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EDISTON SPF CO-INVEST NO 2 LIMITED

EDISTON SPF CO-INVEST NO 2 LIMITED

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

    • Overview

    Company NameEDISTON SPF CO-INVEST NO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC697265
    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 SPF CO-INVEST NO 2 LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is EDISTON SPF CO-INVEST NO 2 LIMITED located?

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

    What are the latest accounts for EDISTON SPF CO-INVEST NO 2 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 SPF CO-INVEST NO 2 LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for EDISTON SPF CO-INVEST NO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 28, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		5 pagesAA

    Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 28, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2021

    Statement of capital on Apr 29, 2021

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of EDISTON SPF CO-INVEST NO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    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 SPF CO-INVEST NO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Daniel O'Neill
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Apr 29, 2021
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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