EDINBURGH PARK (MANAGEMENT) LIMITED
Overview
| Company Name | EDINBURGH PARK (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC137394 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDINBURGH PARK (MANAGEMENT) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is EDINBURGH PARK (MANAGEMENT) LIMITED located?
| Registered Office Address | Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH PARK (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EDINBURGH PARK (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH PARK (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Howard Gair Crawshaw as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Appointment of Lynsey Fotheringham as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Audrey Bannerman as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Morton Fraser Secretaries Limited on Oct 14, 2024 | 1 pages | CH04 | ||||||||||
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 15, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Tony Hordon on Feb 15, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Audrey Bannerman as a director on Sep 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Matthew Short as a director on Sep 14, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Registered office address changed from C/O Shepherd & Wedderburn 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on Jun 09, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Morton Fraser Secretaries Limited as a secretary on Jun 09, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Tm Company Services Limited as a secretary on Jun 09, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a small company made up to Dec 31, 2020 | 14 pages | AAMD | ||||||||||
Appointment of Mr Howard Gair Crawshaw as a director on Sep 15, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of EDINBURGH PARK (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MFMAC SECRETARIES LIMITED | Secretary | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland |
| 95512800015 | ||||||||||
| FOTHERINGHAM, Lynsey | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 334263010001 | |||||||||
| HORDON, Tony | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | United Kingdom | British | 234399410001 | |||||||||
| MACGREGOR, Kirsty Fraser | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | United Kingdom | British | 198419730001 | |||||||||
| THOMPSON, Richard Mark | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | United Kingdom | British | 281714820001 | |||||||||
| BLYTH, William | Secretary | Carradale 516 Lanark Road West EH14 7DH Balerno Midlothian | British | 514950001 | ||||||||||
| MCGOWAN, Carol Ann | Secretary | 374 Leith Walk EH7 4PE Edinburgh Midlothian | British | 112664200001 | ||||||||||
| SMYTH, Pamela June | Secretary | Miller House 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Midlothian | British | 65057960002 | ||||||||||
| WILSON, Mary | Secretary | 3 Belgrave Road EH12 6NG Edinburgh | British | 42188180001 | ||||||||||
| HARDIE CALDWELL SECRETARIES LIMITED | Secretary | 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 |
| 74586490002 | ||||||||||
| TM COMPANY SERVICES LIMITED | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland |
| 37914570001 | ||||||||||
| AIRD, Stephen William | Director | 15 Bramdean Rise EH10 6JT Edinburgh | British | 49372310002 | ||||||||||
| BANNERMAN, Audrey | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 301259520001 | |||||||||
| BLAIR RIDLEY, Isabel | Director | 32 Buckingham Terrace EH4 3AF Edinburgh | British | 35478420002 | ||||||||||
| BRETHERTON, Mark Stephen | Director | Flat 9 Chestnut Court 10 Brackley Road BR3 1RG Beckenham Kent | England | British | 90103300001 | |||||||||
| BURNS, John | Director | 73 Caiyside Rairmilehead EH10 7HW Edinburgh | United Kingdom | British | 79450730001 | |||||||||
| BYRNE, Noel Gerard | Director | 33 Tumulus Way CO2 9SD Colchester Essex | England | British | 102279820001 | |||||||||
| COX, Alan Robert | Director | 8 Grasmere Road Chestfield CT5 3LX Whitstable Kent | England | British | 119020860001 | |||||||||
| CRAWSHAW, Howard Gair | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 107430510004 | |||||||||
| DEANS, Thomas Malcolm | Director | 69 Hillview Road EH12 8QH Edinburgh Midlothian | Scotland | British | 848410001 | |||||||||
| GRANT, Pamela | Director | c/o C/O Hardie Caldwell Llp 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 Scotland | Scotland | British | 114541590001 | |||||||||
| HARKIN, Mark James | Director | 1 Broughton Market EH3 6NH Edinburgh | British | 42293490002 | ||||||||||
| HERRINGTON, Paul Grant | Director | Brook House, Pannells Old Frenshaw Road Lower Bourne GU10 3PB Farnham Surrey | United Kingdom | British | 62741770002 | |||||||||
| HODGINS, William Richard | Director | Fairview 3 Hazelwood Court TD9 7QF Hawick Roxburghshire | United Kingdom | British | 72551900005 | |||||||||
| HUNTER, Colin Ian | Director | Stonelaws Farm EH40 3DX East Linton East Lothian | Scotland | British | 37329910003 | |||||||||
| JACKSON, Julie Mansfield | Director | 31 Inverleith Gardens EH3 5PR Edinburgh | United Kingdom | British | 94193070001 | |||||||||
| MCINTOSH, David Dennis | Director | 67 East Craigs Rigg Maybury Craigs EH12 8JA Edinburgh | British | 85826730001 | ||||||||||
| MILLER, Keith Manson | Director | Cherry Hollows 1(B)Easter Belmont Road EH12 6EX Edinburgh Midlothian | Scotland | British | 546650002 | |||||||||
| MILLER, Philip Hartley | Director | c/o C/O Hardie Caldwell Llp 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 Scotland | Scotland | British | 28512070005 | |||||||||
| MILLICAN, Oliver James | Director | c/o Hardie Caldwell Llp 25 Tyndrum Street G4 0JY Glasgow Citypoint 2, Scotland | Scotland | British | 187745290001 | |||||||||
| MILLOY, David Thomas | Director | 1 Thorn Avenue Thorntonhall G74 5AT Glasgow Lanarkshire | Scotland | British | 76474600001 | |||||||||
| MUNRO, Mark Alistair | Director | Barnton Park View EH4 6HJ Edinburgh 40 | Scotland | British | 129090870001 | |||||||||
| ROSS, William | Director | 3 Mayburn Avenue EH20 9HA Loanhead Midlothian | British | 763580003 | ||||||||||
| SHORT, Peter Matthew | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Scotland | Scotland | British | 280895550001 | |||||||||
| SMITH, Iain | Director | 2 Ravelrig Gait EH14 7NH Balerno Midlothian | British | 62212320001 |
Who are the persons with significant control of EDINBURGH PARK (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parabola Edinburgh Limited | Mar 30, 2017 | 20 Primrose Street EC2A 2EW London Broadgate Tower England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Parabola Edinburgh Park Llp | Apr 06, 2016 | 20 Primrose Street EC2A 2EW London Broadgate Tower England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0