Menna Overview
Here’s a quick overview of EDINBURGH PRIME PROPERTY LIMITED 👀 — a Edinburgh based business that started in 2001.
EDINBURGH PRIME PROPERTY LIMITED
- Company statusactive
- Company NoSC216127
- Age25 years 5 months Incorporated 23 February 2001
- Officers3
Address
4 Albyn Place, Edinburgh, EH2 4NG, Scotland
EDINBURGH PRIME PROPERTY LIMITED is an active company incorporated on 23 February 2001 and based in Edinburgh, Scotland. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Alter Shares Subdivision
1 Year Ago on 08 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 May 2025
Resolution
1 Year Ago on 02 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 May 2025
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 23 Feb 2023
Change Account Reference Date Company Current Shortened
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 07 Jul 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABERDEIN, Robert Douglas | director | Aug 1979 | 27 Nov 2020 |
| NICOL, Richard | director | Nov 1961 | 25 Mar 2024 |
| ST JOHN, Graeme Sloan | director | Apr 1962 | 25 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graeme Sloan St John | Apr 1962 | 01 May 2025 |
| Mr Robert Douglas Aberdein | Aug 1979 | 01 May 2025 |
| Mr Richard Nicol | Nov 1961 | 01 May 2025 |
| Pl Subsidiary Limited | 25 Aug 2023 | |
| Moray Group Limited | 17 Jun 2022 | |
| Moray Legal Limited | 27 Nov 2020 | |
| Clyde & Co Llp | 06 Apr 2016 |
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Here’s a quick overview of EDINBURGH PRIME PROPERTY LIMITED 👀 — a Edinburgh based business that started in 2001.