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EDISTON EOT TRUSTEE COMPANY LTD

EDISTON EOT TRUSTEE COMPANY LTD

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

    • Overview

    Company NameEDISTON EOT TRUSTEE COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC729212
    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 EOT TRUSTEE COMPANY LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EDISTON EOT TRUSTEE COMPANY LTD located?

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

    What are the latest accounts for EDISTON EOT TRUSTEE COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for EDISTON EOT TRUSTEE COMPANY LTD?

    Last Confirmation Statement Made Up ToApr 10, 2027
    Next Confirmation Statement DueApr 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2026
    OverdueNo

    What are the latest filings for EDISTON EOT TRUSTEE COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Amended accounts for a dormant company made up to Apr 30, 2025

    		4 pagesAAMD

    Amended accounts for a dormant company made up to Apr 30, 2024

    		4 pagesAAMD

    Confirmation statement made on Apr 10, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		6 pagesAA

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Notification of Robin Archibald as a person with significant control on Apr 04, 2024

    		2 pagesPSC01

    Appointment of Mr Robert Archibald as a director on Apr 04, 2024

    		2 pagesAP01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    		2 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 11, 2022

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of EDISTON EOT TRUSTEE COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHIBALD, Robert
    Enclave Court
    2 Dallington Street
    EC1V 0BD London
    Flat 16
    United Kingdom
    		Director
    Enclave Court
    2 Dallington Street
    EC1V 0BD London
    Flat 16
    United Kingdom
    		United KingdomBritish321581770001
    BRUCE, Calum Scott
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Director
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		ScotlandScottish198600380001
    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 EOT TRUSTEE COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Archibald
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Apr 04, 2024
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Calum Scott Bruce
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Apr 11, 2022
    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 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.
    Daniel O'Neill
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Apr 11, 2022
    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.
    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