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Nom	Ediston Properties LTD
Adresse	1 St. Andrew Square Edinburgh EH2 2BD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 juillet 2018
Company Register Name	Ediston Properties Limited
Company Register Address	Level 4, Dashwood House London EC2M 1QS
Société Numéro de Registre	04910369 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Ediston Investment Services Limited Status: Active Notified: 28/03/2024 Companies House Number: 09626337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ediston International Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2019 Companies House Number: Sc308946 Nature of Control

Ownership of shares - 75% or more

O'Neill, Daniel Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2024 Date of Birth: 11/1969 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Bruce, Calum Scott London, England Status: Active Notified: 10/01/2017 Date of Birth: 12/1979 Occupation: Investment Director Role: Director Country of Residence: Scotland Nationality: British

Dickie, Alastair William London, England Status: Active Notified: 08/01/2015 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Jamieson, Neal London, England Status: Active Notified: 10/01/2017 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Laing, Rankin London, England Status: Active Notified: 08/01/2015 Role: Secretary

Laing, Rankin Vallance London, England Status: Active Notified: 08/01/2015 Date of Birth: 09/1969 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Mckinlay, Andrew David Edinburgh, Lothian Status: Active Notified: 28/03/2007 Date of Birth: 08/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: Scotland Nationality: British

O'Neill, Daniel Edinburgh Status: Active Notified: 07/11/2003 Date of Birth: 11/1969 Occupation: Surveyor Role: Director Country of Residence: Scotland Nationality: Scottish

O'Neill, Daniel Edinburgh Status: Ceased Notified: 09/06/2009 Ceased: 08/01/2015 Role: Secretary Nationality: Scottish

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Ediston Properties LTD

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Persons with Significant Control (3)

Officers (8)