON (FARNWORTH) LIMITED
    05564026
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 42 - Director → ME
  • 12
    EDISTON (NTN) LIMITED
    SC637898
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2019-08-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-08-05 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 13
    EDISTON (PAISLEY TOP CO) LIMITED
    - now SC581140
    GLASGOW LIVING LIMITED
    - 2026-01-21 SC581140
    EDISTON GATESIDE LIMITED
    - 2018-08-17 SC581140
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2017-11-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    EDISTON (PALADIN) LIMITED
    SC324820
    44 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2007-06-04 ~ dissolved
    IIF 50 - Director → ME
  • 15
    EDISTON CAPITAL LIMITED
    12733810
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 16
    EDISTON CHESSER LIMITED
    - now SC382889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-31 during the appointment or period of control
    Due to be dissolved on 2021-03-14 during the appointment or period of control
    EDISTON (GLASGOW) LIMITED
    - 2015-03-23 SC382889
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 100 - Has significant influence or control → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 17
    EDISTON DEVELOPMENTS LIMITED
    SC650916
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2020-01-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-01-08 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 18
    EDISTON DIGITAL LIMITED
    SC843693
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2025-04-02 ~ now
    IIF 7 - Director → ME
  • 19
    EDISTON EOT TRUSTEE COMPANY LTD
    SC729212
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-04-11 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    EDISTON GP NO 2 LIMITED
    SC697247
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 21
    EDISTON HADDINGTON LIMITED
    SC508402
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-21 during the appointment or period of control
    Dissolved on 2026-01-16 during the appointment or period of control
    C/o Middlebrooks, 14-18 Hill Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-05
    IIF 92 - Ownership of shares – 75% or more → OE
    2016-06-15 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 22
    EDISTON HEMEL LIMITED
    - now SC444227
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-08 during the appointment or period of control
    Due to be dissolved on 2017-07-24 during the appointment or period of control
    JUMP NEWCO LIMITED
    - 2015-03-05 SC444227
    DMWS 1012 LIMITED
    - 2013-04-22 SC444227 SC568156... (more)
    Cowan & Partners, 60 Constitution Street, Leith, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 49 - Director → ME
    2014-04-07 ~ dissolved
    IIF 88 - Secretary → ME
  • 23
    EDISTON HOMES (AUCHTERMUCHTY 2 ) LIMITED
    SC831130 SC603092
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-12-06 ~ now
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    EDISTON HOMES (BALGONIE) LIMITED
    - now SC568547
    EDISTON BANCHORY LIMITED
    - 2022-06-20 SC568547
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2017-06-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 25
    EDISTON HOMES (PAISLEY) LIMITED
    - now SC543012
    EDISTON HOMES DEVELOPMENT AND CONSTRUCTION MANAGEMENT LIMITED
    - 2019-02-14 SC543012
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2018-02-13 ~ 2021-11-17
    IIF 15 - Director → ME
    Person with significant control
    2018-09-30 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    EDISTON INTERNATIONAL HOLDINGS LIMITED
    - now SC308946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-31 during the appointment or period of control
    Due to be dissolved on 2021-03-14 during the appointment or period of control
    DMWS 797 LIMITED
    - 2007-05-14 SC308946 SC308945... (more)
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-03-13 ~ dissolved
    IIF 44 - Director → ME
    2009-06-10 ~ 2015-01-08
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    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 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    EDISTON LAND LIMITED
    05423820
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-15 during the appointment or period of control
    Dissolved on 2011-09-07 during the appointment or period of control
    New Maxdov House 130 Bury New Road, Prestwich, Manchester, Gtr Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-04-13 ~ dissolved
    IIF 38 - Director → ME
  • 29
    EDISTON LIONS LIMITED
    SC546446
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-09-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-09-28 ~ 2021-06-02
