Edendale Limited
Company SC332498 · Active · incorporated 17/10/2007 · Glasgow G5 0US · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2024-12-31.
Who controls it
- City Facilities Management Holdings (Uk) Limited (company, registered Sc148945 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-09-25 - Lord William Haughey (person, born 07/1956, British, resident Scotland)
significant influence or control · from 2020-08-20 - Lord William Haughey (person, born 07/1956, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06, ceased 2019-09-25
Where the chain ends
Companies House shows one step. Followed to the end:
- City Facilities Management Holdings (uk) Limited (SC148945, Active)
- City Facilities Management Holdings Limited (SC199503, Active)
- Brodies & Co. (trustees) Limited (SC036854, Active)
What else sits under the same owner
- 2001 Fraser Investment Company (SC786315, Active)
- 3cls Investments Limited (SC688539, Active)
- 3cls Properties Limited (SC772751, Active)
- Aberdeenshire Farm Contracting Limited (SC593236, Active)
- Abw Family Investment Company 1 (SC896406, Active)
- Abw Family Investment Company 2 (SC896447, Active)
- Abw Family Investment Company 3 (SC896456, Active)
- Afnn Holdings Limited (13350644, Active)
- Anchorage Family Investments (SC882177, Active)
- Ardroil Investment Company Limited (SC071767, Active)
- Asgard Assets (16598656, Active)
- Atholl Incorporations Limited (SC210263, Active)
- B Dalton Ltd (SC831399, Active)
- Bedford Opto-technology Limited (01583125, Active - Proposal to Strike off)
- Bell Family Investment Company Limited (15229269, Active)
Who runs it
- BRIAN REID LTD. (corporate secretary) · from 2007-10-17 to 2007-11-07
- STEPHEN MABBOTT LTD. (corporate director) · from 2007-10-17 to 2007-11-07
- HAUGHEY, Susan, Lady (director, born 08/1952, British) · from 2007-11-07, current
- HAUGHEY, William, Lord (director, born 07/1956, British) · from 2007-11-07, current
- MILLS, Elizabeth Murphy (secretary, British) · from 2007-12-20, current
Charges
4 charges registered, 0 outstanding.
- 2009-11-16, fully-satisfied, in favour of Bank of Scotland PLC
- 2009-11-16, fully-satisfied, in favour of Bank of Scotland PLC
- 2009-11-16, fully-satisfied, in favour of Bank of Scotland PLC
- 2007-12-21, fully-satisfied, in favour of Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Avondale Lettings Limited (SC538427)
- Kelvindale Lettings Ltd (SC757260)
- Homedale Limited (13714319)
- Kelvindale Properties Limited (SC866744)
- Westdale Letting Limited (SC724080)
- Homedale Properties Limited (06406125)
- Greendale Properties Limited (00918675)
- Avondale Properties (scotland) Ltd (SC349130)
Check this company on Companies House.
Get the full asset and risk dossier on Edendale Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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