logo
explain how to read the page

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 46
  • 1
    Blyth, William
    Individual (11 offsprings)
    Officer
    1992-03-20 ~ 1996-06-04
    OF - Secretary → CIF 0
  • 2
    Thompson, Richard Mark
    Born in March 1968
    Individual (1 offspring)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Bannerman, Audrey
    Head Of Real Estate born in March 1967
    Individual (1 offspring)
    Officer
    2022-09-14 ~ 2025-04-02
    OF - Director → CIF 0
  • 4
    Mcintosh, David Dennis
    Chartered Accountant born in February 1963
    Individual (55 offsprings)
    Officer
    2002-09-03 ~ 2003-09-02
    OF - Director → CIF 0
  • 5
    Byrne, Noel Gerard
    Hotelier born in September 1962
    Individual (9 offsprings)
    Officer
    2006-12-12 ~ 2007-05-22
    OF - Director → CIF 0
  • 6
    Fotheringham, Lynsey
    Born in December 1978
    Individual (1 offspring)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (122 offsprings)
    Officer
    1995-07-13 ~ 2007-07-30
    OF - Director → CIF 0
  • 8
    Cox, Alan Robert
    Accountant born in February 1952
    Individual (21 offsprings)
    Officer
    2003-09-02 ~ 2005-08-23
    OF - Director → CIF 0
  • 9
    Harkin, Mark James
    Chartered Accountant born in June 1960
    Individual (70 offsprings)
    Officer
    1994-09-06 ~ 1995-02-28
    OF - Director → CIF 0
  • 10
    Millican, Oliver James
    Surveyor born in August 1981
    Individual (85 offsprings)
    Officer
    2014-03-01 ~ 2017-06-15
    OF - Director → CIF 0
  • 11
    Young, Michael John Rutherford
    Chartered Surveyor born in January 1943
    Individual (1 offspring)
    Officer
    1993-09-17 ~ 1996-09-03
    OF - Director → CIF 0
  • 12
    Blair Ridley, Isabel
    Managing Director born in June 1950
    Individual (5 offsprings)
    Officer
    1996-09-03 ~ 2000-09-05
    OF - Director → CIF 0
  • 13
    Short, Peter Matthew
    Global Real Estate Manager born in May 1978
    Individual (1 offspring)
    Officer
    2021-02-25 ~ 2022-09-14
    OF - Director → CIF 0
  • 14
    Milloy, David Thomas
    Chartered Surveyor born in May 1965
    Individual (127 offsprings)
    Officer
    1998-01-23 ~ 2001-06-05
    OF - Director → CIF 0
  • 15
    Tucker, John Murray
    Facilities Manager born in December 1955
    Individual (1 offspring)
    Officer
    2003-09-02 ~ 2015-05-01
    OF - Director → CIF 0
  • 16
    Sutherland, Andrew
    Divisional Director born in January 1961
    Individual (139 offsprings)
    Officer
    1994-11-30 ~ 1998-01-23
    OF - Director → CIF 0
    Sutherland, Andrew
    Director born in January 1961
    Individual (139 offsprings)
    2007-07-30 ~ 2014-03-01
    OF - Director → CIF 0
  • 17
    Macgregor, Kirsty Fraser
    Born in June 1972
    Individual (19 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 18
    Smyth, Pamela June
    Solicitor
    Individual (364 offsprings)
    Officer
    2009-06-10 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 19
    Stephen, James Marr
    Facilities Manager born in October 1950
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 20
    Hordon, Tony
    Born in March 1967
    Individual (14 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
  • 21
    Miller, Philip Hartley
    Company Director born in October 1956
    Individual (107 offsprings)
    Officer
    1992-09-30 ~ 2014-03-01
    OF - Director → CIF 0
  • 22
    Grant, Pamela
    Company Director born in June 1968
    Individual (20 offsprings)
    Officer
    2006-10-04 ~ 2014-03-01
    OF - Director → CIF 0
  • 23
    Aird, Stephen William
    Head Of Group Property born in August 1963
    Individual (3 offsprings)
    Officer
    1996-09-03 ~ 2008-05-09
    OF - Director → CIF 0
  • 24
    Crawshaw, Howard Gair
    Born in August 1968
    Individual (14 offsprings)
    Officer
    2021-09-15 ~ 2025-12-19
    OF - Director → CIF 0
  • 25
    Ross, William
    Chartered Surveyor born in February 1941
    Individual (8 offsprings)
    Officer
    1992-03-20 ~ 1996-05-21
    OF - Director → CIF 0
  • 26
    Bretherton, Mark Stephen
    Surveyor born in August 1952
    Individual (2 offsprings)
    Officer
    1994-09-06 ~ 1995-09-05
    OF - Director → CIF 0
  • 27
    Munro, Mark Alistair
    Accountant born in April 1960
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 1999-07-28
    OF - Director → CIF 0
