EDINBURGH PRIME PROPERTY LIMITED

Company number SC216127

21 officers / 16 resignations

ABERDEIN, Robert Douglas

• Correspondence address: 4 Albyn Place, Edinburgh, Scotland, EH2 4NG
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 27 November 2020
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

NICOL, Richard

• Correspondence address: 4 Albyn Place, Edinburgh, Scotland, EH2 4NG
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NICOL, Sean Richard

• Correspondence address: 4 Albyn Place, Edinburgh, Scotland, EH2 4NG
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ST JOHN, Graeme Sloan

• Correspondence address: 4 Albyn Place, Edinburgh, Scotland, EH2 4NG
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WALES, Gary

• Correspondence address: 4 Albyn Place, Edinburgh, Scotland, EH2 4NG
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 2001
• Resigned on: 23 February 2001

CLYDE SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 9 December 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02177318

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Resigned): Secretary
• Appointed on: 17 March 2021
• Resigned on: 28 June 2022

UK Limited Company What's this?

• Registration number: SC156630

SIMPSON & MARWICK WS

• Correspondence address: 58 Albany Street, Edinburgh, Great Britain, EH1 3QR
• Role (Resigned): Secretary
• Appointed on: 23 February 2001
• Resigned on: 1 October 2015

Registered in a Non European Economic Area What's this?

• Law governed: SCOTLAND
• Legal form: PARTNERSHIP

ALLEN, Steven Michael

• Correspondence address: The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom, G2 5EZ
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 28 June 2022
• Resigned on: 25 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNS, James Andrew

• Correspondence address: The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 October 2015
• Resigned on: 17 January 2019
• Nationality: British
• Country of residence: United States
• Occupation: Solicitor

HASSON, Peter Frank

• Correspondence address: The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 October 2015
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HILL, John Robert

• Correspondence address: The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 October 2015
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KNOWLES, Benjamin Edward

• Correspondence address: The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 October 2015
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LOUDON, Richard Donald

• Correspondence address: 32 Garscube Terrace, Edinburgh, Midlothian, EH12 6BN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 23 February 2001
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MILLER, John King

• Correspondence address: 19 Pentland Avenue, Edinburgh, Midlothian, EH13 0HY
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 23 February 2001
• Resigned on: 8 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MOLES, Neil Anthony

• Correspondence address: The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom, G2 5EZ
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 28 June 2022
• Resigned on: 25 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, John William

• Correspondence address: The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 October 2015
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PAYTON, Michael Andrew Hartland

• Correspondence address: The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 October 2015
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMITH, Brian Lansley Duncan

• Correspondence address: Albany House, 58 Albany Street, Edinburgh, Midlothian, EH1 3QR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 April 2010
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 23 February 2001
• Resigned on: 23 February 2001