EDISTON INTERNATIONAL HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: SC308946
Status: DISSOLVED
Incorporated / age: 21 September 200614 years
Registered office: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
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 26 September 2026 at 19:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Nature of business
Management of real estate on a fee or contract basis
Previous company names
DMWS 797 LIMITED

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
14 March 2021
Wound up
31 January 2019
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAING, Rankin ACTIVE	Secretary	08 Jan 2015				Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
DICKIE, Alastair William ACTIVE	Director	08 Jan 2015		Scotland	August 1970	Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
LAING, Rankin Vallance ACTIVE	Director	08 Jan 2015		Scotland	September 1969	Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
MCKINLAY, Andrew David ACTIVE	Director	08 Jan 2015		Scotland	August 1966	Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
O'NEILL, Daniel ACTIVE	Director	13 Mar 2007		Scotland	November 1969	18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU
BARRETT, Kenneth John RESIGNED	Secretary	13 Mar 2007	10 Jun 2009			16 Woodside Terrace, Glasgow, G3 7XH
O'NEILL, Daniel RESIGNED	Secretary	10 Jun 2009	08 Jan 2015			18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU
DM COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	21 Sep 2006	13 Mar 2007			16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
BARRETT, Kenneth John RESIGNED	Director	13 Mar 2007	10 Jun 2009	United Kingdom	September 1968	16 Woodside Terrace, Glasgow, G3 7XH
HILL, William Anthony RESIGNED	Director	28 Mar 2007	15 Nov 2013	United Kingdom	May 1960	Oaklawn, Burnhams Road, Little Bookham, Surrey, KT23 3BB
TURNER, Neil James Kenward, Dr RESIGNED	Director	15 Nov 2013	22 Jan 2014	United Kingdom	February 1968	16 Charlotte Square, Edinburgh, EH2 4DF
DM DIRECTOR LIMITED RESIGNED	Nominee Director	21 Sep 2006	13 Mar 2007			16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

LAING, Rankin ACTIVE
Role: Secretary
Appointed on: 08 Jan 2015
Address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

DICKIE, Alastair William ACTIVE
Role: Director
Appointed on: 08 Jan 2015
Country of Residence: Scotland
Date of birth: August 1970
Address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

LAING, Rankin Vallance ACTIVE
Role: Director
Appointed on: 08 Jan 2015
Country of Residence: Scotland
Date of birth: September 1969
Address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

MCKINLAY, Andrew David ACTIVE
Role: Director
Appointed on: 08 Jan 2015
Country of Residence: Scotland
Date of birth: August 1966
Address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

O'NEILL, Daniel ACTIVE
Role: Director
Appointed on: 13 Mar 2007
Country of Residence: Scotland
Date of birth: November 1969
Address: 18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU

BARRETT, Kenneth John RESIGNED
Role: Secretary
Appointed on: 13 Mar 2007
Resigned on: 10 Jun 2009
Address: 16 Woodside Terrace, Glasgow, G3 7XH

O'NEILL, Daniel RESIGNED
Role: Secretary
Appointed on: 10 Jun 2009
Resigned on: 08 Jan 2015
Address: 18 Succoth Avenue, Edinburgh, Lothian, EH12 6BU

DM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Sep 2006
Resigned on: 13 Mar 2007
Address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

BARRETT, Kenneth John RESIGNED
Role: Director
Appointed on: 13 Mar 2007
Resigned on: 10 Jun 2009
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 16 Woodside Terrace, Glasgow, G3 7XH

HILL, William Anthony RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 15 Nov 2013
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Oaklawn, Burnhams Road, Little Bookham, Surrey, KT23 3BB

TURNER, Neil James Kenward, Dr RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 22 Jan 2014
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 16 Charlotte Square, Edinburgh, EH2 4DF

DM DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Sep 2006
Resigned on: 13 Mar 2007
Address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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