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Company Information for

EDISTON HOMES SAUCHIE LIMITED

1 ST. ANDREW SQUARE, EDINBURGH, EH2 2BD,
Company Registration Number
SC539367
Private Limited Company
Active

Company Overview

About Ediston Homes Sauchie Ltd
EDISTON HOMES SAUCHIE LIMITED was founded on 2016-07-04 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Ediston Homes Sauchie Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EDISTON HOMES SAUCHIE LIMITED
 
Legal Registered Office
1 ST. ANDREW SQUARE
EDINBURGH
EH2 2BD
 
Previous Names
EDISTON HOMES (GOUROCK) LIMITED25/08/2017
Filing Information
Company Number SC539367
Company ID Number SC539367
Date formed 2016-07-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 01/08/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB247907182  
Last Datalog update: 2023-11-06 14:10:33
Primary Source:Companies House
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Company Officers of EDISTON HOMES SAUCHIE LIMITED

Current Directors
Officer Role Date Appointed
RANKIN VALLANCE LAING
 Director 2016-07-04
ANDREW DAVID MCKINLAY
 Director 2016-07-04
BOB BRANDON MILLAR
 Director 2016-07-04
HARRY JOSEPH O'DONNELL
 Director 2016-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GEORGE BROGAN
 Director 2016-07-04 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RANKIN VALLANCE LAING EDINBURGH LIVING LIMITED Director 2017-12-22 CURRENT 2013-06-11 Active
RANKIN VALLANCE LAING EPIC (WIDNES) LIMITED Director 2017-12-08 CURRENT 2005-10-25 Liquidation
RANKIN VALLANCE LAING EPIC (HULL) LIMITED Director 2017-12-08 CURRENT 2006-03-07 Liquidation
RANKIN VALLANCE LAING EPIC (BARNSLEY) LIMITED Director 2017-12-08 CURRENT 2006-10-18 Liquidation
RANKIN VALLANCE LAING EPIC (PRESTATYN) LIMITED Director 2017-12-08 CURRENT 2006-11-24 Liquidation
RANKIN VALLANCE LAING EPIC (PRESTATYN SOUTH) LIMITED Director 2017-12-08 CURRENT 2014-02-06 Liquidation
RANKIN VALLANCE LAING GLASGOW LIVING LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
RANKIN VALLANCE LAING BENMORE HOMES LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
RANKIN VALLANCE LAING EDISTON HOMES (BALGONIE) LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
RANKIN VALLANCE LAING CRAIGHEAD PROPERTIES LIMITED Director 2017-05-10 CURRENT 2005-10-26 Active
RANKIN VALLANCE LAING EDISTON LIONS LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
RANKIN VALLANCE LAING EDISTON HOMES (PAISLEY) LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
RANKIN VALLANCE LAING EDISTON RESIDENTIAL INVESTMENT LIMITED Director 2015-08-04 CURRENT 2015-08-04 Liquidation
RANKIN VALLANCE LAING EDISTON HOMES LIMITED Director 2015-07-27 CURRENT 2013-11-22 Liquidation
RANKIN VALLANCE LAING EDISTON HADDINGTON LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
RANKIN VALLANCE LAING EDISTON INVESTMENT SERVICES LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
RANKIN VALLANCE LAING EDISTON TEMPLE COURT LIMITED Director 2015-06-03 CURRENT 2015-06-03 Liquidation
RANKIN VALLANCE LAING EDISTON LUX. LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
RANKIN VALLANCE LAING CARNEGIE REGENERATION LTD Director 2015-01-08 CURRENT 2011-03-21 Dissolved 2016-06-07
RANKIN VALLANCE LAING EDISTON HEMEL LIMITED Director 2015-01-08 CURRENT 2013-03-05 Dissolved 2017-07-24
