Menna Overview
Here’s a quick overview of EDISTON CAPITAL LIMITED 👀 — a London based business that started in 2020.
EDISTON CAPITAL LIMITED
- Company statusactive
- Company No12733810
- Age6 years 4 months Incorporated 10 July 2020
- Officers2
Address
Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
EDISTON CAPITAL LIMITED is an active company incorporated on 10 July 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 20 Jul 2026
Accounts With Accounts Type Unaudited Abridged
7 Months Ago on 13 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 07 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Incorporation Company
6 Years Ago on 10 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAING, Rankin Vallance | director | Sep 1969 | 10 Jul 2020 |
| O'NEILL, Daniel | director | Nov 1969 | 10 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel O'Neill | Nov 1969 | 10 Jul 2020 |
Related Companies
To view a related company, use above.
LAING, Rankin Vallance, MCKINLAY, Andrew David are mutual persons.
LAING, Rankin Vallance, MCKINLAY, Andrew David are mutual persons.
LAING, Rankin Vallance, MCKINLAY, Andrew David are mutual persons.
EDISTON RESIDENTIAL DEVELOPMENTS LIMITED
LAING, Rankin Vallance are mutual persons.
EDISTON HOMES (AUCHTERMUCHTY 2 ) LIMITED
LAING, Rankin Vallance are mutual persons.
CLYDEBUILT II (SPV NO.1) LIMITED
LAING, Rankin Vallance are mutual persons.
EDISTON HOMES (CRAIGMILLAR PARK) LIMITED
LAING, Rankin Vallance are mutual persons.
EDISTON SPF CO-INVEST NO 2 LIMITED
LAING, Rankin Vallance, O'NEILL, Daniel, MCKINLAY, Andrew David are mutual persons.
EDISTON GP NO 2 LIMITED
LAING, Rankin Vallance, O'NEILL, Daniel, MCKINLAY, Andrew David are mutual persons.
EDISTON SPF GP LIMITED
LAING, Rankin Vallance are mutual persons.
EDISTON DEVELOPMENTS LIMITED
LAING, Rankin Vallance, O'NEILL, Daniel, MCKINLAY, Andrew David are mutual persons.
EDISTON (NTN) LIMITED
LAING, Rankin Vallance, O'NEILL, Daniel, MCKINLAY, Andrew David are mutual persons.
SAINT ANDREW RESIDENTIAL DEVELOPMENTS (NO. 1) LIMITED
LAING, Rankin Vallance, O'NEILL, Daniel, MCKINLAY, Andrew David are mutual persons.
EDINBURGH LIVING LIMITED
LAING, Rankin Vallance, MCKINLAY, Andrew David are mutual persons.
EDISTON (PAISLEY TOP CO) LIMITED
LAING, Rankin Vallance, O'NEILL, Daniel, MCKINLAY, Andrew David are mutual persons.
BENMORE HOMES LIMITED
LAING, Rankin Vallance, O'NEILL, Daniel, MCKINLAY, Andrew David are mutual persons.
EDISTON HOMES (BALGONIE) LIMITED
LAING, Rankin Vallance, MCKINLAY, Andrew David are mutual persons.
EDISTON HOMES (PAISLEY) LIMITED
LAING, Rankin Vallance, O'NEILL, Daniel, MCKINLAY, Andrew David are mutual persons.
MML (RES) LIMITED
LAING, Rankin Vallance, O'NEILL, Daniel, MCKINLAY, Andrew David are mutual persons.
CELTIC DEAL NO 4 LIMITED
O'NEILL, Daniel are mutual persons.
EDISTON EOT TRUSTEE COMPANY LTD
O'NEILL, Daniel are mutual persons.
EDISTON LIONS LIMITED
MCKINLAY, Andrew David are mutual persons.
CRAIGHEAD PROPERTIES LIMITED
MCKINLAY, Andrew David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of EDISTON CAPITAL LIMITED 👀 — a London based business that started in 2020.