Ediston Lions Limited
Company SC546446 Active
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.
1 directors on the board
- Daniel O'Neill Director · appointed 2016
Directors past 6 years
- Daniel O'Neill Director · appointed 2016
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Ediston Investment Services Limited 1 shared director
- Ediston Capital Limited 1 shared director
- Edinburgh Living Limited 1 shared director
- Ediston SPF CO-Invest Limited 1 shared director
- Ediston LUX. Limited 1 shared director
- Ediston Homes (Balgonie) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC546446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2016 |
| Address | 1 ST. ANDREW SQUARE, EDINBURGH, EH2 2BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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
25-50% shares · notified 2017-03-09 - confirmed: also a director of this company - Daniel O'Neill ceased 2021-06-02
25-50% shares, 25-50% voting, significant influence · notified 2016-09-28 - confirmed: also a director of this company - Possible match - 10 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 10 people share this name on the public record. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC798728
75-100% shares, 75-100% voting · notified 2024-02-12 - Celtic Deal NO 4 Limited
75-100% shares, 75-100% voting · notified 2024-06-27 - Saint Andrew Residential Developments (NO. 1) Limited
50-75% shares, 50-75% voting, significant influence (firm) · notified 2025-11-11 - Craighead Properties Limited ceased 2021-07-13
75-100% shares · notified 2017-05-08
Officers (5)
- Daniel O'Neill Director · appointed 2016
Show 4 former officers
- Andrew David Mckinlay Director · appointed 2016 · resigned 2024
- Alastair William Dickie Director · appointed 2016 · resigned 2021
- Harry Joseph O'Donnell Director · appointed 2016 · resigned 2017
- Rankin Vallance Laing Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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