Company Information for

EDISTON SPF CO-INVEST LIMITED

1 ST. ANDREW SQUARE, EDINBURGH, EH2 2BD,

Company Registration Number

SC464816

Private Limited Company

Active

About Ediston Spf Co-invest Ltd

EDISTON SPF CO-INVEST LIMITED was founded on 2013-11-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Ediston Spf Co-invest Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

EDISTON SPF CO-INVEST LIMITED

Legal Registered Office

1 ST. ANDREW SQUARE
EDINBURGH
EH2 2BD
Other companies in EH2

Previous Names

DMWS 1034 LIMITED

19/02/2014

Filing Information

Company Number	SC464816
Date formed	2013-11-28
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	28/11/2015
Filing return next due	26/12/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2023-12-05 19:44:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Rankin Laing	Company Secretary		2014-02-19
Calum Bruce	Director	DIRECTOR	2014-02-19	UNITED KINGDOM
Alastair William Dickie	Director	DIRECTOR	2015-01-08	SCOTLAND
Rankin Vallance Laing	Director	DIRECTOR	2014-02-19	SCOTLAND
Andrew David Mckinlay	Director	DEVELOPMENT DIRECTOR	2015-01-08	SCOTLAND
Daniel O'neill	Director	DIRECTOR	2014-02-19	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Dm Company Services Limited	Company Secretary	2013-11-28	2014-02-19
Ewan Caldwell Gilchrist	Director	2013-11-28	2014-02-19

Related Directorships for Alastair William Dickie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alastair William Dickie	EDISTON HOMES (PAISLEY) LIMITED	Director	2018-02-13	CURRENT	2016-08-17	Active
Alastair William Dickie	EDINBURGH LIVING LIMITED	Director	2017-12-22	CURRENT	2013-06-11	Active
Alastair William Dickie	GLASGOW LIVING LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
Alastair William Dickie	BENMORE HOMES LIMITED	Director	2017-10-31	CURRENT	2017-10-31	Active
Alastair William Dickie	EDISTON HOMES (BALGONIE) LIMITED	Director	2017-06-12	CURRENT	2017-06-12	Active
Alastair William Dickie	EDISTON LIONS LIMITED	Director	2016-09-28	CURRENT	2016-09-28	Active
Alastair William Dickie	EDISTON ROBROYSTON RETAIL PARK LIMITED	Director	2015-08-18	CURRENT	2013-01-24	Liquidation
Alastair William Dickie	EDISTON RESIDENTIAL INVESTMENT LIMITED	Director	2015-08-04	CURRENT	2015-08-04	Liquidation
Alastair William Dickie	EDISTON HADDINGTON LIMITED	Director	2015-06-15	CURRENT	2015-06-15	Active
Alastair William Dickie	EDISTON TEMPLE COURT LIMITED	Director	2015-06-03	CURRENT	2015-06-03	Liquidation
Alastair William Dickie	EDISTON LUX. LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active
Alastair William Dickie	CARNEGIE REGENERATION LTD	Director	2015-01-08	CURRENT	2011-03-21	Dissolved 2016-06-07
Alastair William Dickie	EDISTON HEMEL LIMITED	Director	2015-01-08	CURRENT	2013-03-05	Dissolved 2017-07-24
Alastair William Dickie	EDISTON INTERNATIONAL HOLDINGS LIMITED	Director	2015-01-08	CURRENT	2006-09-21	Liquidation
Alastair William Dickie	EDISTON CHESSER LIMITED	Director	2015-01-08	CURRENT	2010-07-30	Liquidation
Alastair William Dickie	EDISTON PROPERTIES LIMITED	Director	2015-01-08	CURRENT	2003-09-24	Active

