EDISTON HOMES (PAISLEY) LIMITED

Active - Accounts Filed

General Information

NAME
EDISTON HOMES (PAISLEY) LIMITED

COMPANY NUMBER
SC543012

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41202 - Construction of domestic buildings

INCORPORATION DATE
17/08/2016 (8 years and 3 months old)

WEBSITE
www.ediston.com

CONFIRMATION STATEMENT MADE UP TO
23/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/08/2016 14/02/2019
EDISTON HOMES DEVELOPMENT AND CONSTRUCTION MANAGEMENT LIMITED

REGISTERED ADDRESS

1 ST. ANDREW SQUARE
EDINBURGH
EH2 2BD

Telephone: 04131225559
TPS: No

TRADING ADDRESSES

1 St. Andrew Square
EDINBURGH
EH2 2BD

Telephone: 2255599

Credit Risk Overview

Want to learn more about EDISTON HOMES (PAISLEY) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£323.4k

12.96%

NET WORTH

£154

102.56%

TOTAL LIABILITIES

£3.3M

116.04%

NET ASSETS

£154

102.56%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 03/05/2024	Event: Antonia Green (928959995) has left the board
Date: 28/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EDISTON HOMES (PAISLEY) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EDISTON HOMES (PAISLEY) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EDISTON HOMES (PAISLEY) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£323.4k

12.96%

NET WORTH

£154

102.56%

TOTAL LIABILITIES

£3.3M

116.04%

NET ASSETS

£154

102.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DANIEL O'NEILL	Owned: 49.82 %	Shares: 2,740	Price per share: £1.00	Total Value: £2,740.00
COLIN CUMBERLAND	Owned: 7.27 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
MARK COUGHLAN	Owned: 6.36 %	Shares: 350	Price per share: £1.00	Total Value: £350.00
EVA LAING	Owned: 5.45 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
ANTONIA GREEN	Owned: 5.45 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
MAUREEN LAING	Owned: 5.45 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
DECLAN LAING	Owned: 4.73 %	Shares: 260	Price per share: £1.00	Total Value: £260.00
ANTHONY LAING	Owned: 3.64 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
NEAL JAMIESON	Owned: 3.18 %	Shares: 175	Price per share: £1.00	Total Value: £175.00
RUDINA PLEQI	Owned: 2.73 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
ANDREW MCKINLAY	Owned: 2.73 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
JOLENE JAMIESON	Owned: 2.27 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
PAUL CORSON	Owned: 0.91 %	Shares: 50	Price per share: £1.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew David McKinlay 17/08/2016 - Present (8 years and 3 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 21 Past: 11	View Report
Rankin Vallance Laing 17/08/2016 - Present (8 years and 3 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 24 Past: 11	View Report
Neal Richard Jamieson 17/11/2021 - Present (3years) Born in Jul 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Harry Joseph O'Donnell 17/08/2016 - Present (8 years and 3 months) Born in Jun 1954	Status: Resigned	Position: Director	Appointments: Current: 27 Past: 46	View Report
Peter Brogan 17/08/2016 - 31/03/2017 (7 months) Born in Sep 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 03/05/2024	Event: Antonia Green (928959995) has left the board
Date: 28/01/2024	Event: New Confirmation Statement filed
Date: 16/11/2023	Event: New Accounts filed
Date: 27/01/2023	Event: New Confirmation Statement filed
Date: 03/12/2022	Event: New Confirmation Statement filed
Date: 02/10/2022	Event: New Accounts filed
Date: 22/11/2021	Event: New Board Member Antonia Green (928959995) Appointed
Date: 22/11/2021	Event: Daniel O'Neill (923962862) has left the board
Date: 22/11/2021	Event: New Board Member Antonia Green (928959995) Appointed
Date: 22/11/2021	Event: New Board Member Neal Richard Jamieson (922224375) Appointed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: Daniel O'Neill (923962862) has left the board
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Board Member Neal Richard Jamieson (922224375) Appointed
Date: 22/11/2021	Event: Daniel O'Neill (923962862) has left the board
Date: 22/11/2021	Event: New Board Member Antonia Green (928959995) Appointed
Date: 22/11/2021	Event: New Board Member Neal Richard Jamieson (922224375) Appointed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 21/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Board Member Antonia Green (928959995) Appointed
Date: 19/11/2021	Event: New Board Member Neal Richard Jamieson (922224375) Appointed
Date: 19/11/2021	Event: New Board Member Antonia Green (928959995) Appointed
Date: 19/11/2021	Event: Daniel O'Neill (923962862) has left the board
Date: 19/11/2021	Event: Daniel O'Neill (923962862) has left the board
Date: 19/11/2021	Event: New Board Member Neal Richard Jamieson (922224375) Appointed
Date: 19/11/2021	Event: New Board Member Neal Richard Jamieson (922224375) Appointed
Date: 19/11/2021	Event: New Board Member Antonia Green (928959995) Appointed
Date: 19/11/2021	Event: Daniel O'Neill (923962862) has left the board
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 04/10/2021	Event: New Accounts filed
Date: 18/09/2021	Event: New Confirmation Statement filed
Date: 16/09/2021	Event: Alastair William Dickie (919452090) has left the board
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 04/10/2020	Event: New Accounts filed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 13/09/2019	Event: New Accounts filed
Date: 16/12/2018	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: Change in Reg. Office
Date: 28/08/2018	Event: Change in Reg. Office
Date: 26/02/2018	Event: Daniel O'Neill (924323799) has left the board
Date: 26/02/2018	Event: New Board Member Daniel O'Neill (923962862) Appointed
Date: 19/02/2018	Event: Robert Brandon Millar (905284537) has left the board
Date: 19/02/2018	Event: New Board Member Alastair William Dickie (919452090) Appointed
Date: 19/02/2018	Event: Harry Joseph O'Donnell (904652471) has left the board
Date: 19/02/2018	Event: New Board Member Daniel O'Neill (924323799) Appointed
Date: 18/02/2018	Event: New Accounts filed
Date: 17/02/2018	Event: New Confirmation Statement filed
Date: 29/08/2017	Event: New Annual Return filed

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EDISTON HOMES (PAISLEY) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£323.4k

£154

£3.3M

£154

People Overview

3

6

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£323.4k

£154

£3.3M

£154

Accounts

People Overview

3

6

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™