Edinburgh Prime Property Limited

Company Name	Edinburgh Prime Property Limited
Company Status	Active
Company Number	SC216127
Category	Private Limited Company
Incorporation Date	23 February 2001(23 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Douglas Aberdein
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Scottish
Status	Current
Appointed	27 November 2020(19 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Albyn Place Edinburgh EH2 4NG Scotland

Director Name	Mr Sean Richard Nicol
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(23 years, 1 month after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Albyn Place Edinburgh EH2 4NG Scotland

Director Name	Mr Richard Nicol
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(23 years, 1 month after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Albyn Place Edinburgh EH2 4NG Scotland

Director Name	Mr Graeme Sloan St John
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(23 years, 1 month after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Albyn Place Edinburgh EH2 4NG Scotland

Director Name	Mr Gary Wales
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(23 years, 1 month after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Albyn Place Edinburgh EH2 4NG Scotland

Director Name	Mr Richard Donald Loudon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Garscube Terrace Edinburgh Midlothian EH12 6BN Scotland

Director Name	Mr John King Miller
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	19 Pentland Avenue Edinburgh Midlothian EH13 0HY Scotland

Director Name	Mr Brian Lansley Duncan Smith
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(9 years, 1 month after company formation)
Appointment Duration	10 years (resigned 30 April 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Albany House, 58 Albany Street Edinburgh Midlothian EH1 3QR Scotland

Director Name	Peter Frank Hasson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(14 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 November 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr John Robert Hill
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(14 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 November 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Benjamin Edward Knowles
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(14 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 November 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr John William Morris
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(14 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 November 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Michael Andrew Hartland Payton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(14 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 November 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr James Andrew Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(14 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 January 2019)
Role	Solicitor
Country of Residence	United States
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Director Name	Mr Steven Michael Allen
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland

Director Name	Mr Neil Anthony Moles
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Simpson & Marwick Ws (Corporation)
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Correspondence Address	58 Albany Street Edinburgh EH1 3QR Scotland

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2015(14 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 December 2020)
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 March 2021(20 years after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2022)
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Contact

Website	www.edinburghprimeproperty.com
Telephone	0131 5258600
Telephone region	Edinburgh

Location

Registered Address	4 Albyn Place Edinburgh EH2 4NG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Brian Lansley Duncan Smith 50.00% Ordinary
1 at £1	Richard Donald Loudon 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

