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Ediston Investment Services LTD

Adresa
1 St Andrew Square
Edinburgh
City Of Edinburgh
EH2 2BD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Name Ediston Investment Services Limited
Company Register Address Level 4, Dashwood House
London
EC2M 1QS
Company No. 09626337 Show on Companies House
Accountsmedium
last accounts made up to 31. prosinec 2022
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ediston Eot Trustee Company Ltd (On Behalf Of The Ediston Employee Ownership Trust) Status: Active Notified: 04/04/2024 Companies House Number: Sc729212 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • O'Neill, Daniel Status: Active Notified: 06/04/2016 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Bruce, Calum Scott London Status: Active Notified: 09/06/2015 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Carswell, Gregg William London, England Status: Active Notified: 14/04/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Carswell, Gregg William London, England Status: Active Notified: 14/04/2023 Role: Secretary
    Laing, Rankin Vallance London, England Status: Active Notified: 05/06/2015 Date of Birth: 09/1969 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Lind, Graham Alan London, England Status: Active Notified: 10/07/2020 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mckinlay, Andrew David London, England Status: Active Notified: 05/06/2015 Date of Birth: 08/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: Scotland Nationality: British
    O'Neill, Daniel London, England Status: Active Notified: 05/06/2015 Date of Birth: 11/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: Scotland Nationality: Scottish

    Companies Controlled by This Company (1)

    gb-flag Ediston Properties LTD Status: Active Notified: 28/03/2024 Companies House Number: 04910369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors