EDISTON INVESTMENT SERVICES LIMITED

Company no. 09626337 · Private Limited Company
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EDISTON INVESTMENT SERVICES LIMITED is a private limited company registered with Companies House under number 09626337. It was incorporated on 5 Jun 2015 (11 years ago) and is currently active. Its registered office is Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS. There are 6 active officers on record.

Company details

Company number
09626337
Status
Active
Type
Private Limited Company
Incorporated
5 Jun 2015
Registered office
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
Next accounts due
30 Sep 2027
Confirmation statement due
14 Jul 2027

Directors & officers

CARSWELL, Gregg William
Secretary · appointed 14 Apr 2023
BRUCE, Calum Scott
Director · appointed 9 Jun 2015 · Scottish
CARSWELL, Gregg William
Director · appointed 14 Apr 2023 · British
LAING, Rankin Vallance
Director · appointed 5 Jun 2015 · British
MCKINLAY, Andrew David
Director · appointed 5 Jun 2015 · British
O'NEILL, Daniel
Director · appointed 5 Jun 2015 · Scottish

Ownership & control (PSC)

Ediston Eot Trustee Company Ltd (On Behalf Of The Ediston Employee Ownership Trust)
Corporate entity person with significant control · ownership of shares 50 to 75 percent as trust, voting rights 50 to 75 percent as trust
Mr Daniel O'Neill
Individual person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 12 Jul 2026, 03:16 UK.