EDISTON HADDINGTON LIMITED

Dissolved 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
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EDISTON HADDINGTON LIMITED

Management of real estate on a fee or contract basis

Founded 15 Jun 2015 Dissolved Edinburgh, United Kingdom 3 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 28 Mar 2024 Next due 31 Mar 2025 13 months overdue
Confirmation Submitted 16 Sept 2024 Next due 28 Sept 2025 7 months overdue
Net assets £471K £273K 2023 year on year
Total assets £596K £571K 2023 year on year
Total Liabilities £125K £845K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Middlebrooks 14-18 Hill Street Edinburgh EH2 3JZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EDISTON HADDINGTON LIMITED (SC508402), a dissolved company based in Edinburgh, United Kingdom. Incorporated 15 Jun 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£93.68k

Increased by £91.04k (+3451%)

Net Assets

£470.84k

Increased by £273.29k (+138%)

Total Liabilities

£124.68k

Decreased by £844.76k (-87%)

Turnover

N/A

Employees

3

Debt Ratio

21%

Decreased by 62 (-75%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active
Status
Andrew David MckinlayDirectorBritishScotland5915 Jun 2015Active
Daniel O'neillDirectorScottishScotland5615 Jun 2015Active
Rankin Vallance LaingDirectorBritishScotland5615 Jun 2015Active

Shareholders

Shareholders (3)

Andrew David Mckinlay
33.3%
Daniel O'neill
33.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Daniel O'neill

British

Active
Notified 15 Jun 2016
Residence Scotland
DOB November 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Daniel O'neill

Ceased 5 May 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
22 Oct 2024ResolutionResolutions
16 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-14 with no updates
28 Mar 2024AccountsAnnual accounts made up to 2023-06-30
21 Sept 2023Confirmation StatementConfirmation statement made on 2023-09-14 with no updates
22 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

22 Oct 2024 Resolution

Resolutions

16 Sept 2024 Confirmation Statement

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

28 Mar 2024 Accounts

Annual accounts made up to 2023-06-30

21 Sept 2023 Confirmation Statement

Confirmation statement made on 2023-09-14 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 22 Oct 2024

Resolutions

1 years ago on 22 Oct 2024

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

1 years ago on 16 Sept 2024

Annual accounts made up to 2023-06-30

2 years ago on 28 Mar 2024

Confirmation statement made on 2023-09-14 with no updates

2 years ago on 21 Sept 2023