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EDINBURGH LIVING LIMITED

EDINBURGH LIVING LIMITED

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

    • Overview

    Company NameEDINBURGH LIVING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC452030
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EDINBURGH LIVING LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is EDINBURGH LIVING LIMITED located?

    Registered Office Address
    1 St. Andrew Square
    EH2 2BD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of EDINBURGH LIVING LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDISTON RESIDENTIAL LIMITEDJun 11, 2013Jun 11, 2013

    What are the latest accounts for EDINBURGH LIVING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for EDINBURGH LIVING LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueNo

    What are the latest filings for EDINBURGH LIVING LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		6 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		9 pagesAA

    Purchase of own shares.

    		3 pagesSH03

    Confirmation statement made on Sep 09, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		9 pagesAA

    Termination of appointment of Alastair William Dickie as a director on Mar 11, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Dec 22, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Dec 22, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD Scotland to 1 st. Andrew Square Edinburgh EH2 2BD on Oct 03, 2018

    		1 pagesAD01

    Registered office address changed from 39/1 George Street Edinburgh EH2 2HN to Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD on Aug 28, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 17, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 17, 2018

    		RES15

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Dec 22, 2017 with updates

    		4 pagesCS01

    Appointment of Mr Alastair William Dickie as a director on Dec 22, 2017

    		2 pagesAP01

    Appointment of Mr Rankin Vallance Laing as a director on Dec 22, 2017

    		2 pagesAP01

    Appointment of Mr Andrew David Mckinlay as a director on Dec 22, 2017

    		2 pagesAP01

    Termination of appointment of Harry Joseph O'donnell as a director on Dec 22, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of EDINBURGH LIVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEILL, Daniel
    Succoth Avenue
    EH12 6BU Edinburgh
    18
    United Kingdom
    		Secretary
    Succoth Avenue
    EH12 6BU Edinburgh
    18
    United Kingdom
    		178935160001
    LAING, Rankin Vallance
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Director
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		ScotlandBritishFinance Director185571350001
    MCKINLAY, Andrew David
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Director
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		ScotlandBritishDirector86545310001
    O'NEILL, Daniel
    Succoth Avenue
    EH12 6BU Edinburgh
    18
    United Kingdom
    		Director
    Succoth Avenue
    EH12 6BU Edinburgh
    18
    United Kingdom
    		ScotlandScottishChartered Surveyor94146740002
    DICKIE, Alastair William, Mr.
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Director
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		ScotlandBritishDirector194520900001
    MILLAR, Bob Brandon
    Craiglea Place
    EH10 5QA Edinburgh
    5
    United Kingdom
    		Director
    Craiglea Place
    EH10 5QA Edinburgh
    5
    United Kingdom
    		ScotlandScottishDirector178935150001
    O'DONNELL, Harry Joseph
    Newark Drive
    G41 4PX Glasgow
    60
    United Kingdom
    		Director
    Newark Drive
    G41 4PX Glasgow
    60
    United Kingdom
    		ScotlandBritishDirector46524710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDINBURGH LIVING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel O'Neill
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Apr 06, 2016
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0