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Company Information for

EDISTON SPF GP LIMITED

1 ST. ANDREW SQUARE, EDINBURGH, EH2 2BD,
Company Registration Number
SC449232
Private Limited Company
Active

Company Overview

About Ediston Spf Gp Ltd
EDISTON SPF GP LIMITED was founded on 2013-05-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Ediston Spf Gp Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EDISTON SPF GP LIMITED
 
Legal Registered Office
1 ST. ANDREW SQUARE
EDINBURGH
EH2 2BD
Other companies in EH2
 
Previous Names
DMWS 1017 LIMITED12/12/2013
Filing Information
Company Number SC449232
Company ID Number SC449232
Date formed 2013-05-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-11-06 13:10:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDISTON SPF GP LIMITED
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Company Officers of EDISTON SPF GP LIMITED

Current Directors
Officer Role Date Appointed
DANIEL O'NEILL
 Company Secretary 2013-12-10
DANIEL O'NEILL
 Director 2013-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
DM COMPANY SERVICES LIMITED
 Company Secretary 2013-05-03 2013-12-10
EWAN CALDWELL GILCHRIST
 Director 2013-05-03 2013-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 EDISTON ROBROYSTON RETAIL PARK LIMITED Director 2013-01-24 CURRENT 2013-01-24 Liquidation
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
2023-09-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320042
2023-09-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320041
2023-09-27Unaudited abridged accounts made up to 2022-12-31
2023-09-21CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320001
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320002
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320003
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320004
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320005
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320006
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320007
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320008
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320009
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320010
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320011
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320012
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320013
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320014
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320016
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320017
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320018
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320019
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320020
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320021
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320022
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320024
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320025
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320027
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320026
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320028
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320029
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320030
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320031
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320033
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320032
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320034
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320035
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320037
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320036
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320038
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320039
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320040
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-08-17MR05
2021-09-23SH03Purchase of own shares
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WILLIAM DICKIE
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-08-28AP01DIRECTOR APPOINTED MR RANKIN VALLANCE LAING
2020-08-21AP01DIRECTOR APPOINTED MR ALASTAIR WILLIAM DICKIE
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320023
2018-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/18 FROM Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD Scotland
2018-08-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/18 FROM 39 George Street Edinburgh United Kingdom EH2 2HN
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320039
2018-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320038
2018-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320041
2018-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320042
2018-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320040
2018-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320037
2018-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320036
2018-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320034
2018-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320035
2018-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320033
2018-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320031
2018-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320032
2018-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320030
2018-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320029
2018-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320028
2017-10-23RP04CS01Second filing of Confirmation Statement dated 03/05/2017
2017-06-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-04AR0103/05/16 ANNUAL RETURN FULL LIST
2016-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320025
2016-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320024
2016-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320023
2016-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320021
2016-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320022
2016-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320026
2016-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320027
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320019
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320020
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320014
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320015
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320016
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320017
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320018
2016-04-13AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320013
2015-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320012
2015-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320011
2015-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320010
2015-09-10AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320009
2015-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320007
2015-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320008
2015-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320006
2015-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320001
2015-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320002
2015-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320003
2015-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320004
2015-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4492320005
2015-05-14SH0114/04/15 STATEMENT OF CAPITAL GBP 1000
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-14AR0103/05/15 FULL LIST
2015-02-18AA01PREVSHO FROM 31/05/2015 TO 31/12/2014
2015-02-13AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23AR0103/05/14 FULL LIST
2013-12-13AP01DIRECTOR APPOINTED MR DANIEL O'NEILL
2013-12-13AP03SECRETARY APPOINTED DANIEL O'NEILL
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF
2013-12-13TM02APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST
2013-12-12CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-12-12CERTNMCOMPANY NAME CHANGED DMWS 1017 LIMITED CERTIFICATE ISSUED ON 12/12/13
2013-05-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EDISTON SPF GP 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 SPF GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 42
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 42
Details of Mortgagee Charges
We do not yet have the details of EDISTON SPF GP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SPF GP LIMITED

Intangible Assets
Patents
We have not found any records of EDISTON SPF GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDISTON SPF GP LIMITED
Trademarks
We have not found any records of EDISTON SPF GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDISTON SPF GP 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 (68209 - Other letting and operating of own or leased real estate) as EDISTON SPF GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDISTON SPF GP 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 SPF GP 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 SPF GP 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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