Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Ediston Eot Trustee Company Ltd
- Incorporated
- 11 April 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Neal Richard Jamieson
- Owned by
- Calum Scott BruceDaniel O'Neill
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 1 St. Andrew SquareEdinburghEH2 2BD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Jamieson, Neal Richard
Director · Appointed 20 August 2026
British
Born July 1979 (47)
Director · Appointed 14 July 2026
British
Born July 1965 (61)
Officer history (2 former)
20 August 2026
Appointed Jamieson, Neal Richard as Director
20 August 2026
14 July 2026
14 July 2026
Resigned Archibald, Robert as Director
4 April 2024
Appointed Archibald, Robert as Director
11 April 2022
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Robin Archibald
Individual · Notified 4 April 2024
Has significant influence or control (as a trust)
British
Born April 1959 (67)
Individual · Notified 11 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Scottish
Born December 1979 (46)
Daniel O'Neill
Individual · Notified 11 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1969
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ediston Eot Trustee Company Ltd This company
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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Appointment of a director | |||
| 27 August 2026 | Termination of appointment of a director | |||
| 24 August 2026 | Appointment of a director | |||
| 24 August 2026 | Termination of appointment of a director |
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