EDISTON LIONS LIMITED

Active Edinburgh

Development of building projects

3 employees website.com
Development of building projects
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EDISTON LIONS LIMITED

Development of building projects

Founded 28 Sept 2016 Active Edinburgh, Scotland 3 employees website.com
Development of building projects
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Jul 2025 Next due 24 Jun 2026 1 month remaining
Net assets £7M £20K 2024 year on year
Total assets £8M £14K 2024 year on year
Total Liabilities £1M £34K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 St. Andrew Square Edinburgh EH2 2BD Scotland

Full company profile for EDISTON LIONS LIMITED (SC546446), an active company based in Edinburgh, Scotland. Incorporated 28 Sept 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£3.19k

Decreased by £819.00 (-20%)

Net Assets

£6.90M

Decreased by £20.13k (-0%)

Total Liabilities

£1.12M

Increased by £34.31k (+3%)

Turnover

N/A

Employees

3

Debt Ratio

14%

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 900 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Mar 2017900£0£0

Officers

Officers

1 active 2 resigned
Status
Daniel O'neillDirectorScottishScotland5628 Sept 2016Active

Shareholders

Shareholders (8)

Elaine O'neill
35.0%
350
Saint Andrew Investments
30.0%
300

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased
Active
Notified 29 Oct 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Elaine O'neill

British

Active
Notified 29 Oct 2024
Residence Scotland
DOB June 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Daniel O'neill

British

Active
Notified 9 Mar 2017
Residence Scotland
DOB November 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Daniel O'neill

Ceased 2 Jun 2021

Ceased

Group Structure

Group Structure

EDISTON LIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Jul 2025Confirmation StatementConfirmation statement made on 10 Jun 2025 with updates
15 Jul 2025OfficersTermination of Andrew David Mckinlay as director on 29 Oct 2024
15 Jul 2025OfficersTermination of Rankin Vallance Laing as director on 29 Oct 2024
15 Jul 2025Persons With Significant ControlElaine O'neill notified as a person with significant control
30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Jul 2025 Confirmation Statement

Confirmation statement made on 10 Jun 2025 with updates

15 Jul 2025 Officers

Termination of Andrew David Mckinlay as director on 29 Oct 2024

15 Jul 2025 Officers

Termination of Rankin Vallance Laing as director on 29 Oct 2024

15 Jul 2025 Persons With Significant Control

Elaine O'neill notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 10 Jun 2025 with updates

10 months ago on 16 Jul 2025

Termination of Andrew David Mckinlay as director on 29 Oct 2024

10 months ago on 15 Jul 2025

Termination of Rankin Vallance Laing as director on 29 Oct 2024

10 months ago on 15 Jul 2025

Elaine O'neill notified as a person with significant control

10 months ago on 15 Jul 2025