EDISTON PROPERTIES LIMITED
Management of real estate on a fee or contract basis
EDISTON PROPERTIES LIMITED
Management of real estate on a fee or contract basis
Previous Company Names
Contact & Details
Contact
Registered Address
Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS England
Full company profile for EDISTON PROPERTIES LIMITED (04910369), an active property, infrastructure and construction company based in London, England. Incorporated 24 Sept 2003. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£167.05k
Net Assets
£2.98M
Total Liabilities
£117.37k
Turnover
N/A
Employees
9
Debt Ratio
4%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew David Mckinlay | Director | British | Scotland | 28 Mar 2007 | Active |
| Daniel O'neill | Director | Scottish | Scotland | 7 Nov 2003 | Active |
| Rankin Vallance Laing | Director | British | Scotland | 8 Jan 2015 | Active |
See all 17 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Ediston Investment Services Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ediston International Holdings Limited
Ceased 27 Feb 2019
Daniel O'neill
Ceased 28 Mar 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Jan 2026 | Officers | Termination of Alastair William Dickie as director on 2025-12-31 | |
| 22 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 5 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-06-30 with no updates | |
| 23 Sept 2024 | Accounts | Annual accounts made up to 2023-12-31 | |
| 1 Jul 2024 | Confirmation Statement | Confirmation statement made on 2024-06-30 with no updates |
Termination of Alastair William Dickie as director on 2025-12-31
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-06-30 with no updates
Annual accounts made up to 2023-12-31
Confirmation statement made on 2024-06-30 with no updates
Recent Activity
Latest Activity
Termination of Alastair William Dickie as director on 2025-12-31
3 months ago on 5 Jan 2026
Annual accounts made up to 2024-12-31
6 months ago on 22 Sept 2025
Confirmation statement made on 2025-06-30 with no updates
9 months ago on 5 Jul 2025
Annual accounts made up to 2023-12-31
1 years ago on 23 Sept 2024
Confirmation statement made on 2024-06-30 with no updates
1 years ago on 1 Jul 2024