Company Information for

EDISTON HADDINGTON LIMITED

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

Company Registration Number

SC508402

Private Limited Company

Active

About Ediston Haddington Ltd

EDISTON HADDINGTON LIMITED was founded on 2015-06-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Ediston Haddington Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

EDISTON HADDINGTON LIMITED

Legal Registered Office

1 ST. ANDREW SQUARE
EDINBURGH
EH2 2BD

Filing Information

Company Number	SC508402
Date formed	2015-06-15
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	15/06/2016
Filing return next due	13/07/2017
Type of accounts	UNAUDITED ABRIDGED

Last Datalog update:

2024-04-06 16:28:59

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Alastair William Dickie	Director	CHARTERED SURVEYOR	2015-06-15	SCOTLAND
Rankin Vallance Laing	Director	FINANCE DIRECTOR	2015-06-15	SCOTLAND
Andrew David Mckinlay	Director	CHARTERED SURVEYOR	2015-06-15	SCOTLAND
Daniel O'neill	Director	DIRECTOR	2015-06-15	SCOTLAND

Previous Directors

There are no previous directors or officers recorded

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 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 SPF CO-INVEST LIMITED	Director	2015-01-08	CURRENT	2013-11-28	Active
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 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
Rankin Vallance Laing	EDISTON SPF CO-INVEST LIMITED	Director	2014-02-19	CURRENT	2013-11-28	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 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 SPF CO-INVEST LIMITED	Director	2015-01-08	CURRENT	2013-11-28	Active
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 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 CO-INVEST LIMITED	Director	2014-02-19	CURRENT	2013-11-28	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