  • 28
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (528 offsprings)
    Officer
    2005-02-25 ~ 2005-02-25
    OF - Director → CIF 0
  • 29
    Hunter, Colin Ian
    Director born in May 1954
    Individual (27 offsprings)
    Officer
    2008-08-07 ~ 2010-05-28
    OF - Director → CIF 0
  • 30
    Deans, Thomas Malcolm
    Surveyor born in September 1959
    Individual (20 offsprings)
    Officer
    2001-06-05 ~ 2006-10-04
    OF - Director → CIF 0
  • 31
    Smith, Iain
    Surveyor born in March 1955
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 1999-12-07
    OF - Director → CIF 0
  • 32
    Wall, Ian James, Prof
    Chartered Surveyor born in September 1948
    Individual (45 offsprings)
    Officer
    1996-05-30 ~ 2008-04-02
    OF - Director → CIF 0
  • 33
    Wilson, Mary
    Individual (23 offsprings)
    Officer
    1996-06-04 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 34
    Herrington, Paul Grant
    Surveyor born in October 1957
    Individual (12 offsprings)
    Officer
    2005-09-13 ~ 2006-12-12
    OF - Director → CIF 0
  • 35
    Steele, Lawson Douglas
    Chartered Accountant born in December 1985
    Individual (59 offsprings)
    Officer
    2015-09-01 ~ 2017-09-14
    OF - Director → CIF 0
  • 36
    Young, Donald Stewart Farquhar
    Chartered Surveyor born in March 1959
    Individual (9 offsprings)
    Officer
    1992-03-20 ~ 1992-12-18
    OF - Director → CIF 0
  • 37
    Miller, Keith Manson
    Company Director born in March 1949
    Individual (93 offsprings)
    Officer
    1992-09-30 ~ 1994-11-30
    OF - Director → CIF 0
  • 38
    Sweetland, Brian William
    Solicitor born in April 1945
    Individual (67 offsprings)
    Officer
    1998-09-01 ~ 2005-05-26
    OF - Director → CIF 0
  • 39
    Burns, John
    Commercial Director born in July 1947
    Individual (7 offsprings)
    Officer
    1994-09-06 ~ 2002-09-03
    OF - Director → CIF 0
  • 40
    Hodgins, William Richard
    Director Of Finance born in March 1965
    Individual (19 offsprings)
    Officer
    2000-09-05 ~ 2003-09-02
    OF - Director → CIF 0
  • 41
    Mcgowan, Carol Ann
    Solicitor
    Individual (20 offsprings)
    Officer
    2006-04-28 ~ 2009-06-10
    OF - Secretary → CIF 0
  • 42
    PARABOLA EDINBURGH PARK LLP
    OC389279
    Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 43
    MFMAC SECRETARIES LIMITED
    - now SC262093
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03 SC334326, SC303512, SC296732... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents, 784 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-06-09 ~ now
    OF - Secretary → CIF 0
  • 44
    TM COMPANY SERVICES LIMITED
    SC127819
    1, Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (54 parents, 443 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-01-01 ~ 2022-06-09
    OF - Secretary → CIF 0
  • 45
    PARABOLA EDINBURGH LIMITED
    10638794
    Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 46
    HARDIE CALDWELL SECRETARIES LTD. - now SC213909
    GRAHAM SECRETARIES LTD. - 2012-08-02 SC213909
    Citypoint 2, 25 Tyndrum Street, Glasgow
    Dissolved Corporate (13 parents, 32 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-08-01 ~ 2017-01-01
    OF - 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
Debtors
Amounts falling due within one year
1,501,091 GBP2024-12-31
1,016,130 GBP2023-12-31
Current Assets
1,501,291 GBP2024-12-31
1,016,330 GBP2023-12-31
Net Current Assets/Liabilities
544,452 GBP2024-12-31
184,437 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
544,452 GBP2024-12-31
184,437 GBP2023-12-31
Equity
544,452 GBP2024-12-31
184,437 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,079 GBP2024-12-31
Amounts falling due within one year, Current
3,391 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,483,012 GBP2024-12-31
1,012,739 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,501,091 GBP2024-12-31
Amounts falling due within one year, Current
1,016,130 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,712 GBP2024-12-31
57,212 GBP2023-12-31
Between two and five year
38,871 GBP2024-12-31
61,083 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
98,583 GBP2024-12-31
118,295 GBP2023-12-31
  • 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 11 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 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.