EDISTON SPF GP LIMITED

Active Edinburgh

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
E

EDISTON SPF GP LIMITED

Other letting and operating of own or leased real estate

Founded 3 May 2013 Active Edinburgh, Scotland 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

DMWS 1017 LIMITED 3 May 2013 — 12 Dec 2013
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Sept 2025 Next due 28 Sept 2026 5 months remaining
Net assets £9K £178 2024 year on year
Total assets £10K £1K 2024 year on year
Total Liabilities £1K £954 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

1 St. Andrew Square Edinburgh EH2 2BD Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EDISTON SPF GP LIMITED (SC449232), an active company based in Edinburgh, Scotland. Incorporated 3 May 2013. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £8.05k (-100%)

Net Assets

£8.96k

Increased by £178.00 (+2%)

Total Liabilities

£1.14k

Increased by £954.00 (+502%)

Turnover

N/A

Employees

2

Debt Ratio

11%

Increased by 9 (+450%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Apr 2015999£999£999

Officers

Officers

2 active 1 resigned
Status
Daniel O'neillSecretaryScottishUnknown10 Dec 2013Active
Daniel O'neillDirectorScottishScotland5610 Dec 2013Active

Shareholders

Shareholders (3)

Daniel O'neill
83.8%
Andrew David Mckinlay
8.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Daniel O'neill

Scottish

Active
Notified 6 Apr 2016
Residence Scotland
DOB November 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

EDISTON SPF GP LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025AccountsAnnual accounts made up to 2024-12-31
15 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-14 with no updates
8 Jan 2025OfficersAppointment of Mr Calum Scott Bruce as director on 2025-01-08
16 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-14 with no updates
8 Jun 2024AccountsAnnual accounts made up to 2023-12-31
18 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

15 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-14 with no updates

8 Jan 2025 Officers

Appointment of Mr Calum Scott Bruce as director on 2025-01-08

16 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-14 with no updates

8 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 18 Sept 2025

Confirmation statement made on 2025-09-14 with no updates

7 months ago on 15 Sept 2025

Appointment of Mr Calum Scott Bruce as director on 2025-01-08

1 years ago on 8 Jan 2025

Confirmation statement made on 2024-09-14 with no updates

1 years ago on 16 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 8 Jun 2024