Ltd Facts The UK company register, as filed

Register entry · No. SC729212

EDISTON EOT TRUSTEE COMPANY LTD

Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Incorporated 11 Apr 2022

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

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

    Net assets £0.

    Accounts to 30 Apr 2023 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Apr 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 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

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    DORMANT
  4. Confirmation statement

    Next due
    24 Apr 2027
    Last made up to
    10 Apr 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. EDISTON EOT TRUSTEE COMPANY LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2023 (13 months) not published not published — £0 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Daniel O'Neill Chartered Surveyor Director 11 Apr 2022 — November 1969 British · Scotland
Jeremy Michael Chittleburgh Director 14 Jul 2026 — July 1965 British · Scotland
Neal Richard Jamieson Director 20 Aug 2026 — July 1979 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Daniel O'Neill Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 11 Apr 2022 — November 1969 British · Scotland
Mr Calum Scott Bruce Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 11 Apr 2022 — December 1979 Scottish · Scotland
Mr Robin Archibald Significant influence or control as trust 4 Apr 2024 — April 1959 British · England

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 EOT TRUSTEE COMPANY LTD still trading?

The register shows EDISTON EOT TRUSTEE COMPANY LTD as active.

What does EDISTON EOT TRUSTEE COMPANY LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was EDISTON EOT TRUSTEE COMPANY LTD set up?

It was incorporated on 11 April 2022.

When are EDISTON EOT TRUSTEE COMPANY LTD's accounts due?

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

When is EDISTON EOT TRUSTEE COMPANY LTD's next confirmation statement due?

By 24 April 2027.

Who runs EDISTON EOT TRUSTEE COMPANY LTD?

EDISTON EOT TRUSTEE COMPANY LTD has 3 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 14564648 PANGLOSS HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2022 64209 · Activities of other holding companies n.e.c.
  2. 14562903 DANISCAN GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  3. 14562870 EXCELLENT DEVELOPMENT HOLDING LTD Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  4. 14563646 FIMENO INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  5. 14563217 FV HOLDINGS LTD Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House