EDISTON PROPERTY INVESTMENT COMPANY PLC

Company summary

Insolvency history recorded

Company number: 09090446
Status: DISSOLVED
Incorporated / age: 17 June 201412 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 12:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Activities of real estate investment trusts

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
16 July 2026
Wound up
11 January 2024
Practitioners
- Derek Hyslop
  Insolvency practitioner
  Appointed
  11 January 2024
- Richard Barker
  Insolvency practitioner
  Appointed
  11 January 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JTC (UK) LIMITED ACTIVE	Secretary	29 Jan 2020				18th Floor The Scalpel, 52 Lime Street, London, EC3M 7AF, United Kingdom
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED RESIGNED	Secretary	17 Jun 2014	29 Jan 2020			20, Forth Street, Edinburgh, EH1 3LH, Scotland
ARCHIBALD, Robert RESIGNED	Director	17 Jun 2014	24 Feb 2023	United Kingdom	April 1959	Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
DICK, Robert John Westwater RESIGNED	Director	17 Jun 2014	31 Mar 2020	Scotland	July 1955	Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
ENGINEER, Ratan RESIGNED	Director	27 Jun 2014	13 Apr 2015	Uk	May 1953	Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
HILL, William Anthony RESIGNED	Director	17 Jun 2014	12 Jan 2024	United Kingdom	May 1960	The Scalpel, 52 Lime Street, London, EC3M 7AF, England
LAMONT, Kathryn Elizabeth RESIGNED	Director	01 Sep 2022	12 Jan 2024	Scotland	July 1968	The Scalpel, 52 Lime Street, London, EC3M 7AF, England
MOSS, Imogen RESIGNED	Director	01 Apr 2020	12 Jan 2024	England	December 1963	The Scalpel, 52 Lime Street, London, EC3M 7AF, England
SKINNER, Colin James Marshall RESIGNED	Director	01 Jul 2017	12 Jan 2024	Scotland	February 1961	The Scalpel, 52 Lime Street, London, EC3M 7AF, England

JTC (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Jan 2020
Address: 18th Floor The Scalpel, 52 Lime Street, London, EC3M 7AF, United Kingdom

MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jun 2014
Resigned on: 29 Jan 2020
Address: 20, Forth Street, Edinburgh, EH1 3LH, Scotland

ARCHIBALD, Robert RESIGNED
Role: Director
Appointed on: 17 Jun 2014
Resigned on: 24 Feb 2023
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

DICK, Robert John Westwater RESIGNED
Role: Director
Appointed on: 17 Jun 2014
Resigned on: 31 Mar 2020
Country of Residence: Scotland
Date of birth: July 1955
Address: Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

ENGINEER, Ratan RESIGNED
Role: Director
Appointed on: 27 Jun 2014
Resigned on: 13 Apr 2015
Country of Residence: Uk
Date of birth: May 1953
Address: Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

HILL, William Anthony RESIGNED
Role: Director
Appointed on: 17 Jun 2014
Resigned on: 12 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1960
Address: The Scalpel, 52 Lime Street, London, EC3M 7AF, England

LAMONT, Kathryn Elizabeth RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 12 Jan 2024
Country of Residence: Scotland
Date of birth: July 1968
Address: The Scalpel, 52 Lime Street, London, EC3M 7AF, England

MOSS, Imogen RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 12 Jan 2024
Country of Residence: England
Date of birth: December 1963
Address: The Scalpel, 52 Lime Street, London, EC3M 7AF, England

SKINNER, Colin James Marshall RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 12 Jan 2024
Country of Residence: Scotland
Date of birth: February 1961
Address: The Scalpel, 52 Lime Street, London, EC3M 7AF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
17 June 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
17 June 2017
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

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