Ediston GP No 2 Limited

ActiveSC697247 Private limited company
Incorporated
29 April 2021 (5 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Daniel O'Neill
Accounts type
Micro entity
Region
Scotland
Address
1 St. Andrew Square
Edinburgh
EH2 2BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
British
Born February 1981 (45)
Officer history (1 former)
20 August 2026
Appointed Carswell, Gregg William as Director
20 August 2026
Resigned Bruce, Calum Scott as Director
8 January 2025
Appointed Bruce, Calum Scott as Director

Ownership 1 active

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

Daniel O'Neill
Individual · Notified 29 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1969

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ediston GP No 2 Limited This company
Clydebuilt II Limited Partnership Has significant influence or control
Clydebuilt II (SPV No.1) Limited Owns 75–100% of shares

Financials

Net Assets
£3,588
Employees
3
Debt Ratio
21%
Current Ratio
4.9x

Trend

Net Assets
£0 £2k £4k 2022 2023 2024 £2,615 £3,463 £3,588
Balance sheet detail
202420232022
Fixed Assets£0
Current Assets£4,517£3,661£2,804
Debtors£1,010£1,000
Cash£2,651£1,804
Creditors (< 1 year)£929£199£190
Net Current Assets£3,588£3,462£2,614
Net Assets£3,588£3,463£2,615
Shareholder Funds£3,588

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025
26 August 2026Appointment of a director
21 August 2026Termination of appointment of a director
29 April 2026Confirmation statement with no updates28 April 2026
23 October 2025Registration of a charge
Show all recent filings

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