OpenCompanies

Saint Andrew Residential Developments (No. 1) Limited

Company number
SC603092
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 2018
Nature of business
Construction of domestic buildings
Corporate group
Saint Andrew Investments Limited (3 companies)

Registered office

1 St. Andrew Square
Edinburgh
EH2 2BD

Previous names

  • Ediston Homes (Auchtermuchty) Limited (until 22 Aug 2025)
  • Ediston Homes (Hogganfield) Ltd (until 9 Aug 2023)
  • Ediston Newcraighall Limited (until 20 Jun 2022)

Officers

NameRoleAppointedResigned
DICKIE, Alastair William Director 20 Jul 2018 31 Aug 2021
YOUSAF, Neelum Khalid Secretary 20 Jul 2018 20 Jan 2023
JAMIESON, Neal Richard Director 21 Jun 2022
O'NEILL, Daniel Director 20 Jul 2018
LAING, Rankin Vallance Director 20 Jul 2018
MCKINLAY, Andrew David Director 20 Jul 2018

Control

NameNature of controlNotifiedCeased
Mr Daniel O'Neill Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jul 2018 11 Nov 2025
Ediston Lions Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Significant Influence Or Control As Firm		 11 Nov 2025

Accounts

Year ended Net assets Employees
31 Dec 2025 £3,641 4
31 Dec 2024 Dormant £925 4
31 Dec 2023 £925 4
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 Dormant £1,000 -
31 Dec 2019 Dormant £1,000 -

Connections

Owned by

Saint Andrew Residential Developments (No. 1) Limited → Ediston Lions Limited → Saint Andrew Investments Limited

Directors’ other companies

Companies at the same address

Data