Related Directorships for Rankin Vallance Laing

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rankin Vallance Laing	EDINBURGH LIVING LIMITED	Director	2017-12-22	CURRENT	2013-06-11	Active
Rankin Vallance Laing	EPIC (WIDNES) LIMITED	Director	2017-12-08	CURRENT	2005-10-25	Liquidation
Rankin Vallance Laing	EPIC (HULL) LIMITED	Director	2017-12-08	CURRENT	2006-03-07	Liquidation
Rankin Vallance Laing	EPIC (BARNSLEY) LIMITED	Director	2017-12-08	CURRENT	2006-10-18	Liquidation
Rankin Vallance Laing	EPIC (PRESTATYN) LIMITED	Director	2017-12-08	CURRENT	2006-11-24	Liquidation
Rankin Vallance Laing	EPIC (PRESTATYN SOUTH) LIMITED	Director	2017-12-08	CURRENT	2014-02-06	Liquidation
Rankin Vallance Laing	GLASGOW LIVING LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
Rankin Vallance Laing	BENMORE HOMES LIMITED	Director	2017-10-31	CURRENT	2017-10-31	Active
Rankin Vallance Laing	EDISTON HOMES (BALGONIE) LIMITED	Director	2017-06-12	CURRENT	2017-06-12	Active
Rankin Vallance Laing	CRAIGHEAD PROPERTIES LIMITED	Director	2017-05-10	CURRENT	2005-10-26	Active
Rankin Vallance Laing	EDISTON LIONS LIMITED	Director	2016-09-28	CURRENT	2016-09-28	Active
Rankin Vallance Laing	EDISTON HOMES (PAISLEY) LIMITED	Director	2016-08-17	CURRENT	2016-08-17	Active
Rankin Vallance Laing	EDISTON HOMES SAUCHIE LIMITED	Director	2016-07-04	CURRENT	2016-07-04	Active
Rankin Vallance Laing	EDISTON RESIDENTIAL INVESTMENT LIMITED	Director	2015-08-04	CURRENT	2015-08-04	Liquidation
Rankin Vallance Laing	EDISTON HOMES LIMITED	Director	2015-07-27	CURRENT	2013-11-22	Liquidation
Rankin Vallance Laing	EDISTON HADDINGTON LIMITED	Director	2015-06-15	CURRENT	2015-06-15	Active
Rankin Vallance Laing	EDISTON INVESTMENT SERVICES LIMITED	Director	2015-06-05	CURRENT	2015-06-05	Active
Rankin Vallance Laing	EDISTON TEMPLE COURT LIMITED	Director	2015-06-03	CURRENT	2015-06-03	Liquidation
Rankin Vallance Laing	EDISTON LUX. LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active
Rankin Vallance Laing	CARNEGIE REGENERATION LTD	Director	2015-01-08	CURRENT	2011-03-21	Dissolved 2016-06-07
Rankin Vallance Laing	EDISTON HEMEL LIMITED	Director	2015-01-08	CURRENT	2013-03-05	Dissolved 2017-07-24
Rankin Vallance Laing	EDISTON INTERNATIONAL HOLDINGS LIMITED	Director	2015-01-08	CURRENT	2006-09-21	Liquidation
Rankin Vallance Laing	EDISTON CHESSER LIMITED	Director	2015-01-08	CURRENT	2010-07-30	Liquidation
Rankin Vallance Laing	EDISTON PROPERTIES LIMITED	Director	2015-01-08	CURRENT	2003-09-24	Active

Related Directorships for Andrew David Mckinlay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew David Mckinlay	EDINBURGH LIVING LIMITED	Director	2017-12-22	CURRENT	2013-06-11	Active
Andrew David Mckinlay	GLASGOW LIVING LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
Andrew David Mckinlay	BENMORE HOMES LIMITED	Director	2017-10-31	CURRENT	2017-10-31	Active
Andrew David Mckinlay	EDISTON HOMES (BALGONIE) LIMITED	Director	2017-06-12	CURRENT	2017-06-12	Active
Andrew David Mckinlay	CRAIGHEAD PROPERTIES LIMITED	Director	2017-05-10	CURRENT	2005-10-26	Active
Andrew David Mckinlay	EDISTON LIONS LIMITED	Director	2016-09-28	CURRENT	2016-09-28	Active
Andrew David Mckinlay	EDISTON HOMES (PAISLEY) LIMITED	Director	2016-08-17	CURRENT	2016-08-17	Active
Andrew David Mckinlay	EDISTON HOMES SAUCHIE LIMITED	Director	2016-07-04	CURRENT	2016-07-04	Active
Andrew David Mckinlay	EDISTON RESIDENTIAL INVESTMENT LIMITED	Director	2015-08-04	CURRENT	2015-08-04	Liquidation
Andrew David Mckinlay	EDISTON HOMES LIMITED	Director	2015-07-27	CURRENT	2013-11-22	Liquidation
Andrew David Mckinlay	EDISTON HADDINGTON LIMITED	Director	2015-06-15	CURRENT	2015-06-15	Active
Andrew David Mckinlay	EDISTON INVESTMENT SERVICES LIMITED	Director	2015-06-05	CURRENT	2015-06-05	Active
Andrew David Mckinlay	EDISTON TEMPLE COURT LIMITED	Director	2015-06-03	CURRENT	2015-06-03	Liquidation
Andrew David Mckinlay	EDISTON LUX. LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active
Andrew David Mckinlay	CARNEGIE REGENERATION LTD	Director	2015-01-08	CURRENT	2011-03-21	Dissolved 2016-06-07
Andrew David Mckinlay	EDISTON HEMEL LIMITED	Director	2015-01-08	CURRENT	2013-03-05	Dissolved 2017-07-24
Andrew David Mckinlay	EDISTON INTERNATIONAL HOLDINGS LIMITED	Director	2015-01-08	CURRENT	2006-09-21	Liquidation
Andrew David Mckinlay	EDISTON CHESSER LIMITED	Director	2015-01-08	CURRENT	2010-07-30	Liquidation
Andrew David Mckinlay	EDISTON PROPERTIES LIMITED	Director	2007-03-28	CURRENT	2003-09-24	Active

