Company
Ediston Capital Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Andrew David Mckinlay 2020-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/07/2020
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Daniel O'Neill
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-10 - confirmed: also a director of this company
Group
- Ediston Capital Limited
is controlled by Daniel O'Neill
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-10 · source: Companies House PSC register
Ultimately controlled by Daniel O'Neill.
35 other companies in this group
- Ediston EOT Trustee Company LTD
- Ediston (Paisley TOP CO) Limited
- SC798728
- Saint Andrew Investments Limited
- SC432433
- Ediston GP NO 2 Limited
- Celtic Deal NO 4 Limited
- Ediston Homes (Paisley) Limited
- Ediston Properties Limited
- Ediston Investment Services Limited
- Clydebuilt II Limited Partnership
- Ediston LUX. Limited
- Ediston International Holdings Limited
- Edinburgh Living Limited
- SC512309
- Clydebuilt Limited Partnership
- Clydebuilt II (SPV NO.1) Limited
- Ediston Lions Limited
- Ediston (NTN) Limited
- Benmore Homes Limited
- Ediston SPF GP Limited
- Ediston Digital Limited
- SC441140
- Ediston SPF CO-Invest NO 2 Limited
- SC507479
- Ediston SPF CO-Invest Limited
- Ediston Homes (Balgonie) Limited
- SC441138
- Ediston Residential Developments Limited
- Ediston Developments Limited
- SC382889
- SC508402
- Saint Andrew Residential Developments (NO. 1) Limited
- Ediston Homes (Auchtermuchty 2 ) Limited
- MML (RES) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £982,200
- Total assets
- £982,200
- Cash
- £694,598
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Daniel O'Neill Director · appointed 2020
- Rankin Vallance Laing Director · appointed 2020
Directors past 6 years
- Daniel O'Neill Director · appointed 2020
- Rankin Vallance Laing Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Daniel O'Neill Director · appointed 2020
- Rankin Vallance Laing Director · appointed 2020
Left in the last 12 months
- Andrew David Mckinlay Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12733810
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data