Ltd Facts The UK company register, as filed

Register entry · No. SC568547

EDISTON HOMES (BALGONIE) LIMITED

Active Private Limited Company Incorporated 12 Jun 2017

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jul 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £90.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Jun 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 2BD

    As filed with Companies House.

  2. Nature of business

    • 41202 Construction of domestic buildings

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Jul 2027
    Last made up to
    30 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EDISTON HOMES (BALGONIE) LIMITED current
    2. EDISTON BANCHORY LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £90 4
30 Jun 2024 not published not published — £90 4
30 Jun 2023 not published not published — £90 4
30 Jun 2022 * not published not published — £90 4
30 Jun 2021 not published not published — £100 4
30 Jun 2020 * not published not published — £100 4

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Neal Jamieson · Director, named in the accounts to 30 Jun 2025
  • Andrew David McKinlay · Director, named in the accounts to 30 Jun 2025
  • Daniel O'Neill · Director, named in the accounts to 30 Jun 2025
  • Rankin Vallance Laing · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Daniel O'Neill Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 12 Jun 2017 — November 1969 Scottish · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is EDISTON HOMES (BALGONIE) LIMITED still trading?

The register shows EDISTON HOMES (BALGONIE) LIMITED as active.

What does EDISTON HOMES (BALGONIE) LIMITED do?

It files the industry code 41202 (Construction of domestic buildings).

When was EDISTON HOMES (BALGONIE) LIMITED set up?

It was incorporated on 12 June 2017.

When are EDISTON HOMES (BALGONIE) LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is EDISTON HOMES (BALGONIE) LIMITED's next confirmation statement due?

By 14 July 2027.

Similar companies

Same industry code (41202), active, set up around the same time. More in this industry →

  1. 11411139 AFT CONSULTING LTD Active Private Limited Company Inc. 12 Jun 2018 41202 · Construction of domestic buildings
  2. 11411437 ASD BUILD ABERNANT SOUTH LIMITED Active Private Limited Company Inc. 12 Jun 2018 41202 · Construction of domestic buildings
  3. 11410813 CLEARWAY MAINTENANCE LTD Active Private Limited Company Inc. 12 Jun 2018 41201 · Construction of commercial buildings
  4. 11410101 DD PAINTING LTD Active Private Limited Company Inc. 12 Jun 2018 41202 · Construction of domestic buildings
  5. SC599773 FAIRBRIGHT HOMES LIMITED Active Private Limited Company Inc. 12 Jun 2018 41202 · Construction of domestic buildings

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House