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Home > Scotland > EDISTON ROBROYSTON RETAIL PARK LIMITED
Company Information for

EDISTON ROBROYSTON RETAIL PARK LIMITED

ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
Company Registration Number
SC441138
Private Limited Company
Liquidation

Company Overview

About Ediston Robroyston Retail Park Ltd
EDISTON ROBROYSTON RETAIL PARK LIMITED was founded on 2013-01-24 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Ediston Robroyston Retail Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EDISTON ROBROYSTON RETAIL PARK LIMITED
 
Legal Registered Office
ATRIA ONE
144 MORRISON STREET
EDINBURGH
EH3 8EX
Other companies in EH2
 
Filing Information
Company Number SC441138
Company ID Number SC441138
Date formed 2013-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-07-05 23:06:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDISTON ROBROYSTON RETAIL PARK LIMITED
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Company Officers of EDISTON ROBROYSTON RETAIL PARK LIMITED

Current Directors
Officer Role Date Appointed
DANIEL O'NEILL
 Company Secretary 2013-01-24
ALASTAIR WILLIAM DICKIE
 Director 2015-08-18
RANKIN VALLANCE LAING
 Director 2015-08-18
ANDREW DAVID MCKINLAY
 Director 2015-08-18
DANIEL O'NEILL
 Director 2013-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR WILLIAM DICKIE EDISTON HOMES (PAISLEY) LIMITED Director 2018-02-13 CURRENT 2016-08-17 Active
ALASTAIR WILLIAM DICKIE EDINBURGH LIVING LIMITED Director 2017-12-22 CURRENT 2013-06-11 Active
ALASTAIR WILLIAM DICKIE GLASGOW LIVING LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
ALASTAIR WILLIAM DICKIE BENMORE HOMES LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
ALASTAIR WILLIAM DICKIE EDISTON HOMES (BALGONIE) LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
ALASTAIR WILLIAM DICKIE EDISTON LIONS LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
ALASTAIR WILLIAM DICKIE EDISTON RESIDENTIAL INVESTMENT LIMITED Director 2015-08-04 CURRENT 2015-08-04 Liquidation
ALASTAIR WILLIAM DICKIE EDISTON HADDINGTON LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
ALASTAIR WILLIAM DICKIE EDISTON TEMPLE COURT LIMITED Director 2015-06-03 CURRENT 2015-06-03 Liquidation
ALASTAIR WILLIAM DICKIE EDISTON LUX. LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
ALASTAIR WILLIAM DICKIE CARNEGIE REGENERATION LTD Director 2015-01-08 CURRENT 2011-03-21 Dissolved 2016-06-07
ALASTAIR WILLIAM DICKIE EDISTON HEMEL LIMITED Director 2015-01-08 CURRENT 2013-03-05 Dissolved 2017-07-24
ALASTAIR WILLIAM DICKIE EDISTON INTERNATIONAL HOLDINGS LIMITED Director 2015-01-08 CURRENT 2006-09-21 Liquidation
ALASTAIR WILLIAM DICKIE EDISTON CHESSER LIMITED Director 2015-01-08 CURRENT 2010-07-30 Liquidation
ALASTAIR WILLIAM DICKIE EDISTON SPF CO-INVEST LIMITED Director 2015-01-08 CURRENT 2013-11-28 Active
ALASTAIR WILLIAM DICKIE EDISTON PROPERTIES LIMITED Director 2015-01-08 CURRENT 2003-09-24 Active
DANIEL O'NEILL EDISTON HOMES (BALGONIE) LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
DANIEL O'NEILL CRAIGHEAD PROPERTIES LIMITED Director 2017-05-10 CURRENT 2005-10-26 Active
DANIEL O'NEILL EDISTON LIONS LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
DANIEL O'NEILL EDISTON RESIDENTIAL INVESTMENT LIMITED Director 2015-08-04 CURRENT 2015-08-04 Liquidation
DANIEL O'NEILL EDISTON HADDINGTON LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
DANIEL O'NEILL EDISTON INVESTMENT SERVICES LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
DANIEL O'NEILL EDISTON TEMPLE COURT LIMITED Director 2015-06-03 CURRENT 2015-06-03 Liquidation
DANIEL O'NEILL EDISTON LUX. LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
