Ownership resolves 9 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 4
- Officers
- 10
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 9
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-06-05
- Legal form
- ltd
- Activity
- 68320
- Registered office
- Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
EDISTON INVESTMENT SERVICES LIMITED is a ltd registered in GB, incorporated 2015-06-05 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EDISTON INVESTMENT SERVICES LIMITED
- EDISTON INVESTMENT SERVICES LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 09626337
- Status
- active
- Type
- ltd
- Incorporated
- 2015-06-05
- Registered office
- Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
- SIC
- 68320
- CARSWELL, Gregg Williamsecretary · appt 2023-04-14
- BRUCE, Calum Scottdirector · Scottish · appt 2015-06-09
- CARSWELL, Gregg Williamdirector · British · appt 2023-04-14
- LAING, Rankin Vallancedirector · British · appt 2015-06-05
- MCKINLAY, Andrew Daviddirector · British · appt 2015-06-05
- O'NEILL, Danieldirector · Scottish · appt 2015-06-05
- YOUSAF, Neelum(resigned)secretary · appt 2015-06-05
- DICKIE, Alastair William(resigned)director · British · appt 2015-06-05
- LIND, Graham Alan(resigned)director · British · appt 2020-07-10
- YOUSAF, Neelum Khalid(resigned)director · British · appt 2020-07-10
- ■Ediston Eot Trustee Company Ltd (On Behalf Of The Ediston Employee Ownership Trust)50–75% sharescorporate PSC · Scotland · since 2024-04-04 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Daniel O'Neillbeneficial owner
- Ediston International Holdings Limitedbeneficial owner
- Mr Daniel O'Neillbeneficial owner
- CLYDEBUILT II (SPV NO.1) LIMITEDbeneficial owner
- Glasgow City Council (Acting In Its Capacity As The Administering Authority For The Strathclyde Pension Fund)beneficial owner
- EDISTON GP NO 2 LIMITEDbeneficial owner
- Mr Calum Scott Brucebeneficial owner
- Daniel O'Neillbeneficial owner
- Mr Robin Archibaldbeneficial owner
- Daniel O'Neillbeneficial owner
- Mr Calum Scott Brucebeneficial owner
- Mr Robin Archibaldbeneficial owner