Ediston Properties Limited

Active04910369 Private limited company
Incorporated
24 September 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Medium
Region
Greater London
Address
Level 4
Dashwood House
69 Old Broad Street
London
EC2M 1QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2017
Also at Ediston Homes (Craigmillar Park) Limited, Ediston Homes (Auchtermuchty 2 ) Limited, Saint Andrew Residential Developments (No. 1) Limited · more companies
Scottish
Born July 1979 (47)
Laing, Rankin
Secretary · Appointed 8 January 2015
Director · Appointed 8 January 2015
Also at Ediston Homes (Craigmillar Park) Limited, Ediston Homes (Auchtermuchty 2 ) Limited, Saint Andrew Residential Developments (No. 1) Limited · more companies
British
Born September 1969 (57)
Director · Appointed 28 March 2007
Also at Saint Andrew Residential Developments (No. 1) Limited, Edinburgh Living Limited, Benmore Homes Limited · more companies
British
Born August 1966 (60)
Director · Appointed 7 November 2003
Also at Edinburgh Living Limited, Ediston SPF GP Limited, Ediston Investment Services Limited · more companies
Scottish
Born November 1969
Officer history (12 former)
20 August 2026
Resigned Bruce, Calum Scott as Director
31 December 2025
Resigned Dickie, Alastair William as Director
10 January 2017
Appointed Jamieson, Neal Richard as Director
10 January 2017
Appointed Bruce, Calum Scott as Director
8 January 2015
Appointed Laing, Rankin as Secretary
8 January 2015
Appointed Laing, Rankin Vallance as Director
8 January 2015
Appointed Dickie, Alastair William as Director
8 January 2015
Resigned O'Neill, Daniel as Secretary
8 January 2014
Resigned Roantree, Gillian Anne as Director
15 November 2013
Resigned Hill, William Anthony as Director
4 July 2011
Resigned Lees, Roger Alan as Director
4 July 2011
Appointed Roantree, Gillian Anne as Director
9 June 2009
Resigned Barrett, Kenneth John as Director
9 June 2009
Resigned Barrett, Kenneth John as Secretary
9 June 2009
Appointed O'Neill, Daniel as Secretary
28 March 2007
Appointed Lees, Roger Alan as Director
28 March 2007
Appointed Hill, William Anthony as Director
28 March 2007
Appointed Mckinlay, Andrew David as Director
27 March 2007
Resigned Price, Alexander David William as Director
27 March 2007
7 November 2003
Appointed Price, Alexander David William as Director
7 November 2003
Appointed Barrett, Kenneth John as Secretary
7 November 2003
Appointed Palmer, Raymond John Stewart, Mr. as Director
7 November 2003
Appointed Barrett, Kenneth John as Director
7 November 2003
Appointed O'Neill, Daniel as Director
7 November 2003
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
7 November 2003
Resigned Whale Rock Directors Limited as Corporate Nominee Director
24 September 2003
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
24 September 2003
Appointed Whale Rock Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09626337
Former controllers (2)
28 March 2024
Ceased Daniel O'Neill — Has significant influence or control
27 February 2019
Ceased Ediston International Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ediston Eot Trustee Company Ltd
Ediston Investment Services Limited Owns 50–75% of shares (as a trust)
Clydebuilt II Limited Partnership Has significant influence or control
Clydebuilt II (SPV No.1) Limited Owns 75–100% of shares
Ediston Properties Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a medium company31 December 2025
21 August 2026Termination of appointment of a director

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