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Home > England & Wales Companies > EDISTON INVESTMENT SERVICES LIMITED
Company Information for

EDISTON INVESTMENT SERVICES LIMITED

LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
09626337
Private Limited Company
Active

Company Overview

About Ediston Investment Services Ltd
EDISTON INVESTMENT SERVICES LIMITED was founded on 2015-06-05 and has its registered office in London. The organisation's status is listed as "Active". Ediston Investment Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
EDISTON INVESTMENT SERVICES LIMITED
 
Legal Registered Office
LEVEL 4, DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
 
Filing Information
Company Number 09626337
Company ID Number 09626337
Date formed 2015-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts MEDIUM
VAT Number /Sales tax ID GB218085707  
Last Datalog update: 2024-07-05 09:45:46
Primary Source:Companies House
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Company Officers of EDISTON INVESTMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NEELUM YOUSAF
 Company Secretary 2015-06-05
CALUM SCOTT BRUCE
 Director 2015-06-09
RANKIN VALLANCE LAING
 Director 2015-06-05
ANDREW DAVID MCKINLAY
 Director 2015-06-05
DANIEL O'NEILL
 Director 2015-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR WILLIAM DICKIE
 Director 2015-06-05 2015-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CALUM SCOTT BRUCE EPIC (WIDNES) LIMITED Director 2017-12-08 CURRENT 2005-10-25 Liquidation
CALUM SCOTT BRUCE EPIC (HULL) LIMITED Director 2017-12-08 CURRENT 2006-03-07 Liquidation
CALUM SCOTT BRUCE EPIC (BARNSLEY) LIMITED Director 2017-12-08 CURRENT 2006-10-18 Liquidation
CALUM SCOTT BRUCE EPIC (PRESTATYN) LIMITED Director 2017-12-08 CURRENT 2006-11-24 Liquidation
CALUM SCOTT BRUCE EPIC (PRESTATYN SOUTH) LIMITED Director 2017-12-08 CURRENT 2014-02-06 Liquidation
CALUM SCOTT BRUCE EDISTON PROPERTIES LIMITED Director 2017-01-10 CURRENT 2003-09-24 Active
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 Liquidation
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 Liquidation
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 Liquidation
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 Liquidation
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 Liquidation
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 Liquidation
ANDREW DAVID MCKINLAY EDISTON PROPERTIES LIMITED Director 2007-03-28 CURRENT 2003-09-24 Active
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 Liquidation
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 Liquidation
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-01CONFIRMATION STATEMENT MADE ON 30/06/24, WITH UPDATES
2024-04-09Notification of Ediston Eot Trustee Company Ltd (On Behalf of the Ediston Employee Ownership Trust) as a person with significant control on 2024-04-04
2024-04-09Change of details for Mr Daniel O'neill as a person with significant control on 2024-04-04
2024-04-0904/04/24 STATEMENT OF CAPITAL GBP 68857
2024-04-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-08Memorandum articles filed
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-04-27DIRECTOR APPOINTED MR GREGG WILLIAM CARSWELL
2023-04-27Appointment of Mr Gregg William Carswell as company secretary on 2023-04-14
2023-04-27CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2023-04-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2023-01-23Termination of appointment of Neelum Yousaf on 2023-01-20
2023-01-23APPOINTMENT TERMINATED, DIRECTOR NEELUM KHALID YOUSAF
2022-09-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-04-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2020-10-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-07SH03Purchase of own shares
2020-07-13AP01DIRECTOR APPOINTED MISS NEELUM KHALID YOUSAF
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-03-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2019-03-08SH0108/03/19 STATEMENT OF CAPITAL GBP 73440
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-03-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 73404
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-03-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-06-10AR0105/06/16 ANNUAL RETURN FULL LIST
2016-04-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01SH0118/02/16 STATEMENT OF CAPITAL GBP 73404
2015-06-17AP01DIRECTOR APPOINTED CALUM SCOTT BRUCE
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WILLIAM DICKIE
2015-06-17AA01Current accounting period shortened from 30/06/16 TO 31/12/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to EDISTON INVESTMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDISTON INVESTMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDISTON INVESTMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDISTON INVESTMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of EDISTON INVESTMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDISTON INVESTMENT SERVICES LIMITED
Trademarks
We have not found any records of EDISTON INVESTMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDISTON INVESTMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as EDISTON INVESTMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDISTON INVESTMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDISTON INVESTMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDISTON INVESTMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 1QS