Ediston Homes Sauchie Limited
- Company number
- SC539367
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2016
- Dissolved
- 2 Sep 2026
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48315 companies)
Registered office
Previous names
- Ediston Homes (Gourock) Limited (until 25 Aug 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROGAN, Peter George | Director | 4 Jul 2016 | 31 Mar 2017 |
| MILLAR, Bob Brandon | Director | 4 Jul 2016 | |
| MCKINLAY, Andrew David | Director | 4 Jul 2016 | |
| O'DONNELL, Harry Joseph | Director | 4 Jul 2016 | |
| LAING, Rankin Vallance | Director | 4 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Housing Growth Partnership Gp Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Mar 2018 | |
| Ediston Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
4 Jul 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | -£9,200 | £0 |
Connections
Owned by
Ediston Homes Sauchie Limited → Housing Growth Partnership Gp LLP → LBG Equity Investments Limited → Lloyds Banking Group PLC
Directors’ other companies
- LAING, Rankin Vallance - Director at Ediston Spf Gp Limited
- LAING, Rankin Vallance - Director at Clydebuilt Ii (Spv No.1) Limited
- LAING, Rankin Vallance - Director at Ediston Capital Limited
- LAING, Rankin Vallance - Director at Ediston Homes (Craigmillar Park) Limited
- LAING, Rankin Vallance - Director at Ediston Homes (Auchtermuchty 2 ) Limited
- LAING, Rankin Vallance - Director at Saint Andrew Residential Developments (No. 1) Limited
- LAING, Rankin Vallance - Director at Edinburgh Living Limited
- LAING, Rankin Vallance - Director at Benmore Homes Limited
- LAING, Rankin Vallance - Director at Ediston (Ntn) Limited
- LAING, Rankin Vallance - Director at Ediston Developments Limited
Companies at the same address
- Hunter Wilson Limited (SC049247)
- Lintown Limited (SC607781)
- O'neill & Goldie (Masonry) Ltd (SC499711)