    IIF 90 - Has significant influence or control → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    EDISTON LUX. LIMITED
    SC496968
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2015-02-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 31
    EDISTON PROPERTIES (BERWICK) LIMITED
    SC295486
    44 Charlotte Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 47 - Director → ME
  • 32
    EDISTON PROPERTIES (BERWICK-UPON-TWEED) LIMITED
    05629997
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-11-20 ~ dissolved
    IIF 35 - Director → ME
  • 33
    EDISTON PROPERTIES (COWCADDENS) LIMITED
    SC302458
    39/1 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 57 - Director → ME
  • 34
    EDISTON PROPERTIES (GLASGOW) LIMITED
    07331571
    Po Box 1306 Cairns Road, Sunderland
    Dissolved Corporate (1 parent)
    Officer
    2010-07-30 ~ 2010-07-30
    IIF 29 - Director → ME
  • 35
    EDISTON PROPERTIES (INVERNESS ASSET MANAGEMENT) LIMITED
    05630008
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-11-20 ~ dissolved
    IIF 45 - Director → ME
  • 36
    EDISTON PROPERTIES (INVERNESS) LIMITED
    05630043
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-11-20 ~ dissolved
    IIF 37 - Director → ME
  • 37
    EDISTON PROPERTIES (KILMARNOCK) LTD
    SC314592
    44 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2007-01-12 ~ dissolved
    IIF 41 - Director → ME
  • 38
    EDISTON PROPERTIES (WALLSEND) LIMITED
    05630035
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-11-20 ~ dissolved
    IIF 36 - Director → ME
  • 39
    EDISTON PROPERTIES (WICK PROJECT MANAGEMENT) LTD
    05300822
    Time & Life Building, One Bruton Street 6th Floor, Mayfair London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-30 ~ dissolved
    IIF 43 - Director → ME
  • 40
    EDISTON PROPERTIES (WICK) LIMITED
    - now 05179739
    EDISTON (CREWE TOLL) LIMITED
    - 2004-11-10 05179739
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-07-14 ~ dissolved
    IIF 46 - Director → ME
  • 41
    EDISTON PROPERTIES LIMITED
    - now 04910369
    EDISTON ESTATES LIMITED
    - 2003-12-03 04910369
    LAWGRA (NO.1060) LIMITED
    - 2003-11-10 04910369 04959392... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (16 parents)
    Officer
    2003-11-07 ~ now
    IIF 22 - Director → ME
    2009-06-09 ~ 2015-01-08
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-28
    IIF 104 - Has significant influence or control → OE
  • 42
    EDISTON RESIDENTIAL INVESTMENT LIMITED
    - now SC512309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-16 during the appointment or period of control
    Dissolved on 2025-02-14 during the appointment or period of control
    EDISTON FRUITMARKET LIMITED
    - 2016-02-29 SC512309
    C/o Middlebrooks, 14-18 Hill Street, Edinburgh
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-08-04 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 43
    EDISTON ROBROYSTON RETAIL PARK LIMITED
    SC441138
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-31 during the appointment or period of control
    Due to be dissolved on 2021-03-14 during the appointment or period of control
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 30 - Director → ME
    2013-01-24 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 44
    EDISTON SPF CO-INVEST LIMITED
    - now SC464816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-15 during the appointment or period of control
    DMWS 1034 LIMITED
    - 2014-02-19 SC464816 SC547011... (more)
    14-18 Hill Street, Edinburgh
    Liquidation Corporate (7 parents)
    Officer
    2014-02-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 45
    EDISTON SPF CO-INVEST NO 2 LIMITED
    SC697265
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2021-04-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    EDISTON SPF GP LIMITED
    - now SC449232
    DMWS 1017 LIMITED
    - 2013-12-12 SC449232 SC502878... (more)
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-12-10 ~ now
    IIF 24 - Director → ME
    2013-12-10 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 47
    EDISTON TEMPLE COURT LIMITED
    SC507479
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-31 during the appointment or period of control
    Due to be dissolved on 2021-03-14 during the appointment or period of control
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2015-06-03 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 48
    EDMUNDSBURY NOMINEE (NO.1) LIMITED
    04406640 04406638
    100 Barbirolli Square, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2002-12-19 ~ 2003-08-28
    IIF 54 - Director → ME
  • 49
    EDMUNDSBURY NOMINEE (NO.2) LIMITED
    04406638 04406640
    100 Barbirolli Square, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2002-12-19 ~ 2003-08-28
    IIF 55 - Director → ME
