EDISTON LIONS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EDISTON LIONS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EDISTON LIONS LIMITED was incorporated 7 years ago on 28/09/2016 and has the registered number: SC546446. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EDISTON LIONS LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ST. ANDREW SQUARE
EDINBURGH
EH2 2BD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL O'NEILL Nov 1969 Scottish Director 2016-09-28 CURRENT
MR RANKIN VALLANCE LAING Sep 1969 British Director 2016-09-28 CURRENT
MR ANDREW DAVID MCKINLAY Aug 1966 British Director 2016-09-28 CURRENT
HARRY JOSEPH O'DONNELL Jun 1954 British Director 2016-09-28 UNTIL 2017-03-09 RESIGNED
MR ALASTAIR WILLIAM DICKIE Aug 1970 British Director 2016-09-28 UNTIL 2021-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel O'Neill 2017-03-09 11/1969 Edinburgh   Ownership of shares 75 to 100 percent
Mr Daniel O'Neill 2016-09-28 - 2021-06-02 11/1969 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW CITY VISION (LIVERPOOL) LIMITED STOKE-ON-TRENT ENGLAND Active SMALL 41202 - Construction of domestic buildings
NEW LAURIESTON (GLASGOW) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MILLER VENTURES LIMITED EDINBURGH PAR Dissolved... DORMANT 41100 - Development of building projects
FORTHBAY LIMITED Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BISHOP LOCH (MACDONALD) LIMITED Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BISHOP LOCH HOMES LIMITED GLASGOW Active UNAUDITED ABRIDGED 70100 - Activities of head offices
BISHOP LOCH DEVELOPMENTS (SCOTLAND) LIMITED GLASGOW Active SMALL 41202 - Construction of domestic buildings
BELL'S MILLS LIMITED EDINBURGH Dissolved... FULL 41100 - Development of building projects
ENERGETICS DESIGN & BUILD LIMITED GLASGOW SCOTLAND Active FULL 43999 - Other specialised construction activities n.e.c.
OAK-NGATE LIMITED GLASGOW SCOTLAND Active AUDITED ABRIDGED 41100 - Development of building projects
BARNTON PROPERTIES LIMITED AVIEMORE Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEW CITY VISION HOLDINGS LIMITED Active UNAUDITED ABRIDGED 70100 - Activities of head offices
NEW CITY VISION GROUP HOLDINGS LIMITED GLASGOW Active -... UNAUDITED ABRIDGED 70100 - Activities of head offices
NEW CITY VISION (DRUMCHAPEL) LIMITED Active SMALL 41202 - Construction of domestic buildings
NEW CITY VISION (UK) LIMITED GLASGOW Active SMALL 70100 - Activities of head offices
NEW CITY VISION (RENTON) LIMITED GLASGOW Active SMALL 41100 - Development of building projects
EDINBURGH LIVING LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ENERGETICS TOPCO LIMITED GLASGOW SCOTLAND Dissolved... GROUP 70100 - Activities of head offices
EDISTON HOMES LIMITED EDINBURGH ... TOTAL EXEMPTION FULL 41100 - Development of building projects
EDISTON HOMES SAUCHIE LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Ediston Lions Limited 2023-09-30 31-12-2022 £8,460 Cash
Ediston Lions Limited 2022-09-29 31-12-2021 £363 Cash £6,998,893 equity
Ediston Lions Limited 2021-09-30 31-12-2020 £5,713 Cash £-211,400 equity
Ediston Lions Limited 2019-09-24 31-12-2018 £-36,358 equity
EDISTON LIONS LIMITED 2018-06-15 31-12-2017 £-46,758 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDISTON HADDINGTON LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EDISTON HOMES (BALGONIE) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BENMORE HOMES LIMITED EDINBURGH SCOTLAND Active SMALL 41202 - Construction of domestic buildings
GLASGOW LIVING LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
KPV LAB EDINBURGH LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
J&M CATERING LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 56290 - Other food services
EDISTON HOMES (AUCHTERMUCHTY) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
EDISTON (RES) LIMITED EDINBURGH SCOTLAND Active GROUP 41100 - Development of building projects
EDISTON (NTN) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EDISTON EOT TRUSTEE COMPANY LTD EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.