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Summary

Affiliates

Contact details

Officers11

Documents23

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

EDISTON INVESTMENT SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Jun 2015 (9 years ago)

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Summary

NameEDISTON INVESTMENT SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09626337
LEI Code
  • 984500DDI10EEC3EFA85
Incorporation Date05 Jun 2015 (9 years ago) / 1953 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CLYDE****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, EC2M 1QS

Officers

individual

IndividualUnited Kingdom

Mr Daniel O'neill

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Bruce, Calum Scott

Director


Appointed on09 Jun 2015

Country of residenceScotland

individual

IndividualUnited Kingdom

Mckinlay, Andrew David

Director


Appointed on05 Jun 2015

Country of residenceScotland

individual

IndividualUnited Kingdom

Carswell, Gregg William

Secretary


Appointed on14 Apr 2023

individual

IndividualUnited Kingdom

Yousaf, Neelum

Secretary


Appointed on05 Jun 2015

Resigned on20 Jan 2023

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Documents

DateNameTypeDocument
07 Sep 2022Accounts with accounts type fullAAView
09 Mar 2022Confirmation statement with no updatesCS01View
06 Apr 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryMEDIUM
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 03 Jul 2017
  • Last returns dated05 Jun 2016

Identification numbers

Data from the LEI register
  • 984500DDI10EEC3EFA85
  • Legal nameEDISTON INVESTMENT SERVICES LIMITED
  • Registration date17 Jun 2020
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated19 Apr 2023
  • Next renewal17 Jun 2024

Frequently asked questions

Where is EDISTON INVESTMENT SERVICES LIMITED's headquarters?

EDISTON INVESTMENT SERVICES LIMITED's headquarters is located at ENGLAND, LONDON, LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, EC2M 1QS

What is EDISTON INVESTMENT SERVICES LIMITED's industry?

EDISTON INVESTMENT SERVICES LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was EDISTON INVESTMENT SERVICES LIMITED started?

EDISTON INVESTMENT SERVICES LIMITED was started in 2015

What is the LEI number of EDISTON INVESTMENT SERVICES LIMITED?

EDISTON INVESTMENT SERVICES LIMITED LEI number is 984500DDI10EEC3EFA85

Sources: Companies House