Person with significant control
Daniel O'Neill
Nationality Scottish · Lives in Scotland
Daniel O'Neill is recorded at Companies House as a person with significant control of 26 companies, 8 of which have since been dissolved. Their control of 8 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 26
- Of which dissolved
- 8
- Control ended
- 8
- Earliest notification
- 6 Apr 2016
- Most common control
- Ownership of shares 75–100% (13)
Companies Daniel O'Neill controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| BENMORE HOMES LIMITED | SC580305 | Ownership of shares 75–100% Voting rights 75–100% | 31 Oct 2017 |
| EDINBURGH LIVING LIMITED | SC452030 | Ownership of shares 50–75% | 6 Apr 2016 |
| EDISTON (NTN) LIMITED | SC637898 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Aug 2019 |
| EDISTON (PAISLEY TOP CO) LIMITED | SC581140 | Ownership of shares 75–100% Ownership of shares 75–100% (as firm) | 9 Nov 2017 |
| EDISTON CAPITAL LIMITED | 12733810 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Jul 2020 |
| EDISTON DEVELOPMENTS LIMITED | SC650916 | Ownership of shares 75–100% Voting rights 75–100% | 8 Jan 2020 |
| EDISTON EOT TRUSTEE COMPANY LTD | SC729212 | Ownership of shares 25–50% Voting rights 25–50% | 11 Apr 2022 |
| EDISTON GP NO 2 LIMITED | SC697247 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 29 Apr 2021 |
| EDISTON HOMES (AUCHTERMUCHTY 2 ) LIMITED | SC831130 | Ownership of shares 50–75% Voting rights 50–75% | 6 Dec 2024 |
| EDISTON HOMES (BALGONIE) LIMITED | SC568547 | Ownership of shares 50–75% Voting rights 50–75% Right to appoint and remove directors | 12 Jun 2017 |
| EDISTON HOMES (PAISLEY) LIMITED | SC543012 | Ownership of shares 25–50% | 30 Sep 2018 |
| EDISTON INVESTMENT SERVICES LIMITED | 09626337 | Ownership of shares 25–50% Voting rights 25–50% | 6 Apr 2016 |
| EDISTON LIONS LIMITED | SC546446 | Ownership of shares 25–50% | 9 Mar 2017 |
| EDISTON LUX. LIMITED | SC496968 | Ownership of shares 75–100% | 6 Apr 2016 |
| EDISTON SPF CO-INVEST LIMITEDLiquidation | SC464816 | Ownership of shares 75–100% | 6 Apr 2016 |
| EDISTON SPF CO-INVEST NO 2 LIMITED | SC697265 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 29 Apr 2021 |
| EDISTON SPF GP LIMITED | SC449232 | Ownership of shares 75–100% | 6 Apr 2016 |
| SAINT ANDREW INVESTMENTS LIMITED | SC826766 | Voting rights 25–50% | 23 Oct 2024 |
| Name not in our recordsDissolved | SC308946 | Ownership of shares 50–75% Voting rights 50–75% | 6 Apr 2016 |
| Name not in our recordsDissolved | SC382889 | Ownership of shares 75–100% Significant influence or control | 30 Jul 2016 |
| Name not in our recordsDissolved | SC432433 | Ownership of shares 25–50% | 6 Apr 2016 |
| Name not in our recordsDissolved | SC441138 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | SC441140 | Ownership of shares 25–50% | 6 Apr 2016 |
| Name not in our recordsDissolved | SC507479 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | SC508402 | Ownership of shares 75–100% | 15 Jun 2016 |
| Name not in our recordsDissolved | SC512309 | Ownership of shares 75–100% | 6 Apr 2016 |
Companies where Daniel O'Neill’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| MML (RES) LIMITED | SC633869 | Ownership of shares 75–100% | 16 Aug 2022 | 22 Dec 2025 |
| SAINT ANDREW RESIDENTIAL DEVELOPMENTS (NO. 1) LIMITED | SC603092 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 Jul 2018 | 11 Nov 2025 |
| CELTIC DEAL NO 4 LIMITED | SC799930 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 21 Feb 2024 | 27 Jun 2024 |
| EDISTON PROPERTIES LIMITED | 04910369 | Significant influence or control | 6 Apr 2016 | 28 Mar 2024 |
| MML (RES) LIMITED | SC633869 | Ownership of shares 75–100% | 14 Jun 2021 | 14 Jun 2021 |
| EDISTON LIONS LIMITED | SC546446 | Ownership of shares 25–50% Voting rights 25–50% Significant influence or control | 28 Sep 2016 | 2 Jun 2021 |
| Name not in our recordsDissolved | SC508402 | Ownership of shares 75–100% | 6 Apr 2016 | 5 May 2021 |
| MML (RES) LIMITED | SC633869 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Jun 2019 | 11 Jul 2019 |