The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Fotheringham, Lynsey
    Properties And Facilities Management born in December 1978
    Individual (1 offspring)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Richard Mark
    Architect/Architectural Director born in March 1968
    Individual (1 offspring)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Macgregor, Kirsty Fraser
    Legal Director born in June 1972
    Individual (12 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Crawshaw, Howard Gair
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Hordon, Tony
    Chartered Surveyor born in March 1967
    Individual (13 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
  • 6
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-06-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 39
  • 1
    Sweetland, Brian William
    Solicitor born in April 1945
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2005-05-26
    OF - Director → CIF 0
  • 2
    Bannerman, Audrey
    Head Of Real Estate born in March 1967
    Individual
    Officer
    2022-09-14 ~ 2025-04-02
    OF - Director → CIF 0
  • 3
    Burns, John
    Commercial Director born in July 1947
    Individual
    Officer
    1994-09-06 ~ 2002-09-03
    OF - Director → CIF 0
  • 4
    Munro, Mark Alistair
    Accountant born in April 1960
    Individual
    Officer
    1998-09-01 ~ 1999-07-28
    OF - Director → CIF 0
  • 5
    Hunter, Colin Ian
    Director born in May 1954
    Individual (7 offsprings)
    Officer
    2008-08-07 ~ 2010-05-28
    OF - Director → CIF 0
  • 6
    Deans, Thomas Malcolm
    Surveyor born in September 1959
    Individual
    Officer
    2001-06-05 ~ 2006-10-04
    OF - Director → CIF 0
  • 7
    Stephen, James Marr
    Facilities Manager born in October 1950
    Individual
    Officer
    1998-09-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 8
    Byrne, Noel Gerard
    Hotelier born in September 1962
    Individual (2 offsprings)
    Officer
    2006-12-12 ~ 2007-05-22
    OF - Director → CIF 0
  • 9
    Miller, Philip Hartley
    Company Director born in October 1956
    Individual (34 offsprings)
    Officer
    1992-09-30 ~ 2014-03-01
    OF - Director → CIF 0
  • 10
    Mcintosh, David Dennis
    Chartered Accountant born in February 1963
    Individual (11 offsprings)
    Officer
    2002-09-03 ~ 2003-09-02
    OF - Director → CIF 0
  • 11
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (248 offsprings)
    Officer
    2005-02-25 ~ 2005-02-25
    OF - Director → CIF 0
  • 12
    Blyth, William
    Individual
    Officer
    1992-03-20 ~ 1996-06-04
    OF - Secretary → CIF 0
  • 13
    Millican, Oliver James
    Surveyor born in August 1981
    Individual (66 offsprings)
    Officer
    2014-03-01 ~ 2017-06-15
    OF - Director → CIF 0
  • 14
    Smyth, Pamela June
    Solicitor
    Individual (52 offsprings)
    Officer
    2009-06-10 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 15
    Harkin, Mark James
    Chartered Accountant born in June 1960
    Individual (40 offsprings)
    Officer
    1994-09-06 ~ 1995-02-28
    OF - Director → CIF 0
  • 16
    Grant, Pamela
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    2006-10-04 ~ 2014-03-01
    OF - Director → CIF 0
  • 17
    Cox, Alan Robert
    Accountant born in February 1952
    Individual (2 offsprings)
    Officer
    2003-09-02 ~ 2005-08-23
    OF - Director → CIF 0
  • 18
    Wilson, Mary
    Individual
    Officer
    1996-06-04 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 19
    Bretherton, Mark Stephen
    Surveyor born in August 1952
    Individual (1 offspring)
    Officer
    1994-09-06 ~ 1995-09-05
    OF - Director → CIF 0
  • 20
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    1995-07-13 ~ 2007-07-30
    OF - Director → CIF 0
  • 21
    Sutherland, Andrew
    Divisional Director born in January 1961
    Individual (79 offsprings)
    Officer
    1994-11-30 ~ 1998-01-23
    OF - Director → CIF 0
    Sutherland, Andrew
    Director born in January 1961
    Individual (79 offsprings)
    2007-07-30 ~ 2014-03-01
    OF - Director → CIF 0
  • 22
    Wall, Ian James, Prof
    Chartered Surveyor born in September 1948
    Individual (11 offsprings)
    Officer
    1996-05-30 ~ 2008-04-02
    OF - Director → CIF 0
  • 23
    Herrington, Paul Grant
    Surveyor born in October 1957
    Individual (1 offspring)
    Officer
    2005-09-13 ~ 2006-12-12
    OF - Director → CIF 0
  • 24
    Steele, Lawson Douglas
    Chartered Accountant born in December 1985
