Ediston Properties Limited

Company Name	Ediston Properties Limited
Company Status	Active
Company Number	04910369
Category	Private Limited Company
Incorporation Date	24 September 2003(20 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Daniel O'Neill
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	07 November 2003(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 5 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	18 Succoth Avenue Edinburgh Lothian EH12 6BU Scotland

Director Name	Mr Andrew David McKinlay
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 March 2007(3 years, 6 months after company formation)
Appointment Duration	17 years
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	29 Mid Steil Edinburgh Lothian EH10 5XB Scotland

Director Name	Mr Rankin Vallance Laing
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 January 2015(11 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Alastair William Dickie
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 January 2015(11 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS

Secretary Name	Mr Rankin Laing
Status	Current
Appointed	08 January 2015(11 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Neal Jamieson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 January 2017(13 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Calum Scott Bruce
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 January 2017(13 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Raymond John Stewart Palmer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 27 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Palace Gardens Terrace London W8 4SA

Director Name	Alexander David William Price
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 27 March 2007)
Role	Company Director
Correspondence Address	44 Ashen Grove Wimbledon London SW19 8BN

Director Name	Mr Kenneth John Barrett
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 09 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Woodside Terrace Glasgow G3 7XH Scotland

Secretary Name	Mr Kenneth John Barrett
Nationality	British
Status	Resigned
Appointed	07 November 2003(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 09 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Woodside Terrace Glasgow G3 7XH Scotland

Director Name	Mr Roger Alan Lees
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(3 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 July 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Redstack 58 Sanderstead Court Avenue Croydon Surrey CR2 9AJ

Director Name	Mr William Anthony Hill
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(3 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 November 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Oaklawn Burnhams Road Little Bookham Surrey KT23 3BB

Secretary Name	Mr Daniel O'Neill
Nationality	Scottish
Status	Resigned
Appointed	09 June 2009(5 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Succoth Avenue Edinburgh Lothian EH12 6BU Scotland

Director Name	Ms Gillian Anne Roantree
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 July 2011(7 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	murray-international.com

Location

Registered Address	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Ediston International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,975,764
Net Worth	£871,871
Cash	£415,692
Current Liabilities	£674,870