Related Directorships for Daniel O'neill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel O'neill	EDISTON HOMES (BALGONIE) LIMITED	Director	2017-06-12	CURRENT	2017-06-12	Active
Daniel O'neill	CRAIGHEAD PROPERTIES LIMITED	Director	2017-05-10	CURRENT	2005-10-26	Active
Daniel O'neill	EDISTON LIONS LIMITED	Director	2016-09-28	CURRENT	2016-09-28	Active
Daniel O'neill	EDISTON RESIDENTIAL INVESTMENT LIMITED	Director	2015-08-04	CURRENT	2015-08-04	Liquidation
Daniel O'neill	EDISTON HADDINGTON LIMITED	Director	2015-06-15	CURRENT	2015-06-15	Active
Daniel O'neill	EDISTON INVESTMENT SERVICES LIMITED	Director	2015-06-05	CURRENT	2015-06-05	Active
Daniel O'neill	EDISTON TEMPLE COURT LIMITED	Director	2015-06-03	CURRENT	2015-06-03	Liquidation
Daniel O'neill	EDISTON LUX. LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active
Daniel O'neill	EDISTON SPF GP LIMITED	Director	2013-12-10	CURRENT	2013-05-03	Active
Daniel O'neill	EDINBURGH LIVING LIMITED	Director	2013-06-11	CURRENT	2013-06-11	Active
Daniel O'neill	EDISTON HEMEL LIMITED	Director	2013-04-22	CURRENT	2013-03-05	Dissolved 2017-07-24
Daniel O'neill	CELTIC DEAL NO 2 LIMITED	Director	2013-01-25	CURRENT	2013-01-25	Active
Daniel O'neill	EDISTON ROBROYSTON RETAIL PARK LIMITED	Director	2013-01-24	CURRENT	2013-01-24	Liquidation
Daniel O'neill	GREENSANDS REGENERATION LIMITED	Director	2012-09-12	CURRENT	2012-09-12	Active - Proposal to Strike off
Daniel O'neill	CARNEGIE REGENERATION LTD	Director	2011-03-21	CURRENT	2011-03-21	Dissolved 2016-06-07
Daniel O'neill	EDISTON CHESSER LIMITED	Director	2010-07-30	CURRENT	2010-07-30	Liquidation
Daniel O'neill	EDISTON INTERNATIONAL HOLDINGS LIMITED	Director	2007-03-13	CURRENT	2006-09-21	Liquidation
Daniel O'neill	EDISTON PROPERTIES (COWCADDENS) LIMITED	Director	2006-05-16	CURRENT	2006-05-16	Dissolved 2015-07-17
Daniel O'neill	EDISTON (EDINBURGH GATE) LIMITED	Director	2004-07-13	CURRENT	2004-07-13	Dissolved 2015-09-22
Daniel O'neill	EDISTON PROPERTIES LIMITED	Director	2003-11-07	CURRENT	2003-09-24	Active