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EDISTON HOMES (AUCHTERMUCHTY 2 ) LIMITED

EDISTON HOMES (AUCHTERMUCHTY 2 ) LIMITED

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

    • Overview

    Company NameEDISTON HOMES (AUCHTERMUCHTY 2 ) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC831130
    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 (AUCHTERMUCHTY 2 ) LIMITED?

    • Development of building projects (41100) / Construction

    Where is EDISTON HOMES (AUCHTERMUCHTY 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 HOMES (AUCHTERMUCHTY 2 ) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 06, 2026

    What is the status of the latest confirmation statement for EDISTON HOMES (AUCHTERMUCHTY 2 ) LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for EDISTON HOMES (AUCHTERMUCHTY 2 ) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 06, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 06, 2024

    Statement of capital on Dec 06, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EDISTON HOMES (AUCHTERMUCHTY 2 ) 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
    		United KingdomScottish222243750001
    LAING, Rankin Vallance
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Director
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		ScotlandBritish185571350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDISTON HOMES (AUCHTERMUCHTY 2 ) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel O'Neill
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    		Dec 06, 2024
    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 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0