DANIEL O'NEILL - EDINBURGH - CHIEF EXECUTIVE

DANIEL O'NEILL - EDINBURGH - CHIEF EXECUTIVE

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Overview

MR DANIEL O'NEILL is a Chief Executive from Edinburgh. This person was born in November 1969, which was over 55 years ago. MR DANIEL O'NEILL is Scottish and resident in Scotland. This company officer is, or was, associated with at least 50 company roles.
Their most recent appointment, in our records, was to EDISTON HOMES (BALGONIE) LIMITED on 2017-06-12.

Address

1, St. Andrew Square
Edinburgh
EH2 2BD
Scotland

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
EDISTON HOMES (BALGONIE) LIMITED Active Director 2017-06-12 CURRENT
CRAIGHEAD PROPERTIES LIMITED Active Director 2017-05-10 until 2021-07-13 RESIGNED
EDISTON LIONS LIMITED Active Director 2016-09-28 CURRENT £4,005 cash
EDISTON RESIDENTIAL INVESTMENT LIMITED Liquidation Director 2015-08-04 CURRENT £1,000 equity
EDISTON HADDINGTON LIMITED Liquidation Director 2015-06-15 CURRENT £93,677 cash
EDISTON INVESTMENT SERVICES LIMITED Active Director 2015-06-05 CURRENT £-4,000 equity
EDISTON TEMPLE COURT LIMITED Dissolved - no longer trading Director 2015-06-03 CURRENT £173,968 cash, £433,229 equity
EDISTON LUX. LIMITED Active Director 2015-02-05 CURRENT £-244,797 equity
EDISTON SPF CO-INVEST LIMITED Liquidation Director 2014-02-19 CURRENT £198,849 cash
EDISTON SPF GP LIMITED Active Secretary 2013-12-10 CURRENT £8,047 cash
EDISTON SPF GP LIMITED Active Director 2013-12-10 CURRENT £8,047 cash
ENERGETICS TOPCO LIMITED Dissolved - no longer trading Director 2013-08-09 until 2015-07-16 RESIGNED
EDINBURGH LIVING LIMITED Active Director 2013-06-11 CURRENT
EDISTON HEMEL LIMITED Dissolved - no longer trading Director 2013-04-22 CURRENT £114,932 cash, £1,007,012 equity
CELTIC DEAL NO 2 LIMITED Active Director 2013-01-25 CURRENT £2 equity
EDISTON ROBROYSTON RETAIL PARK LIMITED Dissolved - no longer trading Director 2013-01-24 CURRENT £522 cash, £963,588 equity
GREENSANDS REGENERATION LIMITED Dissolved - no longer trading Director 2012-09-12 CURRENT £-55,321 equity
EDISTON CHESSER LIMITED Dissolved - no longer trading Director 2010-07-30 CURRENT £184,801 cash, £956,147 equity
EDISTON INTERNATIONAL HOLDINGS LIMITED Dissolved - no longer trading Secretary 2009-06-10 until 2015-01-08 RESIGNED
EDISTON PROPERTIES LIMITED Active Secretary 2009-06-09 until 2015-01-08 RESIGNED
EDISTON INTERNATIONAL HOLDINGS LIMITED Dissolved - no longer trading Director 2007-03-13 CURRENT
EDISTON PROPERTIES (COWCADDENS) LIMITED Dissolved - no longer trading Director 2006-05-16 CURRENT £70 cash, £3 equity
EDISTON (EDINBURGH GATE) LIMITED Dissolved - no longer trading Director 2004-07-13 CURRENT
EDISTON PROPERTIES LIMITED Active Director 2003-11-07 CURRENT
EDMUNDSBURY NOMINEE (NO.2) LIMITED Dissolved - no longer trading DIR 2002-12-19 until 2003-08-28 RESIGNED
EDMUNDSBURY NOMINEE (NO.1) LIMITED Dissolved - no longer trading DIR 2002-12-19 until 2003-08-28 RESIGNED
PROPERTY CORPORATE DIRECTOR 2 LIMITED Dissolved - no longer trading Director 2002-07-02 until 2003-08-28 RESIGNED
PROPERTY CORPORATE DIRECTOR 1 LIMITED Dissolved - no longer trading Director 2002-07-02 until 2003-08-28 RESIGNED
ICENI NOMINEES (NO. 2) LIMITED Active Director 2002-06-21 until 2003-08-28 RESIGNED
ICENI NOMINEES (NO.2A) LIMITED Dissolved - no longer trading Director 2002-06-21 until 2003-08-28 RESIGNED
PITCROFT PROPERTIES LIMITED Dissolved - no longer trading Director 2002-06-21 until 2003-08-28 RESIGNED
NORDOWN DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2002-06-21 until 2003-08-28 RESIGNED

