EDINBURGH PRIME PROPERTY LIMITED

4 Albyn Place, Edinburgh, EH2 4NG, Scotland
StatusACTIVE
Company No.SC216127
CategoryPrivate Limited Company
Incorporated23 Feb 2001
Age23 years, 3 months, 22 days
JurisdictionScotland

SUMMARY

EDINBURGH PRIME PROPERTY LIMITED is an active private limited company with number SC216127. It was incorporated 23 years, 3 months, 22 days ago, on 23 February 2001. The company address is 4 Albyn Place, Edinburgh, EH2 4NG, Scotland.



People

ABERDEIN, Robert Douglas

Director

Director

ACTIVE

Assigned on 27 Nov 2020

Current time on role 3 years, 6 months, 20 days

NICOL, Richard

Director

Company Director

ACTIVE

Assigned on 25 Mar 2024

Current time on role 2 months, 23 days

NICOL, Sean Richard

Director

Company Director

ACTIVE

Assigned on 25 Mar 2024

Current time on role 2 months, 23 days

ST JOHN, Graeme Sloan

Director

Company Director

ACTIVE

Assigned on 25 Mar 2024

Current time on role 2 months, 23 days

WALES, Gary

Director

Company Director

ACTIVE

Assigned on 25 Mar 2024

Current time on role 2 months, 23 days

BRIAN REID LTD.

Corporate-nominee-secretary

RESIGNED

Assigned on 23 Feb 2001

Resigned on 23 Feb 2001

Time on role

CLYDE SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 Oct 2015

Resigned on 09 Dec 2020

Time on role 5 years, 2 months, 8 days

MBM SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 17 Mar 2021

Resigned on 28 Jun 2022

Time on role 1 year, 3 months, 11 days

SIMPSON & MARWICK WS

Corporate-secretary

RESIGNED

Assigned on 23 Feb 2001

Resigned on 01 Oct 2015

Time on role 14 years, 7 months, 8 days

ALLEN, Steven Michael

Director

Director

RESIGNED

Assigned on 28 Jun 2022

Resigned on 25 Aug 2023

Time on role 1 year, 1 month, 27 days

BURNS, James Andrew

Director

Solicitor

RESIGNED

Assigned on 01 Oct 2015

Resigned on 17 Jan 2019

Time on role 3 years, 3 months, 16 days

HASSON, Peter Frank

Director

Accountant

RESIGNED

Assigned on 01 Oct 2015

Resigned on 27 Nov 2020

Time on role 5 years, 1 month, 26 days

HILL, John Robert

Director

Solicitor

RESIGNED

Assigned on 01 Oct 2015

Resigned on 27 Nov 2020

Time on role 5 years, 1 month, 26 days

KNOWLES, Benjamin Edward

Director

Solicitor

RESIGNED

Assigned on 01 Oct 2015

Resigned on 27 Nov 2020

Time on role 5 years, 1 month, 26 days

LOUDON, Richard Donald

Director

Solicitor

RESIGNED

Assigned on 23 Feb 2001

Resigned on 30 Oct 2020

Time on role 19 years, 8 months, 7 days

MILLER, John King

Director

Solicitor

RESIGNED

Assigned on 23 Feb 2001

Resigned on 08 Apr 2010

Time on role 9 years, 1 month, 13 days

MOLES, Neil Anthony

Director

Director

RESIGNED

Assigned on 28 Jun 2022

Resigned on 25 Aug 2023

Time on role 1 year, 1 month, 27 days

MORRIS, John William

Director

Solicitor

RESIGNED

Assigned on 01 Oct 2015

Resigned on 27 Nov 2020

Time on role 5 years, 1 month, 26 days

PAYTON, Michael Andrew Hartland

Director

Solicitor

RESIGNED

Assigned on 01 Oct 2015

Resigned on 27 Nov 2020

Time on role 5 years, 1 month, 26 days

SMITH, Brian Lansley Duncan

Director

Solicitor

RESIGNED

Assigned on 08 Apr 2010

Resigned on 30 Apr 2020

Time on role 10 years, 22 days

STEPHEN MABBOTT LTD.

Corporate-nominee-director

RESIGNED

Assigned on 23 Feb 2001

Resigned on 23 Feb 2001

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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