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EDENMILL LIMITED

EDENMILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDENMILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC200411
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDENMILL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EDENMILL LIMITED located?

    Registered Office Address
    56 St. James's View
    EH26 9DY Penicuik
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDENMILL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for EDENMILL LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for EDENMILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 29, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Notification of Deane Gordon Modiak as a person with significant control on Aug 30, 2024

    		2 pagesPSC01

    Cessation of Daniel Anthony Connor as a person with significant control on Aug 30, 2024

    		1 pagesPSC07

    Termination of appointment of Daniel Anthony Connor as a director on Aug 30, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Registered office address changed from 27 Fauldburn Edinburgh EH12 8YQ Scotland to 56 st. James's View Penicuik EH26 9DY on Jul 15, 2024

    		1 pagesAD01

    Appointment of Deane Gordon Modiak as a director on Jul 10, 2024

    		2 pagesAP01

    Termination of appointment of Ritchie Callaghan as a director on Feb 17, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Appointment of Mr Ritchie Callaghan as a director on Jun 10, 2023

    		2 pagesAP01

    Cessation of Ritchie Callaghan as a person with significant control on Mar 08, 2023

    		1 pagesPSC07

    Notification of Daniel Anthony Connor as a person with significant control on Mar 08, 2023

    		2 pagesPSC01

    Termination of appointment of Ritchie Callaghan as a director on Mar 08, 2023

    		1 pagesTM01

    Appointment of Mr Daniel Anthony Connor as a director on Mar 08, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 29, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Garry Mcgill as a director on Sep 01, 2022

    		1 pagesTM01

    Cessation of Garry Mcgill as a person with significant control on Jul 26, 2022

    		1 pagesPSC07

    Appointment of Mr Ritchie Callaghan as a director on Jul 26, 2022

    		2 pagesAP01

    Registered office address changed from 43a Ludgate Alloa FK10 1DS Scotland to 27 Fauldburn Edinburgh EH12 8YQ on Jul 26, 2022

    		1 pagesAD01

    Notification of Ritchie Callaghan as a person with significant control on Jul 26, 2022

    		2 pagesPSC01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 29, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of EDENMILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MODIAK, Deane Gordon
    St. James's View
    EH26 9DY Penicuik
    56
    Scotland
    		Director
    St. James's View
    EH26 9DY Penicuik
    56
    Scotland
    		ScotlandBritish325112320001
    HORSBURGH, June Catherine
    2 North Street
    EH28 8RR Ratho
    		Secretary
    2 North Street
    EH28 8RR Ratho
    		British67421090002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    CALLAGHAN, Ritchie
    Fauldburn
    EH12 8YQ Edinburgh
    27
    Scotland
    		Director
    Fauldburn
    EH12 8YQ Edinburgh
    27
    Scotland
    		ScotlandScottish298374080001
    CALLAGHAN, Ritchie
    Fauldburn
    EH12 8YQ Edinburgh
    27
    Scotland
    		Director
    Fauldburn
    EH12 8YQ Edinburgh
    27
    Scotland
    		ScotlandScottish298374080001
    CONNOR, Daniel Anthony
    St. James's View
    EH26 9DY Penicuik
    56
    Scotland
    		Director
    St. James's View
    EH26 9DY Penicuik
    56
    Scotland
    		ScotlandBritish306457000001
    FOSTER, James Paterson
    107 Broughton Road
    EH7 4EG Edinburgh
    Midlothian
    		Director
    107 Broughton Road
    EH7 4EG Edinburgh
    Midlothian
    		British67418630001
    HORSBURGH, Brian Thomas
    2 North Street
    EH28 8RR Ratho
    		Director
    2 North Street
    EH28 8RR Ratho
    		ScotlandBritish67418700002
    HORSBURGH, June Catherine
    2 North Street
    EH28 8RR Ratho
    		Director
    2 North Street
    EH28 8RR Ratho
    		ScotlandBritish67421090002
    MCGILL, Garry
    Ludgate
    FK10 1DS Alloa
    43a
    Scotland
    		Director
    Ludgate
    FK10 1DS Alloa
    43a
    Scotland
    		ScotlandBritish255527500001
    TUTTE, Leanne Halley
    2 North Street
    Ratho
    EH28 8RR
    		Director
    2 North Street
    Ratho
    EH28 8RR
    		ScotlandBritish256062400001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDENMILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Deane Gordon Modiak
    St. James's View
    EH26 9DY Penicuik
    56
    Scotland
    		Aug 30, 2024
    St. James's View
    EH26 9DY Penicuik
    56
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Daniel Anthony Connor
    St. James's View
    EH26 9DY Penicuik
    56
    Scotland
    		Mar 08, 2023
    St. James's View
    EH26 9DY Penicuik
    56
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ritchie Callaghan
    Fauldburn
    EH12 8YQ Edinburgh
    27
    Scotland
    		Jul 26, 2022
    Fauldburn
    EH12 8YQ Edinburgh
    27
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    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.
    Garry Mcgill
    Ludgate
    FK10 1DS Alloa
    43a
    Scotland
    		Nov 20, 2020
    Ludgate
    FK10 1DS Alloa
    43a
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Mrs Leanne Halley Tutte
    2 North Street
    Ratho
    EH28 8RR
    		Mar 01, 2019
    2 North Street
    Ratho
    EH28 8RR
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Brian Thomas Horsburgh
    2 North Street
    Ratho
    EH28 8RR
    		Apr 06, 2016
    2 North Street
    Ratho
    EH28 8RR
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs June Catherine Horsburgh
    2 North Street
    Ratho
    EH28 8RR
    		Apr 06, 2016
    2 North Street
    Ratho
    EH28 8RR
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0