  • 50
    ENERGETICS TOPCO LIMITED
    SC455074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29
    Due to be dissolved on 2021-06-24
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-08-09 ~ 2015-07-16
    IIF 32 - Director → ME
  • 51
    EPIC (BARNSLEY) LIMITED
    - now 05971347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2020-04-16
    STADIUM (BARNSLEY) LIMITED
    - 2017-12-11 05971347
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2017-12-08 ~ 2019-03-26
    IIF 66 - Director → ME
  • 52
    EPIC (HULL) LIMITED
    - now 05733287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28
    Due to be dissolved on 2020-05-14
    KINGSTON UPON HULL RETAIL PARK LIMITED
    - 2017-12-11 05733287
    INHOCO 3303 LIMITED - 2006-04-10
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2017-12-08 ~ 2019-03-26
    IIF 68 - Director → ME
  • 53
    EPIC (PRESTATYN SOUTH) LIMITED
    - now 08878477
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2020-04-16
    STADIUM PRESTATYN (SOUTH) LIMITED
    - 2017-12-11 08878477
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-12-08 ~ 2019-03-26
    IIF 64 - Director → ME
  • 54
    EPIC (PRESTATYN) LIMITED
    - now 06009173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-15 during the appointment or period of control
    Dissolved on 2020-10-28 during the appointment or period of control
    STADIUM (PRESTATYN) LIMITED
    - 2017-12-11 06009173
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-12-08 ~ dissolved
    IIF 65 - Director → ME
  • 55
    EPIC (WIDNES) LIMITED
    - now 05603111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2020-04-16
    STADIUM (WIDNES) LIMITED
    - 2017-12-11 05603111
    INHOCO 3257 LIMITED - 2005-11-15
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2017-12-08 ~ 2019-03-26
    IIF 67 - Director → ME
  • 56
    GREENSANDS REGENERATION LIMITED
    SC432433
    1 St. Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-09-12 ~ dissolved
    IIF 27 - Director → ME
    2012-09-12 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    IBIS (748) LIMITED
    04406005 04310590... (more)
    100 Barbirolli Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2002-07-18 ~ 2003-08-28
    IIF 62 - Director → ME
  • 58
    IBIS (749) LIMITED
    04406002 04341227... (more)
    100 Barbirolli Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2002-07-18 ~ 2003-08-28
    IIF 63 - Director → ME
  • 59
    ICENI NOMINEES (NO. 2) LIMITED
    04266393 04266389... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2002-06-21 ~ 2003-08-28
    IIF 52 - Director → ME
  • 60
    ICENI NOMINEES (NO.2A) LIMITED
    04400830 04400825... (more)
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-06-21 ~ 2003-08-28
    IIF 58 - Director → ME
  • 61
    MML (RES) LIMITED - now
    EDISTON (RES) LIMITED
    - 2025-12-23 SC633869
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-06-19 ~ 2019-07-11
    IIF 9 - Director → ME
    2021-06-14 ~ 2025-12-22
    IIF 1 - Director → ME
    Person with significant control
    2022-08-16 ~ 2025-12-22
    IIF 76 - Ownership of shares – 75% or more → OE
    2021-06-14 ~ 2021-06-14
    IIF 80 - Ownership of shares – 75% or more → OE
    2019-06-19 ~ 2019-07-11
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 62
    NORDOWN DEVELOPMENTS LIMITED
    04070299
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2002-06-21 ~ 2003-08-28
    IIF 53 - Director → ME
  • 63
    PCDF SECOND NOMINEES 3 LIMITED
    05978773 05980264... (more)
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-26 ~ 2006-10-26
    IIF 51 - Director → ME
  • 64
    PITCROFT PROPERTIES LIMITED
    04057986
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2002-06-21 ~ 2003-08-28
    IIF 60 - Director → ME
  • 65
    PROPERTY CORPORATE DIRECTOR 1 LIMITED
    04406343 04406345
    100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2002-07-02 ~ 2003-08-28
    IIF 59 - Director → ME
  • 66
    PROPERTY CORPORATE DIRECTOR 2 LIMITED
    04406345 04406343
    100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2002-07-02 ~ 2003-08-28
    IIF 61 - Director → ME
  • 67
    SAINT ANDREW INVESTMENTS LIMITED
    SC826766
    C/o Ediston Properties, 1 St. Andrew Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 13 - Director → ME
    2024-10-23 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    SAINT ANDREW RESIDENTIAL DEVELOPMENTS (NO. 1) LIMITED
    - now SC603092
    EDISTON HOMES (AUCHTERMUCHTY) LIMITED
    - 2025-08-22 SC603092 SC831130
    EDISTON HOMES (HOGGANFIELD) LTD
    - 2023-08-09 SC603092
    EDISTON NEWCRAIGHALL LIMITED
    - 2022-06-20 SC603092
    1 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2018-07-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE

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