OpenRegistry
Companies House/Edinburgh/Company profile

EDISTON HOMES (PAISLEY) LIMITED

Active
SC543012·incorporated 2016-08-17

EDISTON HOMES (PAISLEY) LIMITED is an active UK private limited company, incorporated on 17 August 2016 at Companies House (number SC543012; OpenRegistry canonical ID GB-SC543012-ediston-homes-paisley-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-17
Registered Address
1 ST. ANDREW SQUARE, EDINBURGH, EH2 2BD, SCOTLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EDISTON HOMES (PAISLEY) LIMITED has 1 person with significant control on file:

  • Daniel O'Neill born 1969 resident in Scotland, British national. Notified 2018-09-30.
    • Owns 25–50% of shares

6 historical PSC records have ceased:

  • Mr Rankin Vallance Laing born 1969 resident in Scotland, British national. Notified 2016-08-17. Ceased 2018-09-30.
    • Has significant influence or control
  • Mr Andrew David Mckinlay born 1966 resident in Scotland, British national. Notified 2016-08-17. Ceased 2018-09-30.
    • Has significant influence or control
  • Mr Harry Joseph O'Donnell born 1954 resident in Scotland, British national. Notified 2016-08-17. Ceased 2018-02-13.
    • Has significant influence or control
  • Mr Peter Brogan born 1961 resident in Scotland, Scottish national. Notified 2016-08-17. Ceased 2017-03-31.
    • Has significant influence or control
  • Mr Robert Brandon Millar born 1950 resident in Scotland, British national. Notified 2016-08-17. Ceased 2018-02-13.
    • Has significant influence or control
  • Ediston Residential Investment Limited (Scotland reg. Sc512309). Notified 2016-08-17. Ceased 2018-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Previous names

EDISTON HOMES (PAISLEY) LIMITED has previously traded as:

  • EDISTON HOMES DEVELOPMENT AND CONSTRUCTION MANAGEMENT LIMITED (until 2019-02-14)

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Edinburgh: