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EDISTON HOMES (PAISLEY) LIMITED

EDISTON HOMES (PAISLEY) LIMITED

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

    • Overview

    Company NameEDISTON HOMES (PAISLEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC543012
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EDISTON HOMES (PAISLEY) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is EDISTON HOMES (PAISLEY) LIMITED located?

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

    What were the previous names of EDISTON HOMES (PAISLEY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDISTON HOMES DEVELOPMENT AND CONSTRUCTION MANAGEMENT LIMITEDAug 17, 2016Aug 17, 2016

    What are the latest accounts for EDISTON HOMES (PAISLEY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EDISTON HOMES (PAISLEY) LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for EDISTON HOMES (PAISLEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		7 pagesAA

    Termination of appointment of Antonia Green as a director on Apr 30, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 23, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 18, 2022 with updates

    		6 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		9 pagesAA

    Registration of charge SC5430120003, created on May 06, 2022

    		6 pagesMR01

    Registration of charge SC5430120001, created on Apr 29, 2022

    		17 pagesMR01

    Registration of charge SC5430120002, created on Apr 29, 2022

    		26 pagesMR01

    Change of details for Daniel O'neill as a person with significant control on Nov 17, 2021

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Nov 17, 2021

    • Capital: GBP 5,500
    		3 pagesSH01

    Confirmation statement made on Nov 18, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 17, 2021 with updates

    		6 pagesCS01

    Appointment of Mr Neal Richard Jamieson as a director on Nov 17, 2021

    		2 pagesAP01

    Appointment of Miss Antonia Green as a director on Nov 17, 2021

    		2 pagesAP01

    Termination of appointment of Daniel O'neill as a director on Nov 17, 2021

    		1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2020

    		9 pagesAA

    Purchase of own shares.

    		3 pagesSH03

    Confirmation statement made on Sep 14, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Alastair William Dickie as a director on Aug 31, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		9 pagesAA
    View All Filings

    Who are the officers of EDISTON HOMES (PAISLEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMIESON, Neal Richard
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Director
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		ScotlandBritish222243750001
    LAING, Rankin Vallance
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Director
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		ScotlandBritish185571350001
    MCKINLAY, Andrew David
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Director
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		ScotlandBritish86545310001
    BROGAN, Peter
    George Street
    EH2 2HN Edinburgh
    39/1
    Scotland
    		Director
    George Street
    EH2 2HN Edinburgh
    39/1
    Scotland
    		ScotlandScottish212402450001
    DICKIE, Alastair William
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Director
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		ScotlandBritish194520900001
    GREEN, Antonia
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Director
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		ScotlandBritish289599950001
    MILLAR, Robert Brandon
    George Street
    EH2 2HN Edinburgh
    39/1
    Scotland
    		Director
    George Street
    EH2 2HN Edinburgh
    39/1
    Scotland
    		ScotlandBritish52845370001
    O'DONNELL, Harry Joseph
    George Street
    EH2 2HN Edinburgh
    39/1
    Scotland
    		Director
    George Street
    EH2 2HN Edinburgh
    39/1
    Scotland
    		ScotlandBritish46524710002
    O'NEILL, Daniel
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Director
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		ScotlandBritish239628620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDISTON HOMES (PAISLEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Daniel O'Neill
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Sep 30, 2018
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		No
    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 Rankin Vallance Laing
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Aug 17, 2016
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Yes
    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.
    Mr Andrew David Mckinlay
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Aug 17, 2016
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Yes
    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.
    George Street
    EH2 2HN Edinburgh
    39/1
    Scotland
    		Aug 17, 2016
    George Street
    EH2 2HN Edinburgh
    39/1
    Scotland
    		Yes
    Legal FormCompanies Act
    Country RegisteredScotland
    Legal AuthorityLimited Company
    Place RegisteredCompanies House
    Registration NumberSc512309
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Harry Joseph O'Donnell
    George Street
    EH2 2HN Edinburgh
    39/1
    Scotland
    		Aug 17, 2016
    George Street
    EH2 2HN Edinburgh
    39/1
    Scotland
    		Yes
    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.
    Mr Robert Brandon Millar
    George Street
    EH2 2HN Edinburgh
    39/1
    Scotland
    		Aug 17, 2016
    George Street
    EH2 2HN Edinburgh
    39/1
    Scotland
    		Yes
    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.
    Mr Peter Brogan
    George Street
    EH2 2HN Edinburgh
    39/1
    Scotland
    		Aug 17, 2016
    George Street
    EH2 2HN Edinburgh
    39/1
    Scotland
    		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.
    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