EDISTON DEVELOPMENTS LIMITED

Active Edinburgh

Management of real estate on a fee or contract basis

5 employees website.com
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis
E

EDISTON DEVELOPMENTS LIMITED

Management of real estate on a fee or contract basis

Founded 8 Jan 2020 Active Edinburgh, Scotland 5 employees website.com
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis
Accounts Submitted 20 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 15 Sept 2025 Next due 28 Sept 2026 5 months remaining
Net assets £979 £21 2023 year on year
Total assets £1K £79 2023 year on year
Total Liabilities £100
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 DEVELOPMENTS LIMITED (SC650916), an active property, infrastructure and construction company based in Edinburgh, Scotland. Incorporated 8 Jan 2020. 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 (2020–2023)

Cash in Bank

£79.00

Net Assets

£979.00

Decreased by £21.00 (-2%)

Total Liabilities

£100.00

Turnover

N/A

Employees

5

Debt Ratio

9%

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 MckinlayDirectorBritishScotland598 Jan 2020Active
Daniel O'neillDirectorBritishScotland568 Jan 2020Active
Rankin Vallance LaingDirectorBritishScotland568 Jan 2020Active

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

British

Active
Notified 8 Jan 2020
Residence Scotland
DOB November 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 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
20 Oct 2025AccountsAnnual accounts made up to 2025-01-31
15 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-14 with no updates
8 Sept 2025OfficersTermination of Colin Cumberland as director on 2025-09-08
16 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-14 with no updates
27 Jun 2024AccountsAnnual accounts made up to 2024-01-31
20 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

15 Sept 2025 Confirmation Statement

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

8 Sept 2025 Officers

Termination of Colin Cumberland as director on 2025-09-08

16 Sept 2024 Confirmation Statement

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

27 Jun 2024 Accounts

Annual accounts made up to 2024-01-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

6 months ago on 20 Oct 2025

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

7 months ago on 15 Sept 2025

Termination of Colin Cumberland as director on 2025-09-08

7 months ago on 8 Sept 2025

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

1 years ago on 16 Sept 2024

Annual accounts made up to 2024-01-31

1 years ago on 27 Jun 2024