EDISTON HOMES SAUCHIE LIMITED

Dissolved Edinburgh

Development of building projects

0 employees website.com
Development of building projects
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EDISTON HOMES SAUCHIE LIMITED

Development of building projects

Founded 4 Jul 2016 Dissolved Edinburgh, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

EDISTON HOMES (GOUROCK) LIMITED 4 Jul 2016 — 25 Aug 2017
Accounts Submitted 28 Aug 2024 Next due 30 Sept 2025 7 months overdue
Confirmation Submitted 8 Jul 2024 Next due 17 Jul 2025 10 months overdue
Net assets £2M £4K 2023 year on year
Total assets £2M £3M 2023 year on year
Total Liabilities £384K £3M 2023 year on year
Charges 3
3 satisfied

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 HOMES SAUCHIE LIMITED (SC539367), a dissolved company based in Edinburgh, United Kingdom. Incorporated 4 Jul 2016. Development of building projects. 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 (2017–2023)

Cash in Bank

£135.48k

Decreased by £700.11k (-84%)

Net Assets

£1.81M

Increased by £3.62k (+0%)

Total Liabilities

£384.42k

Decreased by £2.73M (-88%)

Turnover

N/A

Employees

N/A

Debt Ratio

18%

Decreased by 45 (-71%)

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 MckinlayDirectorBritishScotland594 Jul 2016Active
Bob Brandon MillarDirectorScottishScotland764 Jul 2016Active
Harry Joseph O'donnellDirectorBritishScotland714 Jul 2016Active

Shareholders

Shareholders (2)

Ediston Homes Limited
50.0%
Housing Growth Partnership Gp Llp
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ediston Homes Limited

United Kingdom

Active
Notified 4 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control
Active
Notified 16 Mar 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

EDISTON HOMES SAUCHIE LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026MortgageMortgage Satisfy Charge Full
11 Feb 2026MortgageMortgage Satisfy Charge Full
11 Feb 2026MortgageMortgage Satisfy Charge Full
11 Nov 2024CapitalCapital Return Purchase Own Shares
28 Oct 2024ResolutionResolutions
11 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

11 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

11 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

11 Nov 2024 Capital

Capital Return Purchase Own Shares

28 Oct 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

2 months ago on 11 Feb 2026

Mortgage Satisfy Charge Full

2 months ago on 11 Feb 2026

Mortgage Satisfy Charge Full

2 months ago on 11 Feb 2026

Capital Return Purchase Own Shares

1 years ago on 11 Nov 2024

Resolutions

1 years ago on 28 Oct 2024