Ediston SPF CO-Invest Limited
Company SC464816 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Andrew David Mckinlay Director · appointed 2015
- Daniel O'Neill Director · appointed 2014
- Calum Bruce Director · appointed 2014
- Rankin Vallance Laing Director · appointed 2014
Directors past 6 years
- Andrew David Mckinlay Director · appointed 2015
- Daniel O'Neill Director · appointed 2014
- Calum Bruce Director · appointed 2014
- Rankin Vallance Laing Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Calum Bruce Director · appointed 2014
Portfolio (3)
- Andrew David Mckinlay Director · appointed 2015
- Daniel O'Neill Director · appointed 2014
- Rankin Vallance Laing Director · appointed 2014
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ediston Investment Services Limited 3 shared directors
- Edinburgh Living Limited 3 shared directors
- Ediston LUX. Limited 3 shared directors
- Ediston Homes (Balgonie) Limited 3 shared directors
- Benmore Homes Limited 3 shared directors
- Saint Andrew Residential Developments (NO. 1) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC464816 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/11/2013 |
| Address | 14-18 HILL STREET, EDINBURGH, EH2 3JZ |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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 · notified 2016-04-06 - confirmed: also a director of this company
Officers (6)
- Andrew David Mckinlay Director · appointed 2015
- Daniel O'Neill Director · appointed 2014
- Calum Bruce Director · appointed 2014
- Rankin Laing Secretary · appointed 2014
- Rankin Vallance Laing Director · appointed 2014
Show 1 former officer
- Alastair William Dickie Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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