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

11 May 2020	Delivered on: 15 May 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

10 October 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
30 June 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
28 June 2023	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 28 June 2023 (1 page)
1 October 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
22 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
18 January 2022	Satisfaction of charge 049103690001 in full (1 page)
6 October 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
22 September 2021	Purchase of own shares. (3 pages)
14 September 2021	Confirmation statement made on 14 September 2021 with updates (5 pages)
11 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
5 October 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
15 May 2020	Registration of charge 049103690001, created on 11 May 2020 (11 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
23 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
10 June 2019	Sub-division of shares on 27 February 2019 (6 pages)
5 March 2019	Cessation of Ediston International Holdings Limited as a person with significant control on 27 February 2019 (1 page)
5 March 2019	Confirmation statement made on 5 March 2019 with updates (4 pages)
8 October 2018	Confirmation statement made on 24 September 2018 with updates (5 pages)
4 October 2018	Statement of capital following an allotment of shares on 31 January 2018 GBP 9.9 (3 pages)
4 October 2018	Statement of capital following an allotment of shares on 31 January 2018 GBP 100 (3 pages)
2 August 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
5 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
11 January 2017	Appointment of Mr Calum Scott Bruce as a director on 10 January 2017 (2 pages)
11 January 2017	Appointment of Mr Calum Scott Bruce as a director on 10 January 2017 (2 pages)
11 January 2017	Appointment of Mr Neal Richard Jamieson as a director on 10 January 2017 (2 pages)
11 January 2017	Appointment of Mr Neal Richard Jamieson as a director on 10 January 2017 (2 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
21 July 2016	Full accounts made up to 31 December 2015 (14 pages)
21 July 2016	Full accounts made up to 31 December 2015 (14 pages)
2 October 2015	Full accounts made up to 31 December 2014 (13 pages)
2 October 2015	Full accounts made up to 31 December 2014 (13 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 99 (6 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 99 (6 pages)
4 February 2015	Appointment of Mr Alastair William Dickie as a director on 8 January 2015 (2 pages)
4 February 2015	Appointment of Mr Rankin Laing as a secretary on 8 January 2015 (2 pages)
4 February 2015	Appointment of Mr Rankin Laing as a secretary on 8 January 2015 (2 pages)
4 February 2015	Appointment of Mr Rankin Laing as a director on 8 January 2015 (2 pages)
4 February 2015	Appointment of Mr Rankin Laing as a secretary on 8 January 2015 (2 pages)
4 February 2015	Appointment of Mr Rankin Laing as a director on 8 January 2015 (2 pages)
4 February 2015	Termination of appointment of Daniel O'neill as a secretary on 8 January 2015 (1 page)
4 February 2015	Termination of appointment of Daniel O'neill as a secretary on 8 January 2015 (1 page)
4 February 2015	Appointment of Mr Rankin Laing as a director on 8 January 2015 (2 pages)
4 February 2015	Appointment of Mr Alastair William Dickie as a director on 8 January 2015 (2 pages)
4 February 2015	Termination of appointment of Daniel O'neill as a secretary on 8 January 2015 (1 page)
4 February 2015	Appointment of Mr Alastair William Dickie as a director on 8 January 2015 (2 pages)
20 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 99 (5 pages)
20 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 99 (5 pages)
23 October 2014	Section 519 (1 page)
23 October 2014	Section 519 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
10 February 2014	Termination of appointment of Gillian Roantree as a director (2 pages)
10 February 2014	Termination of appointment of Gillian Roantree as a director (2 pages)
22 November 2013	Termination of appointment of William Hill as a director (1 page)
22 November 2013	Termination of appointment of William Hill as a director (1 page)
31 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 99 (7 pages)
31 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 99 (7 pages)
14 October 2013	Full accounts made up to 31 December 2012 (15 pages)
14 October 2013	Full accounts made up to 31 December 2012 (15 pages)
9 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
11 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
11 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
28 July 2011	Termination of appointment of Roger Lees as a director (1 page)
28 July 2011	Appointment of Gillian Anne Roantree as a director (2 pages)
28 July 2011	Appointment of Gillian Anne Roantree as a director (2 pages)
28 July 2011	Termination of appointment of Roger Lees as a director (1 page)
19 November 2010	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 19 November 2010 (2 pages)
19 November 2010	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 19 November 2010 (2 pages)
6 October 2010	Full accounts made up to 31 December 2009 (15 pages)
6 October 2010	Full accounts made up to 31 December 2009 (15 pages)
24 September 2010	Director's details changed for Andrew David Mckinlay on 24 September 2010 (2 pages)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Director's details changed for Andrew David Mckinlay on 24 September 2010 (2 pages)
10 May 2010	Director's details changed for Mr Roger Alan Lees on 14 December 2009 (3 pages)
10 May 2010	Director's details changed for Mr Roger Alan Lees on 14 December 2009 (3 pages)
12 November 2009	Full accounts made up to 31 December 2008 (13 pages)
12 November 2009	Full accounts made up to 31 December 2008 (13 pages)
15 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
8 July 2009	Secretary appointed daniel o'neill (2 pages)
8 July 2009	Appointment terminated director and secretary kenneth barrett (1 page)
8 July 2009	Appointment terminated director and secretary kenneth barrett (1 page)
8 July 2009	Secretary appointed daniel o'neill (2 pages)
4 November 2008	Full accounts made up to 31 December 2007 (11 pages)
4 November 2008	Full accounts made up to 31 December 2007 (11 pages)
8 October 2008	Return made up to 24/09/08; full list of members (5 pages)
8 October 2008	Return made up to 24/09/08; full list of members (5 pages)
17 October 2007	Return made up to 24/09/07; full list of members (4 pages)
17 October 2007	Return made up to 24/09/07; full list of members (4 pages)
11 September 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 September 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 May 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
29 May 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (3 pages)
14 May 2007	New director appointed (4 pages)
14 May 2007	New director appointed (4 pages)
14 May 2007	New director appointed (3 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (12 pages)
5 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Registered office changed on 05/04/07 from: time & life building one bruton street 6TH floor mayfair london W1J 6TL (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Registered office changed on 05/04/07 from: time & life building one bruton street 6TH floor mayfair london W1J 6TL (1 page)
5 April 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (12 pages)
5 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 October 2006	Return made up to 24/09/06; full list of members (8 pages)
3 October 2006	Return made up to 24/09/06; full list of members (8 pages)
13 January 2006	Director's particulars changed (1 page)
13 January 2006	Director's particulars changed (1 page)
19 October 2005	Return made up to 24/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2005	Return made up to 24/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 17 clifford street london W1S 3RQ (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 17 clifford street london W1S 3RQ (1 page)
29 September 2004	Return made up to 24/09/04; full list of members (8 pages)
29 September 2004	Return made up to 24/09/04; full list of members (8 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Registered office changed on 19/12/03 from: 190 strand london WC2R 1JN (1 page)
19 December 2003	Registered office changed on 19/12/03 from: 190 strand london WC2R 1JN (1 page)
15 December 2003	Ad 07/11/03--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
15 December 2003	Ad 07/11/03--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
3 December 2003	Company name changed ediston estates LIMITED\certificate issued on 03/12/03 (2 pages)
3 December 2003	Company name changed ediston estates LIMITED\certificate issued on 03/12/03 (2 pages)
28 November 2003	New secretary appointed;new director appointed (2 pages)
28 November 2003	New secretary appointed;new director appointed (2 pages)
27 November 2003	New director appointed (5 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (5 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 November 2003	Director resigned (1 page)
10 November 2003	Company name changed lawgra (no.1060) LIMITED\certificate issued on 10/11/03 (2 pages)
10 November 2003	Company name changed lawgra (no.1060) LIMITED\certificate issued on 10/11/03 (2 pages)
24 September 2003	Incorporation (15 pages)
24 September 2003	Incorporation (15 pages)

Ediston Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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