31 August 2023	Termination of appointment of Neil Anthony Moles as a director on 25 August 2023 (1 page)
31 August 2023	Notification of Pl Subsidiary Limited as a person with significant control on 25 August 2023 (2 pages)
31 August 2023	Cessation of Moray Group Limited as a person with significant control on 25 August 2023 (1 page)
31 August 2023	Termination of appointment of Steven Michael Allen as a director on 25 August 2023 (1 page)
9 June 2023	Micro company accounts made up to 31 December 2022 (5 pages)
23 February 2023	Confirmation statement made on 23 February 2023 with updates (4 pages)
25 July 2022	Current accounting period shortened from 28 February 2023 to 31 December 2022 (1 page)
7 July 2022	Micro company accounts made up to 28 February 2022 (5 pages)
29 June 2022	Appointment of Mr Steven Michael Allen as a director on 28 June 2022 (2 pages)
29 June 2022	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 28 June 2022 (1 page)
29 June 2022	Change of details for Moray Group Limited as a person with significant control on 28 June 2022 (2 pages)
29 June 2022	Appointment of Mr Neil Anthony Moles as a director on 28 June 2022 (2 pages)
20 June 2022	Notification of Moray Group Limited as a person with significant control on 17 June 2022 (2 pages)
20 June 2022	Cessation of Moray Legal Limited as a person with significant control on 17 June 2022 (1 page)
23 February 2022	Confirmation statement made on 23 February 2022 with updates (4 pages)
4 August 2021	Change of details for Moray Legal Limited as a person with significant control on 4 August 2021 (2 pages)
2 August 2021	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page)
28 May 2021	Change of details for Alston Law Limited as a person with significant control on 12 April 2021 (2 pages)
17 March 2021	Micro company accounts made up to 28 February 2021 (4 pages)
17 March 2021	Confirmation statement made on 23 February 2021 with updates (4 pages)
17 March 2021	Appointment of Mbm Secretarial Services Limited as a secretary on 17 March 2021 (2 pages)
17 March 2021	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to The Forsyth Building 5 Renfield Street Glasgow G2 5EZ on 17 March 2021 (1 page)
16 March 2021	Micro company accounts made up to 29 February 2020 (4 pages)
9 December 2020	Registered office address changed from Albany House, 58 Albany Street Edinburgh Midlothian EH1 3QR to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 9 December 2020 (1 page)
9 December 2020	Termination of appointment of John Robert Hill as a director on 27 November 2020 (1 page)
9 December 2020	Termination of appointment of John William Morris as a director on 27 November 2020 (1 page)
9 December 2020	Termination of appointment of Michael Andrew Hartland Payton as a director on 27 November 2020 (1 page)
9 December 2020	Notification of Alston Law Limited as a person with significant control on 27 November 2020 (2 pages)
9 December 2020	Cessation of Clyde & Co Llp as a person with significant control on 27 November 2020 (1 page)
9 December 2020	Termination of appointment of Peter Frank Hasson as a director on 27 November 2020 (1 page)
9 December 2020	Termination of appointment of Benjamin Edward Knowles as a director on 27 November 2020 (1 page)
9 December 2020	Termination of appointment of Clyde Secretaries Limited as a secretary on 9 December 2020 (1 page)
9 December 2020	Appointment of Mr Robert Douglas Aberdein as a director on 27 November 2020 (2 pages)
3 November 2020	Termination of appointment of Richard Donald Loudon as a director on 30 October 2020 (1 page)
3 June 2020	Termination of appointment of Brian Lansley Duncan Smith as a director on 30 April 2020 (1 page)
23 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
9 October 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
24 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
28 January 2019	Termination of appointment of James Andrew Burns as a director on 17 January 2019 (1 page)
14 January 2019	Director's details changed for Mr James Andrew Burns on 1 January 2019 (2 pages)
29 May 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
18 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
18 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
23 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
31 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
31 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
23 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (11 pages)
23 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (11 pages)
11 February 2016	Director's details changed for Mr Richard Donald Loudon on 22 January 2016 (3 pages)
11 February 2016	Director's details changed for Mr Richard Donald Loudon on 22 January 2016 (3 pages)
2 February 2016	Accounts for a dormant company made up to 28 February 2015 (2 pages)
2 February 2016	Accounts for a dormant company made up to 28 February 2015 (2 pages)
15 October 2015	Appointment of Mr James Andrew Burns as a director on 1 October 2015 (2 pages)
15 October 2015	Appointment of Mr James Andrew Burns as a director on 1 October 2015 (2 pages)
15 October 2015	Appointment of Mr James Andrew Burns as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mr John Robert Hill as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mr John William Morris as a director on 1 October 2015 (2 pages)
14 October 2015	Termination of appointment of Simpson & Marwick Ws as a secretary on 1 October 2015 (1 page)
14 October 2015	Appointment of Clyde Secretaries Limited as a secretary on 1 October 2015 (2 pages)
14 October 2015	Appointment of Peter Frank Hasson as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mr John William Morris as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Clyde Secretaries Limited as a secretary on 1 October 2015 (2 pages)
14 October 2015	Appointment of Clyde Secretaries Limited as a secretary on 1 October 2015 (2 pages)
14 October 2015	Appointment of Peter Frank Hasson as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mr Michael Andrew Hartland Payton as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mr John Robert Hill as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Peter Frank Hasson as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mr Benjamin Edward Knowles as a director on 1 October 2015 (2 pages)
14 October 2015	Termination of appointment of Simpson & Marwick Ws as a secretary on 1 October 2015 (1 page)
14 October 2015	Termination of appointment of Simpson & Marwick Ws as a secretary on 1 October 2015 (1 page)
14 October 2015	Appointment of Mr Benjamin Edward Knowles as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mr Benjamin Edward Knowles as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mr John Robert Hill as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mr John William Morris as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mr Michael Andrew Hartland Payton as a director on 1 October 2015 (2 pages)
14 October 2015	Appointment of Mr Michael Andrew Hartland Payton as a director on 1 October 2015 (2 pages)
3 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
3 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
17 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
17 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
26 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (5 pages)
26 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (5 pages)
29 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
29 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
27 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
27 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
7 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
26 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
26 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
24 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
7 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
7 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
8 April 2010	Appointment of Mr Brian Lansley Duncan Smith as a director (2 pages)
8 April 2010	Appointment of Mr Brian Lansley Duncan Smith as a director (2 pages)
8 April 2010	Termination of appointment of John Miller as a director (1 page)
8 April 2010	Termination of appointment of John Miller as a director (1 page)
4 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Secretary's details changed for Simpson & Marwick Ws on 30 November 2009 (2 pages)
3 March 2010	Secretary's details changed for Simpson & Marwick Ws on 30 November 2009 (2 pages)
1 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
1 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
27 February 2009	Return made up to 23/02/09; full list of members (4 pages)
27 February 2009	Return made up to 23/02/09; full list of members (4 pages)
12 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
12 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
10 March 2008	Return made up to 23/02/08; full list of members (4 pages)
10 March 2008	Return made up to 23/02/08; full list of members (4 pages)
19 November 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
19 November 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
28 February 2007	Return made up to 23/02/07; full list of members (2 pages)
28 February 2007	Return made up to 23/02/07; full list of members (2 pages)
12 December 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
12 December 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
28 February 2006	Return made up to 23/02/06; full list of members (2 pages)
28 February 2006	Return made up to 23/02/06; full list of members (2 pages)
7 December 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
7 December 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
28 February 2005	Return made up to 23/02/05; full list of members (2 pages)
28 February 2005	Return made up to 23/02/05; full list of members (2 pages)
6 December 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
6 December 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
27 February 2004	Return made up to 23/02/04; full list of members (7 pages)
27 February 2004	Return made up to 23/02/04; full list of members (7 pages)
29 November 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
29 November 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
21 March 2003	Return made up to 23/02/03; full list of members (7 pages)
21 March 2003	Return made up to 23/02/03; full list of members (7 pages)
17 December 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
17 December 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
1 July 2002	Registered office changed on 01/07/02 from: 18 heriot row edinburgh midlothian EH3 6HS (1 page)
1 July 2002	Registered office changed on 01/07/02 from: 18 heriot row edinburgh midlothian EH3 6HS (1 page)
8 March 2002	Return made up to 23/02/02; full list of members (6 pages)
8 March 2002	Return made up to 23/02/02; full list of members (6 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New secretary appointed (2 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	Secretary resigned (1 page)
27 February 2001	Secretary resigned (1 page)
23 February 2001	Incorporation (16 pages)
23 February 2001	Incorporation (16 pages)

Edinburgh Prime Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland