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Home > Scotland > EDISTON SPF CO-INVEST LIMITED
Company Information for

EDISTON SPF CO-INVEST LIMITED

1 ST. ANDREW SQUARE, EDINBURGH, EH2 2BD,
Company Registration Number
SC464816
Private Limited Company
Active

Company Overview

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 LIMITED19/02/2014
Filing Information
Company Number SC464816
Company ID Number SC464816
Date formed 2013-11-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB404085330  
Last Datalog update: 2023-12-05 19:44:42
Primary Source:Companies House
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Companies with same name EDISTON SPF CO-INVEST LIMITED
The following companies were found which have the same name as EDISTON SPF CO-INVEST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDISTON SPF CO-INVEST NO 2 LIMITED 1 ST. ANDREW SQUARE EDINBURGH EH2 2BD Active Company formed on the 2021-04-29

Company Officers of EDISTON SPF CO-INVEST LIMITED

Current Directors
Officer Role Date Appointed
RANKIN LAING
 Company Secretary 2014-02-19
CALUM BRUCE
 Director 2014-02-19
ALASTAIR WILLIAM DICKIE
 Director 2015-01-08
RANKIN VALLANCE LAING
 Director 2014-02-19
ANDREW DAVID MCKINLAY
 Director 2015-01-08
DANIEL O'NEILL
 Director 2014-02-19
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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

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
2023-11-27CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29Unaudited abridged accounts made up to 2021-12-31
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WILLIAM DICKIE
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD Scotland
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM 1st Floor 39 George Street Edinburgh Midlothian EH2 2HN
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-06-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-04-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03AR0128/11/15 ANNUAL RETURN FULL LIST
2015-08-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2015-02-17AR0128/11/14 ANNUAL RETURN FULL LIST
2015-02-04AP01DIRECTOR APPOINTED MR ALASTAIR WILLIAM DICKIE
2015-02-04AP01DIRECTOR APPOINTED MR ANDREW DAVID MCKINLAY
2015-02-04SH0108/01/15 STATEMENT OF CAPITAL GBP 1000
2014-04-09RES01ADOPT ARTICLES 09/04/14
2014-03-27SH0119/02/14 STATEMENT OF CAPITAL GBP 100.00
2014-03-03AP01DIRECTOR APPOINTED MR DANIEL O'NEILL
2014-03-03AP01DIRECTOR APPOINTED RANKIN LAING
2014-03-03AP01DIRECTOR APPOINTED CALUM BRUCE
2014-03-03AP03Appointment of Rankin Laing as company secretary
2014-03-03AA01Current accounting period extended from 30/11/14 TO 31/03/15
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/14 FROM 16 Charlotte Square Edinburgh EH2 4DP
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST
2014-03-03TM02APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED
2014-02-19CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-02-19CERTNMCOMPANY NAME CHANGED DMWS 1034 LIMITED CERTIFICATE ISSUED ON 19/02/14
2013-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SPF CO-INVEST 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 SPF CO-INVEST 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 SPF CO-INVEST 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
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SPF CO-INVEST LIMITED

Intangible Assets
Patents
We have not found any records of EDISTON SPF CO-INVEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDISTON SPF CO-INVEST LIMITED
Trademarks
We have not found any records of EDISTON SPF CO-INVEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDISTON SPF CO-INVEST 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 SPF CO-INVEST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDISTON SPF CO-INVEST 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 SPF CO-INVEST 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 SPF CO-INVEST 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 EH2 2BD