OpenCompanies

Edinburgh Prime Property Limited

Company number
SC216127
Status
Active
Type
Private Limited Company
Incorporated
23 Feb 2001
Nature of business
Buying and selling of own real estate

Registered office

4 Albyn Place
Edinburgh
EH2 4NG

Control

NameNature of controlNotifiedCeased
Clyde & Co Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Nov 2020
Moray Legal Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 27 Nov 2020 17 Jun 2022
Moray Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 17 Jun 2022 25 Aug 2023
Pl Subsidiary Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 25 Aug 2023 1 May 2025
Mr Richard Nicol Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 May 2025
Mr Graeme Sloan St John Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 May 2025
Mr Robert Douglas Aberdein Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 May 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2 - 0
31 Dec 2023 £2 - 0
31 Dec 2022 - - 0
28 Feb 2022 - - 0
28 Feb 2021 - - 0
29 Feb 2020 - - 0
28 Feb 2019 Dormant £2 £2 -
28 Feb 2018 Dormant £2 £2 -
28 Feb 2017 Dormant £2 £2 -
28 Feb 2016 Dormant £2 £2 -
28 Feb 2015 - - -
28 Feb 2014 Dormant £2 £2 -
28 Feb 2013 Dormant £2 £2 -
28 Feb 2012 Dormant £2 £2 -
28 Feb 2011 Dormant £2 £2 -
28 Feb 2010 Dormant £2 £2 -
28 Feb 2009 Dormant £2 £2 -
28 Feb 2008 Dormant £2 £2 -
28 Feb 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -
28 Feb 2004 - - -
28 Feb 2003 - - -
28 Feb 2002 - - -

Connections

Companies at the same address

Data