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Companies House/Edinburgh/Company profile

EDDLESTON DEVELOPMENT LTD

Active
SC659643·incorporated 2020-04-21
Status
Active
Type
Private Limited Company
Incorporated
2020-04-21
Registered Address
8 WALKER STREET, EDINBURGH, EH3 7LA, SCOTLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2021-05-19.

Persons with significant control

EDDLESTON DEVELOPMENT LTD has 2 persons with significant control on file:

  • Mr Javier Del Ser Perez born 1965 resident in Switzerland, Spanish national. Notified 2023-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nomad-Ik Development Ltd (Scotland reg. Sc587617). Notified 2023-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Neil Robert Veitch born 1965 resident in Poland, British national. Notified 2020-04-21. Ceased 2023-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

EDDLESTON DEVELOPMENT LTD has previously traded as:

  • CARFAX COTTAGE LTD (until 2021-02-02)

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