EDISTON SPF GP LIMITED

Key Data

Status

Active

Company No.

SC449232

Incorporation date

03/05/2013

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2013)

18/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

15/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

08/01/2025

Appointment of Mr Calum Scott Bruce as a director on 2025-01-08

View PDF (2 pages)

16/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

08/06/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

28/09/2023

Satisfaction of charge SC4492320042 in full

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28/09/2023

Satisfaction of charge SC4492320041 in full

View PDF (1 pages)

27/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

21/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

19/09/2023

Satisfaction of charge SC4492320001 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge SC4492320002 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge SC4492320003 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge SC4492320004 in full

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19/09/2023

Satisfaction of charge SC4492320005 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge SC4492320006 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge SC4492320007 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge SC4492320008 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge SC4492320009 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge SC4492320010 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge SC4492320011 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge SC4492320012 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge SC4492320013 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge SC4492320014 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge SC4492320016 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge SC4492320017 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge SC4492320018 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge SC4492320019 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge SC4492320020 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge SC4492320021 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge SC4492320022 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge SC4492320024 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge SC4492320025 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge SC4492320027 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge SC4492320026 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge SC4492320028 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge SC4492320029 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge SC4492320030 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge SC4492320031 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge SC4492320033 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge SC4492320032 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge SC4492320034 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge SC4492320035 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge SC4492320037 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge SC4492320036 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge SC4492320038 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge SC4492320039 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge SC4492320040 in full

View PDF (1 pages)

17/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

22/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

17/08/2022

All of the property or undertaking has been released and no longer forms part of charge SC4492320007

View PDF (5 pages)

17/08/2022

All of the property or undertaking has been released and no longer forms part of charge SC4492320005

View PDF (5 pages)

23/09/2021

Purchase of own shares.

View PDF (3 pages)

14/09/2021

Confirmation statement made on 2021-09-14 with updates

View PDF (5 pages)

14/09/2021

Termination of appointment of Alastair William Dickie as a director on 2021-08-31

View PDF (1 pages)

13/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

04/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

01/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

28/08/2020

Appointment of Mr Rankin Vallance Laing as a director on 2020-08-28

View PDF (2 pages)

21/08/2020

Appointment of Mr Alastair William Dickie as a director on 2020-08-21

View PDF (2 pages)

07/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

11/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

14/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

07/11/2018

Satisfaction of charge SC4492320015 in full

View PDF (1 pages)

07/11/2018

Satisfaction of charge SC4492320023 in full

View PDF (1 pages)

03/10/2018

Registered office address changed from Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD Scotland to 1 st. Andrew Square Edinburgh EH2 2BD on 2018-10-03

View PDF (1 pages)

20/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

20/08/2018

Registered office address changed from 39 George Street Edinburgh United Kingdom EH2 2HN to Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD on 2018-08-20

View PDF (1 pages)

07/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

01/05/2018

Registration of charge SC4492320037, created on 2018-04-18

View PDF (15 pages)

01/05/2018

Registration of charge SC4492320036, created on 2018-04-18

View PDF (15 pages)

01/05/2018

Registration of charge SC4492320042, created on 2018-04-18

View PDF (15 pages)

01/05/2018

Registration of charge SC4492320038, created on 2018-04-18

View PDF (16 pages)

01/05/2018

Registration of charge SC4492320039, created on 2018-04-18

View PDF (16 pages)

01/05/2018

Registration of charge SC4492320040, created on 2018-04-18

View PDF (15 pages)

01/05/2018

Registration of charge SC4492320041, created on 2018-04-18

View PDF (15 pages)

25/04/2018

Registration of charge SC4492320034, created on 2018-04-16

View PDF (11 pages)

25/04/2018

Registration of charge SC4492320035, created on 2018-04-16

View PDF (18 pages)

24/04/2018

Registration of charge SC4492320029, created on 2018-04-16

View PDF (19 pages)

24/04/2018

Registration of charge SC4492320028, created on 2018-04-16

View PDF (19 pages)

24/04/2018

Registration of charge SC4492320031, created on 2018-04-16

View PDF (19 pages)

24/04/2018

Registration of charge SC4492320030, created on 2018-04-16

View PDF (19 pages)

24/04/2018

Registration of charge SC4492320033, created on 2018-04-16

View PDF (19 pages)

24/04/2018

Registration of charge SC4492320032, created on 2018-04-16

View PDF (19 pages)

23/10/2017

Second filing of Confirmation Statement dated 03/05/2017

View PDF (7 pages)

14/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

10/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

04/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (4 pages)

