# Edradynate Limited

## Details

- **Company number:** [00354304](https://find-and-update.company-information.service.gov.uk/company/00354304)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 1939
- **Registered office:** SHALDEN PARK STEADING, SHALDEN, ALTON, GU34 4DS
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate, [93199](/sic/93199) Other sports activities
- **Corporate group:** [Hub Group Operations Limited](/group/4182) (43 companies)


## Previous names

- Ellis & Sons Second Amalgamated Properties Limited (until 10 Dec 1984)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Jamie Loudoun Craven | director | 23 Apr 2020 |  |
| ANSTRUTHER-GOUGH-CALTHORPE, John Austen | director | 23 Apr 2020 |  |
| MONTGOMERY, Laura Grace | director | 3 Sep 2007 |  |
| CAMPBELL, Linda Frances | director | - |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bassett Trust Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jan 2022 |  |
| Ellis & Sons Amalgamated Properties Limited | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 31 Jan 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £10,190,131 | £455,230 | 21 |
| 31 Dec 2024 | £8,120,753 | £886,230 | 17 |
| 31 Dec 2023 | £7,324,502 | £1,126,980 | 15 |
| 31 Dec 2022 | £6,986,769 | £480,724 | 12 |
| 31 Dec 2021 | £6,760,927 | £1,317,004 | 11 |
| 31 Dec 2020 | £5,898,829 | £758,380 | 20 |
| 31 Dec 2019 | £5,292,017 | - | 20 |



## Owned by

Edradynate Limited → [Bassett Trust Limited](/company/00257435) → [Ellis Campbell Group Ltd](/company/12498690)



## Controls

- [Beinn Eagagach Hydro LLP](/company/OC378491) (OC378491)



## Directors' other companies

- [ANSTRUTHER-GOUGH-CALTHORPE, John Austen](/person/6425533) - director at [Hintlesham Holdings Limited](/company/02074014)
- [CAMPBELL, Jamie Loudoun Craven](/person/5412525) - director at [Ellis Campbell Developments Limited](/company/00291923)
- [CAMPBELL, Jamie Loudoun Craven](/person/5412525) - director at [W.& H.elliotts Limited](/company/00255065)
- [CAMPBELL, Jamie Loudoun Craven](/person/5412525) - director at [Ellis Campbell Coxbridge Limited](/company/04519081)
- [CAMPBELL, Jamie Loudoun Craven](/person/5412525) - director at [Ellis And Sons Third Amalgamated Properties Limited](/company/00354523)
- [CAMPBELL, Jamie Loudoun Craven](/person/5412525) - director at [Mowmacre Investment And Charter Limited](/company/00292167)
- [CAMPBELL, Jamie Loudoun Craven](/person/5412525) - director at [Ellis Campbell Holdings Limited](/company/00361424)
- [CAMPBELL, Jamie Loudoun Craven](/person/5412525) - director at [Delaheys Land Investments Limited](/company/00256148)
- [CAMPBELL, Jamie Loudoun Craven](/person/5412525) - director at [Bassett Trust Limited](/company/00257435)
- [CAMPBELL, Jamie Loudoun Craven](/person/5412525) - director at [St Georges Commercial Management Limited](/company/02421139)



## Companies at the same address

- [Bassett Trust Limited](/company/00257435) (00257435)
- [Beinn Eagagach Hydro LLP](/company/OC378491) (OC378491)
- [Coxbridge Management Limited](/company/04954408) (04954408)
- [Ellis & Sons Amalgamated Investments Limited](/company/00245093) (00245093)
- [Ellis & Sons Amalgamated Properties Limited](/company/00354146) (00354146)
- [Ellis And Sons Third Amalgamated Properties Limited](/company/00354523) (00354523)
- [Ellis Campbell Coxbridge Limited](/company/04519081) (04519081)
- [Ellis Campbell Developments Limited](/company/00291923) (00291923)
- [Ellis Campbell Group Ltd](/company/12498690) (12498690)
- [Ellis Campbell Holdings Limited](/company/00361424) (00361424)