RANKIN VALLANCE LAING EDISTON INTERNATIONAL HOLDINGS LIMITED Director 2015-01-08 CURRENT 2006-09-21 Liquidation
RANKIN VALLANCE LAING EDISTON CHESSER LIMITED Director 2015-01-08 CURRENT 2010-07-30 Liquidation
RANKIN VALLANCE LAING EDISTON PROPERTIES LIMITED Director 2015-01-08 CURRENT 2003-09-24 Active
RANKIN VALLANCE LAING EDISTON SPF CO-INVEST LIMITED Director 2014-02-19 CURRENT 2013-11-28 Active
ANDREW DAVID MCKINLAY EDINBURGH LIVING LIMITED Director 2017-12-22 CURRENT 2013-06-11 Active
ANDREW DAVID MCKINLAY GLASGOW LIVING LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
ANDREW DAVID MCKINLAY BENMORE HOMES LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
ANDREW DAVID MCKINLAY EDISTON HOMES (BALGONIE) LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
ANDREW DAVID MCKINLAY CRAIGHEAD PROPERTIES LIMITED Director 2017-05-10 CURRENT 2005-10-26 Active
ANDREW DAVID MCKINLAY EDISTON LIONS LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
ANDREW DAVID MCKINLAY EDISTON HOMES (PAISLEY) LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
ANDREW DAVID MCKINLAY EDISTON RESIDENTIAL INVESTMENT LIMITED Director 2015-08-04 CURRENT 2015-08-04 Liquidation
ANDREW DAVID MCKINLAY EDISTON HOMES LIMITED Director 2015-07-27 CURRENT 2013-11-22 Liquidation
ANDREW DAVID MCKINLAY EDISTON HADDINGTON LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
ANDREW DAVID MCKINLAY EDISTON INVESTMENT SERVICES LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
ANDREW DAVID MCKINLAY EDISTON TEMPLE COURT LIMITED Director 2015-06-03 CURRENT 2015-06-03 Liquidation
ANDREW DAVID MCKINLAY EDISTON LUX. LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
ANDREW DAVID MCKINLAY CARNEGIE REGENERATION LTD Director 2015-01-08 CURRENT 2011-03-21 Dissolved 2016-06-07
ANDREW DAVID MCKINLAY EDISTON HEMEL LIMITED Director 2015-01-08 CURRENT 2013-03-05 Dissolved 2017-07-24
ANDREW DAVID MCKINLAY EDISTON INTERNATIONAL HOLDINGS LIMITED Director 2015-01-08 CURRENT 2006-09-21 Liquidation
ANDREW DAVID MCKINLAY EDISTON CHESSER LIMITED Director 2015-01-08 CURRENT 2010-07-30 Liquidation
ANDREW DAVID MCKINLAY EDISTON SPF CO-INVEST LIMITED Director 2015-01-08 CURRENT 2013-11-28 Active
ANDREW DAVID MCKINLAY EDISTON PROPERTIES LIMITED Director 2007-03-28 CURRENT 2003-09-24 Active
HARRY JOSEPH O'DONNELL NEW CITY VISION (MMR) MAXWELL ROAD LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active
HARRY JOSEPH O'DONNELL NEW CITY VISION (ROTHESAY) LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active
HARRY JOSEPH O'DONNELL NEW CITY VISION (CARMYLE) LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active
HARRY JOSEPH O'DONNELL NEW CITY VISION (GARTLOCH) LIMITED Director 2017-07-28 CURRENT 2002-10-23 Active - Proposal to Strike off
HARRY JOSEPH O'DONNELL EDISTON HOMES LIMITED Director 2013-11-22 CURRENT 2013-11-22 Liquidation
HARRY JOSEPH O'DONNELL ENERGETICS ELECTRICITY CONNECTIONS LIMITED Director 2012-10-01 CURRENT 2012-06-21 Dissolved 2014-02-14
HARRY JOSEPH O'DONNELL ENERGETICS GAS CONNECTIONS LIMITED Director 2012-10-01 CURRENT 2012-08-31 Dissolved 2014-02-14
HARRY JOSEPH O'DONNELL NEW CITY VISION (RENTON) LIMITED Director 2009-11-10 CURRENT 2009-11-10 Active
HARRY JOSEPH O'DONNELL NEW CITY VISION (UK) LIMITED Director 2009-02-26 CURRENT 2009-02-26 Active
HARRY JOSEPH O'DONNELL ONECITY LIMITED Director 2007-03-30 CURRENT 2007-03-30 Active