28/04/2016

Registration of charge SC4492320021, created on 2016-04-26

View PDF (16 pages)

28/04/2016

Registration of charge SC4492320022, created on 2016-04-19

View PDF (18 pages)

28/04/2016

Registration of charge SC4492320023, created on 2016-04-19

View PDF (17 pages)

28/04/2016

Registration of charge SC4492320024, created on 2016-04-19

View PDF (16 pages)

28/04/2016

Registration of charge SC4492320025, created on 2016-04-19

View PDF (16 pages)

28/04/2016

Registration of charge SC4492320026, created on 2016-04-19

View PDF (16 pages)

28/04/2016

Registration of charge SC4492320027, created on 2016-04-19

View PDF (16 pages)

15/04/2016

Registration of charge SC4492320017, created on 2016-04-07

View PDF (21 pages)

15/04/2016

Registration of charge SC4492320014, created on 2016-04-07

View PDF (19 pages)

15/04/2016

Registration of charge SC4492320016, created on 2016-04-07

View PDF (18 pages)

15/04/2016

Registration of charge SC4492320018, created on 2016-04-07

View PDF (18 pages)

15/04/2016

Registration of charge SC4492320015, created on 2016-04-07

View PDF (19 pages)

15/04/2016

Registration of charge SC4492320019, created on 2016-04-07

View PDF (18 pages)

15/04/2016

Registration of charge SC4492320020, created on 2016-04-07

View PDF (18 pages)

13/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

20/11/2015

Registration of charge SC4492320010, created on 2015-11-18

View PDF (32 pages)

20/11/2015

Registration of charge SC4492320011, created on 2015-11-18

View PDF (24 pages)

20/11/2015

Registration of charge SC4492320012, created on 2015-11-19

View PDF (24 pages)

20/11/2015

Registration of charge SC4492320013, created on 2015-11-19

View PDF (23 pages)

10/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

05/06/2015

Registration of charge SC4492320007, created on 2015-06-04

View PDF (16 pages)

05/06/2015

Registration of charge SC4492320008, created on 2015-06-04

View PDF (17 pages)

05/06/2015

Registration of charge SC4492320009, created on 2015-06-04

View PDF (17 pages)

04/06/2015

Registration of charge SC4492320001, created on 2015-05-29

View PDF (18 pages)

04/06/2015

Registration of charge SC4492320006, created on 2015-05-29

View PDF (21 pages)

04/06/2015

Registration of charge SC4492320005, created on 2015-05-29

View PDF (20 pages)

04/06/2015

Registration of charge SC4492320004, created on 2015-05-29

View PDF (21 pages)

04/06/2015

Registration of charge SC4492320002, created on 2015-05-29

View PDF (28 pages)

04/06/2015

Registration of charge SC4492320003, created on 2015-05-29

View PDF (25 pages)

14/05/2015

Statement of capital following an allotment of shares on 2015-04-14

View PDF (3 pages)

14/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (4 pages)

18/02/2015

Previous accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (1 pages)

13/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

23/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (4 pages)

13/12/2013

Appointment of Mr Daniel O'neill as a director

View PDF (3 pages)

13/12/2013

Appointment of Daniel O'neill as a secretary

View PDF (3 pages)

13/12/2013

Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 2013-12-13

View PDF (2 pages)

13/12/2013

Termination of appointment of Dm Company Services Limited as a secretary

View PDF (2 pages)

13/12/2013

Termination of appointment of Ewan Gilchrist as a director

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12/12/2013

Certificate of change of name

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03/05/2013

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£5,234.00

Business linkages

Check business linkages of EDISTON SPF GP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
7.97K
-
0.00
5.23K
-

2022
2
7.97K
-
0.00
5.23K
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

7.97K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.23K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About EDISTON SPF GP LIMITED

EDISTON SPF GP LIMITED is an(a) Active company incorporated on 03/05/2013 with the registered office located at 1 St. Andrew Square, Edinburgh EH2 2BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EDISTON SPF GP LIMITED?

EDISTON SPF GP LIMITED is currently Active. It was registered on 03/05/2013 .

Where is EDISTON SPF GP LIMITED located?

EDISTON SPF GP LIMITED is registered at 1 St. Andrew Square, Edinburgh EH2 2BD.

What does EDISTON SPF GP LIMITED do?

EDISTON SPF GP LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does EDISTON SPF GP LIMITED have?

EDISTON SPF GP LIMITED had 2 employees in 2022.

What is the latest filing for EDISTON SPF GP LIMITED?

The latest filing was on 18/09/2025: Micro company accounts made up to 2024-12-31.