EDISTON LUX. LIMITED

Active Edinburgh

Management of real estate on a fee or contract basis

3 employees website.com
Management of real estate on a fee or contract basis
E

EDISTON LUX. LIMITED

Management of real estate on a fee or contract basis

Founded 5 Feb 2015 Active Edinburgh, Scotland 3 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Jan 2026 Next due 7 Feb 2027 9 months remaining
Net assets £-245K £0 2024 year on year
Total assets £1K £8K 2024 year on year
Total Liabilities £246K £8K 2024 year on year
Charges None No charges registered

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 LUX. LIMITED (SC496968), an active company based in Edinburgh, Scotland. Incorporated 5 Feb 2015. 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.

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

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

-£244.80k

Total Liabilities

£246.00k

Decreased by £8.10k (-3%)

Turnover

N/A

Employees

3

Debt Ratio

20449%

Increased by 17717 (+648%)

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

Officers

Officers

2 active 1 resigned
Status
Rankin LaingSecretaryUnknownUnknown5 Feb 2015Active
Rankin Vallance LaingDirectorBritishScotland565 Feb 2015Active

Shareholders

Shareholders (4)

Daniel O'neill
77.5%
Andrew David Mckinlay
7.5%

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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-24 with no updates
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
28 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-24 with no updates
27 Aug 2024AccountsAnnual accounts made up to 2023-12-31
6 Feb 2024Confirmation StatementConfirmation statement made on 2024-01-24 with no updates
26 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-24 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

28 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-24 with no updates

27 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

6 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-01-24 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-24 with no updates

2 months ago on 26 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Confirmation statement made on 2025-01-24 with no updates

1 years ago on 28 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 27 Aug 2024

Confirmation statement made on 2024-01-24 with no updates

2 years ago on 6 Feb 2024