HARRY JOSEPH O'DONNELL NEW CITY VISION (MANCHESTER) LIMITED Director 2007-02-20 CURRENT 2005-10-20 Active
HARRY JOSEPH O'DONNELL NEW CITY VISION GROUP HOLDINGS LIMITED Director 2006-12-13 CURRENT 2006-01-26 Active - Proposal to Strike off
HARRY JOSEPH O'DONNELL NEW CITY VISION (DRUMCHAPEL) LIMITED Director 2006-03-07 CURRENT 2006-02-28 Active
HARRY JOSEPH O'DONNELL NEW CITY VISION HOLDINGS LIMITED Director 2005-11-11 CURRENT 2005-10-18 Active
HARRY JOSEPH O'DONNELL NEW CITY VISION LIMITED Director 2005-01-31 CURRENT 2005-01-31 Dissolved 2014-08-29
HARRY JOSEPH O'DONNELL OAK-NGATE LIMITED Director 2003-10-07 CURRENT 2003-01-24 Active
HARRY JOSEPH O'DONNELL NEW CITY VISION (LIVERPOOL) LIMITED Director 2002-07-16 CURRENT 2002-04-24 Active - Proposal to Strike off
HARRY JOSEPH O'DONNELL BELL'S MILLS LIMITED Director 2002-05-17 CURRENT 2002-02-28 Dissolved 2017-11-16
HARRY JOSEPH O'DONNELL FORTHBAY LIMITED Director 2001-08-27 CURRENT 1999-04-23 Active
HARRY JOSEPH O'DONNELL BISHOP LOCH DEVELOPMENTS (SCOTLAND) LIMITED Director 2001-01-30 CURRENT 2000-08-18 Active
HARRY JOSEPH O'DONNELL BISHOP LOCH HOMES LIMITED Director 2000-08-08 CURRENT 2000-08-08 Active
HARRY JOSEPH O'DONNELL BISHOP LOCH (MACDONALD) LIMITED Director 2000-02-18 CURRENT 1999-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-04CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-05CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 200
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-07-16PSC02Notification of Housing Growth Partnership Gp Llp as a person with significant control on 2018-03-16
2018-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5393670003
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-20SH0116/03/18 STATEMENT OF CAPITAL GBP 200
2018-04-20SH08Change of share class name or designation
2018-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5393670002
2018-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5393670001
2018-01-15RES12VARYING SHARE RIGHTS AND NAMES
2018-01-15RES01ADOPT ARTICLES 20/12/2017
2017-08-25RES15CHANGE OF COMPANY NAME 25/08/17
2017-08-25CERTNMCOMPANY NAME CHANGED EDISTON HOMES (GOUROCK) LIMITED CERTIFICATE ISSUED ON 25/08/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE BROGAN
2016-07-19AA01Current accounting period extended from 31/07/17 TO 31/12/17
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04NEWINCNew incorporation
2016-07-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EDISTON HOMES SAUCHIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDISTON HOMES SAUCHIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EDISTON HOMES SAUCHIE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDISTON HOMES SAUCHIE LIMITED

Intangible Assets
Patents
We have not found any records of EDISTON HOMES SAUCHIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDISTON HOMES SAUCHIE LIMITED
Trademarks
We have not found any records of EDISTON HOMES SAUCHIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDISTON HOMES SAUCHIE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EDISTON HOMES SAUCHIE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDISTON HOMES SAUCHIE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDISTON HOMES SAUCHIE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDISTON HOMES SAUCHIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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