EDISTON PROPERTIES LIMITED

Overview

Company Name	EDISTON PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04910369
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDISTON PROPERTIES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is EDISTON PROPERTIES LIMITED located?

Registered Office Address	Level 4, Dashwood House 69 Old Broad Street EC2M 1QS London England
Undeliverable Registered Office Address	No

What were the previous names of EDISTON PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
EDISTON ESTATES LIMITED	Nov 10, 2003	Nov 10, 2003
LAWGRA (NO.1060) LIMITED	Sep 24, 2003	Sep 24, 2003

What are the latest accounts for EDISTON PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EDISTON PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2027
Next Confirmation Statement Due	Jul 14, 2027
Next Confirmation Statement Made Up To	Jun 30, 2026
Overdue	No

What are the latest filings for EDISTON PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2026	Confirmation statement made on Jun 30, 2026 with updates	4 pages	CS01

Jan 05, 2026	Termination of appointment of Alastair William Dickie as a director on Dec 31, 2025	1 pages	TM01

Sep 22, 2025	Accounts for a small company made up to Dec 31, 2024	8 pages	AA

Jul 05, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Cessation of Daniel O'neill as a person with significant control on Mar 28, 2024	1 pages	PSC07

Apr 09, 2024	Notification of Ediston Investment Services Limited as a person with significant control on Mar 28, 2024	2 pages	PSC02

Oct 10, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on Jun 28, 2023	1 pages	AD01

Oct 01, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

Sep 22, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Satisfaction of charge 049103690001 in full	1 pages	MR04

Oct 06, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Sep 22, 2021	Purchase of own shares.	3 pages	SH03

Sep 14, 2021	Confirmation statement made on Sep 14, 2021 with updates	5 pages	CS01

Mar 11, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Oct 05, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

May 15, 2020	Registration of charge 049103690001, created on May 11, 2020	11 pages	MR01

Mar 05, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Jun 10, 2019	Sub-division of shares on Feb 27, 2019	6 pages	SH02

Mar 05, 2019	Confirmation statement made on Mar 05, 2019 with updates	4 pages	CS01

Mar 05, 2019	Cessation of Ediston International Holdings Limited as a person with significant control on Feb 27, 2019	1 pages	PSC07

View All Filings

Who are the officers of EDISTON PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAING, Rankin 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	Jan 08, 2015		Secretary	69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England				194709930001
BRUCE, Calum Scott 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	Jan 10, 2017		Director	69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	Scotland	Scottish	1979-12	198600380001
JAMIESON, Neal Richard 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	Jan 10, 2017		Director	69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	United Kingdom	Scottish	1979-7	222243750001
LAING, Rankin Vallance 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	Jan 08, 2015		Director	69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	Scotland	British	1969-9	185571350001
MCKINLAY, Andrew David 29 Mid Steil EH10 5XB Edinburgh Lothian	Mar 28, 2007		Director	29 Mid Steil EH10 5XB Edinburgh Lothian	Scotland	British	1966-8	86545310001
O'NEILL, Daniel 18 Succoth Avenue EH12 6BU Edinburgh Lothian	Nov 07, 2003		Director	18 Succoth Avenue EH12 6BU Edinburgh Lothian	Scotland	Scottish	1969-11	94146740002
BARRETT, Kenneth John 16 Woodside Terrace G3 7XH Glasgow	Nov 07, 2003	Jun 09, 2009	Secretary	16 Woodside Terrace G3 7XH Glasgow		British		81092970002
O'NEILL, Daniel 18 Succoth Avenue EH12 6BU Edinburgh Lothian	Jun 09, 2009	Jan 08, 2015	Secretary	18 Succoth Avenue EH12 6BU Edinburgh Lothian		Scottish		94146740002
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Sep 24, 2003	Nov 07, 2003	Nominee Secretary	More London Riverside SE1 2AU London 4				900004760001
BARRETT, Kenneth John 16 Woodside Terrace G3 7XH Glasgow	Nov 07, 2003	Jun 09, 2009	Director	16 Woodside Terrace G3 7XH Glasgow	United Kingdom	British	1968-9	81092970002
DICKIE, Alastair William 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	Jan 08, 2015	Dec 31, 2025	Director	69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England	Scotland	British	1970-8	194520900001
HILL, William Anthony Oaklawn Burnhams Road KT23 3BB Little Bookham Surrey	Mar 28, 2007	Nov 15, 2013	Director	Oaklawn Burnhams Road KT23 3BB Little Bookham Surrey	United Kingdom	British	1960-5	38503150002
LEES, Roger Alan Redstack 58 Sanderstead Court Avenue CR2 9AJ Croydon Surrey	Mar 28, 2007	Jul 04, 2011	Director	Redstack 58 Sanderstead Court Avenue CR2 9AJ Croydon Surrey	United Kingdom	British	1960-4	150439720001
PALMER, Raymond John Stewart, Mr. 3 Palace Gardens Terrace W8 4SA London	Nov 07, 2003	Mar 27, 2007	Director	3 Palace Gardens Terrace W8 4SA London	United Kingdom	British	1947-11	75286170005
PRICE, Alexander David William 44 Ashen Grove Wimbledon SW19 8BN London	Nov 07, 2003	Mar 27, 2007	Director	44 Ashen Grove Wimbledon SW19 8BN London		British	1971-3	76405270002
ROANTREE, Gillian Anne Gresham Street EC2V 7QA London 31 England	Jul 04, 2011	Jan 08, 2014	Director	Gresham Street EC2V 7QA London 31 England	England	Irish	1960-4	104671800002
WHALE ROCK DIRECTORS LIMITED More London Riverside SE1 2AU London 4	Sep 24, 2003	Nov 07, 2003	Nominee Director	More London Riverside SE1 2AU London 4				900019450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDISTON PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ediston Investment Services Limited

Mar 28, 2024

69 Old Broad Street

EC2M 1QS London

Level 4, Dashwood House

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	09626337

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Daniel O'Neill

Apr 06, 2016

69 Old Broad Street

EC2M 1QS London

Level 4, Dashwood House

England

Yes

Nationality: Scottish

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ediston International Holdings Limited

Apr 06, 2016

George Street

EH2 2HN Edinburgh

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc308946

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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