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Companies/SC308946

Ediston International Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
DO
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 10729252
Show 1 ceased record
EO
Mrs Elaine O'NeillIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 6513296

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
AM
Andrew MckinlayCurrent director
Appointed 2015-01-08 · 11 yrs · Development Director
+21 others
RL
Rankin LaingCurrent secretaryCurrent director
Appointed 2015-01-08 · 11 yrs
+34 others
AD
Alastair DickieCurrent director
Appointed 2015-01-08 · 11 yrs · Director
+11 others
DO
Daniel O NeillCurrent director
Appointed 2007-03-13 · 19 yrs · Director
+52 others
Show 4 historical appointments
NT
Neil TurnerResigned director
Resigned 2013-11-15 · Company Director
DO
Daniel O NeillResigned secretary
Resigned 2009-06-10 · 5 yrs
KB
Kenneth BarrettResigned directorResigned secretary
Resigned 2007-03-13 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active