EDISTON SPF CO-INVEST NO 2 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EDISTON SPF CO-INVEST NO 2 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EDISTON SPF CO-INVEST NO 2 LIMITED was incorporated 3 years ago on 29/04/2021 and has the registered number: SC697265. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

EDISTON SPF CO-INVEST NO 2 LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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
28/04/2023 12/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL O'NEILL Nov 1969 British Director 2021-04-29 CURRENT
MR ANDREW DAVID MCKINLAY Aug 1966 British Director 2021-04-29 CURRENT
MR RANKIN VALLANCE LAING Sep 1969 British Director 2021-04-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Daniel O'Neill 2021-04-29 11/1969 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDISTON INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
EDISTON CAPITAL LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CALA PROPERTIES LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
CALA PROPERTIES (SLATEFORD) LIMITED ABERDEEN Dissolved... DORMANT 41100 - Development of building projects
CRAIGHEAD PROPERTIES LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
EDISTON INTERNATIONAL HOLDINGS LIMITED EDINBURGH Dissolved... GROUP 68320 - Management of real estate on a fee or contract basis
EDISTON CHESSER LIMITED EDINBURGH Dissolved... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
EDISTON HEMEL LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
EDISTON SPF CO-INVEST LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EDISTON LUX. LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
EDISTON TEMPLE COURT LIMITED EDINBURGH Dissolved... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
EDISTON HOMES (PAISLEY) LIMITED EDINBURGH SCOTLAND Active SMALL 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
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 DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
EDISTON GP NO 2 LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ediston SPF Co-Invest No 2 Limited 2023-09-29 31-12-2022

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CELTIC DEAL NO 2 LIMITED EDINBURGH SCOTLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
EDISTON SPF GP LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
EDINBURGH LIVING LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
EDISTON SPF CO-INVEST LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EDISTON LUX. LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
EDISTON HOMES SAUCHIE LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
EDISTON HOMES (PAISLEY) LIMITED EDINBURGH SCOTLAND Active SMALL 41202 - Construction of domestic buildings
EDISTON LIONS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EDISTON DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
EDISTON GP NO 2 LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.