Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Ediston Investment Services Limited
- Incorporated
- 5 June 2015 (11 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Daniel O'Neill
- Accounts type
- Group
- Region
- Greater London
- Address
- Level 4Dashwood House69 Old Broad StreetLondonEC2M 1QS
Officers 5 active
Officer details are public data from the Companies House register.
Carswell, Gregg William
Secretary · Appointed 14 April 2023
Director · Appointed 14 April 2023
British
Born February 1981 (45)
Director · Appointed 5 June 2015
British
Born September 1969 (57)
Director · Appointed 5 June 2015
British
Born August 1966 (60)
Director · Appointed 5 June 2015
Scottish
Born November 1969
Officer history (5 former)
20 August 2026
12 December 2024
Resigned Lind, Graham Alan as Director
14 April 2023
14 April 2023
Appointed Carswell, Gregg William as Secretary
20 January 2023
Resigned Yousaf, Neelum as Secretary
20 January 2023
Resigned Yousaf, Neelum Khalid as Director
10 July 2020
Appointed Yousaf, Neelum Khalid as Director
10 July 2020
Appointed Lind, Graham Alan as Director
9 June 2015
9 June 2015
5 June 2015
5 June 2015
5 June 2015
5 June 2015
Appointed Yousaf, Neelum as Secretary
5 June 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2024
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Private Company Limited By Guarantee Without Share Capital
Reg. no. Sc729212
Scottish
Born November 1969
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ediston Investment Services Limited This company 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 Owns 75–100% of shares
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 13 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 5 July 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 2 April 2025 | Accounts for a medium company | 31 December 2024 |
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