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Companies/SC543012

Ediston Homes (Paisley) Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
DO
Daniel O'NeillIndividual
Shares: over 25%, up to 50%

Notified 2018-09-30 · No cessation recorded

Source record 143328787
Show 6 ceased records
AM
Mr Andrew David MckinlayIndividual
Significant influence or control

Notified 2016-08-17 · Ceased 2018-09-30

Source record 139296174
PB
Mr Peter BroganIndividual
Significant influence or control

Notified 2016-08-17 · Ceased 2017-03-31

Source record 139296175
RL
Mr Rankin Vallance LaingIndividual
Significant influence or control

Notified 2016-08-17 · Ceased 2018-09-30

Source record 139296173
HO
Mr Harry Joseph O'DonnellIndividual
Significant influence or control

Notified 2016-08-17 · Ceased 2018-02-13

Source record 139296862
Ediston Residential Investment LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-08-17 · Ceased 2018-09-30

Source record 139310447
RM
Mr Robert Brandon MillarIndividual
Significant influence or control

Notified 2016-08-17 · Ceased 2018-02-13

Source record 139296176

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
NJ
Neal JamiesonCurrent director
Appointed 2021-11-17 · 4 yrs · Director
+11 others
RL
Rankin LaingCurrent director
Appointed 2016-08-17 · 10 yrs · Finance Director
+34 others
Show 7 historical appointments
AG
Antonia GreenResigned director
Resigned 2021-11-17 · 2 yrs · Financial Controller
DO
Daniel O NeillResigned director
Resigned 2018-02-13 · 3 yrs · Chief Executive
AD
Alastair DickieResigned director
Resigned 2018-02-13 · 3 yrs · Director
PB
Peter BroganResigned director
Resigned 2016-08-17 · Managing Director
RM
Robert MillarResigned director
Resigned 2016-08-17 · 1 yr · Director
HO
Harry O DonnellResigned director
Resigned 2016-08-17 · 1 yr · Director
AM
Andrew MckinlayResigned director
Resigned 2016-08-17 · 9 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active