EDENDALE LIMITED

Overview

Company Name	EDENDALE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC332498
Jurisdiction	Scotland
Date of Creation	Oct 17, 2007

Summary

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

What is the purpose of EDENDALE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is EDENDALE LIMITED located?

Registered Office Address	Caledonia House Lawmoor Street G5 0US Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for EDENDALE 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 EDENDALE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for EDENDALE LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Confirmation statement made on Oct 17, 2025 with no updates	3 pages	CS01

Oct 01, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	8 pages	AA

Oct 01, 2025	legacy	47 pages	PARENT_ACC

Oct 01, 2025	legacy	1 pages	AGREEMENT2

Oct 01, 2025	legacy	2 pages	GUARANTEE2

Oct 30, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	7 pages	AA

Oct 11, 2024	legacy	47 pages	PARENT_ACC

Oct 11, 2024	legacy	1 pages	AGREEMENT2

Oct 11, 2024	legacy	3 pages	GUARANTEE2

Dec 12, 2023	legacy	38 pages	PARENT_ACC

Nov 29, 2023	legacy	1 pages	AGREEMENT2

Nov 29, 2023	legacy	3 pages	GUARANTEE2

Nov 29, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	7 pages	AA

Sep 27, 2022	legacy	38 pages	PARENT_ACC

Sep 26, 2022	legacy	1 pages	AGREEMENT2

Sep 26, 2022	legacy	3 pages	GUARANTEE2

Oct 22, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Sep 15, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Oct 30, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Aug 21, 2020	Notification of William Haughey as a person with significant control on Aug 20, 2020	2 pages	PSC01

View All Filings

Who are the officers of EDENDALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLS, Elizabeth Murphy Greenleeshill Farm East Kilbride G72 8YL Glasgow Glenedin South Lanarkshire	Dec 20, 2007		Secretary	Greenleeshill Farm East Kilbride G72 8YL Glasgow Glenedin South Lanarkshire		British		128993600003
HAUGHEY, Susan, Lady Caledonia House Lawmoor Street G5 0US Glasgow	Nov 07, 2007		Director	Caledonia House Lawmoor Street G5 0US Glasgow	Scotland	British	1952-8	552590003
HAUGHEY, William, Lord Caledonia House Lawmoor Street G5 0US Glasgow	Nov 07, 2007		Director	Caledonia House Lawmoor Street G5 0US Glasgow	Scotland	British	1956-7	1222040003
HAUGHEY, William, Lord 141 Brownside Road Cambuslang G72 8AH Glasgow	Nov 07, 2007	Dec 20, 2007	Secretary	141 Brownside Road Cambuslang G72 8AH Glasgow		British		1222040002
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Oct 17, 2007	Nov 07, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh				115580530001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 17, 2007	Nov 07, 2007	Director	14 Mitchell Lane G1 3NU Glasgow				115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDENDALE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lord William Haughey

Aug 20, 2020

Caledonia House

Lawmoor Street

G5 0US Glasgow

Nationality: British

Country of Residence: Scotland

Natures of Control

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

City Facilities Management Holdings (Uk) Limited

Sep 25, 2019

2 Lawmoor Street

G5 0US Glasgow

Caledonia House

Scotland

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Register Of Companies For Scotland
Registration Number	Sc148945

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.

Lord William Haughey

Apr 06, 2016

Caledonia House

Lawmoor Street

G5 0US Glasgow

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.

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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