    Individual (23 offsprings)
    Officer
    2015-09-01 ~ 2017-09-14
    OF - Director → CIF 0
  • 25
    Miller, Keith Manson
    Company Director born in March 1949
    Individual (27 offsprings)
    Officer
    1992-09-30 ~ 1994-11-30
    OF - Director → CIF 0
  • 26
    Milloy, David Thomas
    Chartered Surveyor born in May 1965
    Individual (104 offsprings)
    Officer
    1998-01-23 ~ 2001-06-05
    OF - Director → CIF 0
  • 27
    Young, Michael John Rutherford
    Chartered Surveyor born in January 1943
    Individual
    Officer
    1993-09-17 ~ 1996-09-03
    OF - Director → CIF 0
  • 28
    Ross, William
    Chartered Surveyor born in February 1941
    Individual
    Officer
    1992-03-20 ~ 1996-05-21
    OF - Director → CIF 0
  • 29
    Hodgins, William Richard
    Director Of Finance born in March 1965
    Individual (7 offsprings)
    Officer
    2000-09-05 ~ 2003-09-02
    OF - Director → CIF 0
  • 30
    Young, Donald Stewart Farquhar
    Chartered Surveyor born in March 1959
    Individual (5 offsprings)
    Officer
    1992-03-20 ~ 1992-12-18
    OF - Director → CIF 0
  • 31
    Aird, Stephen William
    Head Of Group Property born in August 1963
    Individual
    Officer
    1996-09-03 ~ 2008-05-09
    OF - Director → CIF 0
  • 32
    Mcgowan, Carol Ann
    Solicitor
    Individual
    Officer
    2006-04-28 ~ 2009-06-10
    OF - Secretary → CIF 0
  • 33
    Tucker, John Murray
    Facilities Manager born in December 1955
    Individual
    Officer
    2003-09-02 ~ 2015-05-01
    OF - Director → CIF 0
  • 34
    Short, Peter Matthew
    Global Real Estate Manager born in May 1978
    Individual
    Officer
    2021-02-25 ~ 2022-09-14
    OF - Director → CIF 0
  • 35
    Blair Ridley, Isabel
    Managing Director born in June 1950
    Individual (2 offsprings)
    Officer
    1996-09-03 ~ 2000-09-05
    OF - Director → CIF 0
  • 36
    Smith, Iain
    Surveyor born in March 1955
    Individual
    Officer
    1998-12-01 ~ 1999-12-07
    OF - Director → CIF 0
  • 37
    1, Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-01-01 ~ 2022-06-09
    PE - Secretary → CIF 0
  • 38
    Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 39
    HARDIE CALDWELL SECRETARIES LTD. - now
    GRAHAM SECRETARIES LTD. - 2012-08-02
    Citypoint 2, 25 Tyndrum Street, Glasgow
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-08-01 ~ 2017-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EDINBURGH PARK (MANAGEMENT) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
42021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Turnover/Revenue
620,541 GBP2021-01-01 ~ 2021-12-31
555,743 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-620,608 GBP2021-01-01 ~ 2021-12-31
-557,877 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-67 GBP2021-01-01 ~ 2021-12-31
-2,134 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
67 GBP2021-01-01 ~ 2021-12-31
2,134 GBP2020-01-01 ~ 2020-12-31
Debtors
1,049,996 GBP2021-12-31
1,268,171 GBP2020-12-31
Cash at bank and in hand
700 GBP2021-12-31
700 GBP2020-12-31
Current Assets
1,050,696 GBP2021-12-31
1,268,871 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
93,590 GBP2021-12-31
93,590 GBP2020-12-31
Motor vehicles
59,420 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
93,590 GBP2021-12-31
153,010 GBP2020-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-59,420 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-59,420 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
93,590 GBP2021-12-31
93,590 GBP2020-12-31
Motor vehicles
59,420 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,590 GBP2021-12-31
153,010 GBP2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-59,420 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-59,420 GBP2021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
9,237 GBP2021-12-31
13,979 GBP2020-12-31
Other Debtors
Current
512,269 GBP2021-12-31
661,654 GBP2020-12-31
Prepayments
Current
24,134 GBP2021-12-31
25,398 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,049,996 GBP2021-12-31
1,268,171 GBP2020-12-31
Trade Creditors/Trade Payables
Current
43,265 GBP2021-12-31
45,154 GBP2020-12-31
Other Creditors
Current
702,826 GBP2021-12-31
974,674 GBP2020-12-31
Accrued Liabilities
Current
17,289 GBP2021-12-31
17,028 GBP2020-12-31
  • EDINBURGH PARK (MANAGEMENT) LIMITED
    Info
    Registered number SC137394
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Company Limited By Guarantee Without Share Capital incorporated on 1992-03-20 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.