EDISTON PROPERTIES LIMITED
04910369 · Active · Ltd · 22 yrs · London
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 14 Jul 2027 (last filed 30 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
EDISTON PROPERTIES LIMITED
04910369Active· Ltd· England Wales· 2003-09-24Incorporated 2003-09-24Health 100/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- DICKIE, Alastair William· DirectorResigned 2025-12-31
- BRUCE, Calum Scott· DirectorAppointed 2017-01-10
- JAMIESON, Neal Richard· DirectorAppointed 2017-01-10
- LAING, Rankin· SecretaryAppointed 2015-01-08
LAING, Rankin
Secretary
- Appointed
- 2015-01-08
See every company they're a director of →
BRUCE, Calum Scott
Director
- Appointed
- 2017-01-10
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 12/1979
See every company they're a director of →
JAMIESON, Neal Richard
Director
- Appointed
- 2017-01-10
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 07/1979
See every company they're a director of →
LAING, Rankin Vallance
Director
- Appointed
- 2015-01-08
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1969
See every company they're a director of →
MCKINLAY, Andrew David
Director
- Appointed
- 2007-03-28
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1966
See every company they're a director of →
O'NEILL, Daniel
Director
- Appointed
- 2003-11-07
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 11/1969
See every company they're a director of →
BARRETT, Kenneth John
Secretary
- Appointed
- 2003-11-07
- Resigned
- 2009-06-09
- Nationality
- British
See every company they're a director of →
O'NEILL, Daniel
Secretary
- Appointed
- 2009-06-09
- Resigned
- 2015-01-08
- Nationality
- Scottish
See every company they're a director of →
LAWGRAM SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-09-24
- Resigned
- 2003-11-07
See every company they're a director of →
BARRETT, Kenneth John
Director
- Appointed
- 2003-11-07
- Resigned
- 2009-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
See every company they're a director of →
DICKIE, Alastair William
Director
- Appointed
- 2015-01-08
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1970
See every company they're a director of →
HILL, William Anthony
Director
- Appointed
- 2007-03-28
- Resigned
- 2013-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
See every company they're a director of →
LEES, Roger Alan
Director
- Appointed
- 2007-03-28
- Resigned
- 2011-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
See every company they're a director of →
PALMER, Raymond John Stewart, Mr.
Director
- Appointed
- 2003-11-07
- Resigned
- 2007-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1947
See every company they're a director of →
PRICE, Alexander David William
Director
- Appointed
- 2003-11-07
- Resigned
- 2007-03-27
- Nationality
- British
- Born
- 03/1971
See every company they're a director of →
ROANTREE, Gillian Anne
Director
- Appointed
- 2011-07-04
- Resigned
- 2014-01-08
- Nationality
- Irish
- Residence
- England
- Born
- 04/1960
See every company they're a director of →
WHALE ROCK DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2003-09-24
- Resigned
- 2003-11-07
See every company they're a director of →