Companies Controlled

Company Active from Level of control
EDISTON HOMES (AUCHTERMUCHTY) LIMITED 2018-07-20 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
EDISTON (NTN) LIMITED 2019-08-05 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
EDISTON (RES) LIMITED 2022-08-16 Ownership of shares 75 to 100 percent
EDISTON (RES) LIMITED 2021-06-14 - 2021-06-14 Ownership of shares 75 to 100 percent
EDISTON (RES) LIMITED 2019-06-19 - 2019-07-11 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
EDISTON GP NO 2 LIMITED 2021-04-29 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
EDISTON SPF CO-INVEST NO 2 LIMITED 2021-04-29 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
EDISTON HOMES (AUCHTERMUCHTY 2 ) LIMITED 2024-12-06 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent


Related People

Name Occupation Address No of Appointments
MR RAYMOND JOHN STEWART PALMER Director London, United Kingdom 598
MR ALEXANDER DAVID WILLIAM PRICE Director London, United Kingdom 501
MR ROBERT MICHAEL HANNIGAN COMPANY DIRECTOR EDINBURGH, UNITED KINGDOM 43
MR ANDREW JOHN JACKSON COMPANY DIRECTOR EDINBURGH, UNITED KINGDOM 46
MR MARK BRIAN WATT COMPANY DIRECTOR EDINBURGH, UNITED KINGDOM 52
MARTIN ANTON MCGUIRE Surveyor Edinburgh, Scotland 34
MR STEPHEN JOHN MUNDY Investment Manager Guildford 30
MS SUSAN ROCHE Chartered Surveyor Colchester, England 36
MR ALEXANDER SMEDLEY WILSON Chartered Surveyor Cambridge 42
MR ANDREW DAVID MCKINLAY Chartered Surveyor Edinburgh, Scotland 32
MR WILLIAM ANTHONY HILL Company Director Leatherhead, United Kingdom 26
MR KENNETH JAMES PIPPIN Attorney London 14
MR NEIL JAMES KENWARD TURNER Director Woodbridge, United Kingdom 8
KENNETH JOHN BARRETT Surveyor Glasgow, Scotland 46
MR DAVID GRAHAM PAINE COMPANY DIRECTOR EDINBURGH, UNITED KINGDOM 43
MR ALASTAIR WILLIAM DICKIE Commercial Director North Berwick, Scotland 23
MR RANKIN VALLANCE LAING Director Edinburgh, Scotland 36
MR RANKIN VALLANCE LAING Finance Director Edinburgh 1
MR ANDREW DAVID MCKINLAY Director Edinburgh 1

Nearby People

Name Occupation Address No of Appointments
MRS JANE KATHERINE SCRIVEN Director Edinburgh, Scotland 42
MR ANDREW DAVID MCKINLAY Chartered Surveyor Edinburgh, Scotland 32
MR JOHN PAUL MCKENDRICK Company Director Edinburgh, Scotland 4
MR RANKIN LAING Edinburgh, Scotland 1
MR RANKIN VALLANCE LAING Director Edinburgh, Scotland 36
ELAINE O'NEILL Chartered Surveyor Edinburgh, United Kingdom 4
DANIEL O'NEILL Edinburgh, Scotland 1
CALUM SCOTT BRUCE Investment Director Edinburgh, Scotland 11
MR DANIEL O'NEILL Director Edinburgh, United Kingdom 14
MR NEAL RICHARD JAMIESON Director Edinburgh, Scotland 9