DANIEL O'NEILL EDISTON SPF CO-INVEST LIMITED Director 2014-02-19 CURRENT 2013-11-28 Active
DANIEL O'NEILL EDISTON SPF GP LIMITED Director 2013-12-10 CURRENT 2013-05-03 Active
DANIEL O'NEILL EDINBURGH LIVING LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
DANIEL O'NEILL EDISTON HEMEL LIMITED Director 2013-04-22 CURRENT 2013-03-05 Dissolved 2017-07-24
DANIEL O'NEILL CELTIC DEAL NO 2 LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
DANIEL O'NEILL GREENSANDS REGENERATION LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active - Proposal to Strike off
DANIEL O'NEILL CARNEGIE REGENERATION LTD Director 2011-03-21 CURRENT 2011-03-21 Dissolved 2016-06-07
DANIEL O'NEILL EDISTON CHESSER LIMITED Director 2010-07-30 CURRENT 2010-07-30 Liquidation
DANIEL O'NEILL EDISTON INTERNATIONAL HOLDINGS LIMITED Director 2007-03-13 CURRENT 2006-09-21 Liquidation
DANIEL O'NEILL EDISTON PROPERTIES (COWCADDENS) LIMITED Director 2006-05-16 CURRENT 2006-05-16 Dissolved 2015-07-17
DANIEL O'NEILL EDISTON (EDINBURGH GATE) LIMITED Director 2004-07-13 CURRENT 2004-07-13 Dissolved 2015-09-22
DANIEL O'NEILL EDISTON PROPERTIES LIMITED Director 2003-11-07 CURRENT 2003-09-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-04AD03Registers moved to registered inspection location of 1 st. Andrew Square Edinburgh EH2 2BD
2019-02-04AD02Register inspection address changed to 1 st. Andrew Square Edinburgh EH2 2BD
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM , 1 st. Andrew Square, Edinburgh, EH2 2BD, Scotland
2019-02-04LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-31
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/18 FROM , Ediston Real Estate 1 st. Andrew Square, Edinburgh, EH2 2BD, Scotland
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM , 39/1 George Street, Edinburgh, EH2 2HN
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-06-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-08-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-03AR0124/01/16 ANNUAL RETURN FULL LIST
2015-10-23AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19AP01DIRECTOR APPOINTED MR ALASTAIR WILLIAM DICKIE
2015-08-19AP01DIRECTOR APPOINTED MR RANKIN VALLANCE LAING
2015-08-19AP01DIRECTOR APPOINTED MR ANDREW DAVID MCKINLAY
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-19SH0118/08/15 STATEMENT OF CAPITAL GBP 1000
2015-02-17AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17AR0124/01/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-11AR0124/01/14 ANNUAL RETURN FULL LIST
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/13 FROM , 44 Charlotte Square, Edinburgh, EH2 4HQ, Scotland
2013-01-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to EDISTON ROBROYSTON RETAIL PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDISTON ROBROYSTON RETAIL PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDISTON ROBROYSTON RETAIL PARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDISTON ROBROYSTON RETAIL PARK LIMITED

Intangible Assets
Patents
We have not found any records of EDISTON ROBROYSTON RETAIL PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDISTON ROBROYSTON RETAIL PARK LIMITED
Trademarks
We have not found any records of EDISTON ROBROYSTON RETAIL PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDISTON ROBROYSTON RETAIL PARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as EDISTON ROBROYSTON RETAIL PARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDISTON ROBROYSTON RETAIL PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDISTON ROBROYSTON RETAIL PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDISTON ROBROYSTON RETAIL PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 8EX