Edendale Limited

ActiveSC332498 Private limited company
Incorporated
17 October 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Caledonia House
Lawmoor Street
Glasgow
G5 0US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
20 December 2007
Appointed Mills, Elizabeth Murphy as Secretary
20 December 2007
Resigned Haughey, William, Lord as Secretary
7 November 2007
Appointed Haughey, William, Lord as Director
7 November 2007
Appointed Haughey, Susan, Lady as Director
7 November 2007
Appointed Haughey, William, Lord as Secretary
7 November 2007
Resigned Brian Reid Ltd. as Corporate Secretary
7 November 2007
Resigned Stephen Mabbott Ltd. as Corporate Director
17 October 2007
Appointed Brian Reid Ltd. as Corporate Secretary
17 October 2007
Appointed Stephen Mabbott Ltd. as Corporate Director

Ownership 2 active

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

Individual · Notified 20 August 2020
Has significant influence or control
British
Born July 1956 (70)
Corporate entity · Notified 25 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc148945

Holdings 2

Companies where Edendale Limited is registered as a person with significant control

Active
Active
Former controllers (1)
25 September 2019
Ceased Lord William Haughey — Owns 75–100% of shares

Financials

Cash
£24,060
up £18,365 (322%)
Current Ratio
0.7x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2019 2020 (£2,418,005) (£2,451,346)
Balance sheet detail
20202019
Fixed Assets£580,002£580,002
Current Assets£6,570,469£5,946,435
Debtors£6,546,409£5,940,740
Cash£24,060£5,695
Creditors (< 1 year)£9,601,817£8,944,442
Net Current Assets(£3,031,348)(£2,998,007)
Shareholder Funds(£2,451,346)(£2,418,005)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Other filing
21 October 2026Confirmation statement with no updates17 October 2026
28 October 2025Confirmation statement with no updates17 October 2025
Show all recent filings

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