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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 24
  • 1
    Hasson, Peter Frank
    Accountant born in April 1962
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2020-11-27
    OF - Director → CIF 0
  • 2
    Aberdein, Robert Douglas
    Born in August 1979
    Individual (22 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
    Mr Robert Douglas Aberdein
    Born in August 1979
    Individual (22 offsprings)
    Person with significant control
    2025-05-01 ~ 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
  • 3
    Burns, James Andrew
    Solicitor born in October 1967
    Individual (8 offsprings)
    Officer
    2015-10-01 ~ 2019-01-17
    OF - Director → CIF 0
  • 4
    Wales, Gary
    Company Director born in January 1979
    Individual (8 offsprings)
    Officer
    2024-03-25 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    St John, Graeme Sloan
    Born in April 1962
    Individual (16 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
    Mr Graeme Sloan St John
    Born in April 1962
    Individual (16 offsprings)
    Person with significant control
    2025-05-01 ~ 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
  • 6
    Hill, John Robert
    Solicitor born in October 1966
    Individual (11 offsprings)
    Officer
    2015-10-01 ~ 2020-11-27
    OF - Director → CIF 0
  • 7
    Knowles, Benjamin Edward
    Solicitor born in August 1970
    Individual (12 offsprings)
    Officer
    2015-10-01 ~ 2020-11-27
    OF - Director → CIF 0
  • 8
    Miller, John King
    Solicitor born in January 1947
    Individual (8 offsprings)
    Officer
    2001-02-23 ~ 2010-04-08
    OF - Director → CIF 0
  • 9
    Morris, John William
    Solicitor born in March 1967
    Individual (48 offsprings)
    Officer
    2015-10-01 ~ 2020-11-27
    OF - Director → CIF 0
  • 10
    Smith, Brian Lansley Duncan
    Solicitor born in May 1960
    Individual (5 offsprings)
    Officer
    2010-04-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Payton, Michael Andrew Hartland
    Solicitor born in June 1944
    Individual (27 offsprings)
    Officer
    2015-10-01 ~ 2020-11-27
    OF - Director → CIF 0
  • 12
    Nicol, Richard
    Born in November 1961
    Individual (25 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
    Nicol, Sean Richard
    Company Director born in October 1989
    Individual (25 offsprings)
    Officer
    2024-03-25 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Richard Nicol
    Born in November 1961
    Individual (25 offsprings)
    Person with significant control
    2025-05-01 ~ 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
  • 13
    Loudon, Richard Donald
    Solicitor born in October 1957
    Individual (14 offsprings)
    Officer
    2001-02-23 ~ 2020-10-30
    OF - Director → CIF 0
  • 14
    Moles, Neil Anthony
    Born in November 1979
    Individual (63 offsprings)
    Officer
    2022-06-28 ~ 2023-08-25
    OF - Director → CIF 0
  • 15
    Allen, Steven Michael
    Director born in February 1981
    Individual (53 offsprings)
    Officer
    2022-06-28 ~ 2023-08-25
    OF - Director → CIF 0
  • 16
    58, Albany Street, Edinburgh, Great Britain
    Corporate (3 offsprings)
    Officer
    2001-02-23 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 17
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20408 offsprings)
    Officer
    2001-02-23 ~ 2001-02-23
    OF - Nominee Secretary → CIF 0
  • 18
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14427 offsprings)
    Officer
    2001-02-23 ~ 2001-02-23
    OF - Nominee Director → CIF 0
  • 19
    SIMPSON & MARWICK GROUP SERVICES LIMITED - now
    SIMPSON & MARWICK LIMITED - 2025-07-18 SC773215 SC459802... (more)
    PL SUBSIDIARY LIMITED
    - 2023-08-29 SC773215
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2023-08-25 ~ 2025-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    CLYDE & CO LLP
    OC326539 02672996
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (771 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1131 offsprings)
    Officer
    2021-03-17 ~ 2022-06-28
    OF - Secretary → CIF 0
  • 22
    MORAY GROUP LIMITED
    - now 12242558
    ABERDEINS LIMITED - 2021-02-11
    THE BETTER LAW GROUP LIMITED - 2020-03-12
    ABERDEINS LIMITED - 2020-02-21
    1a, Tower Square, Leeds, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2022-06-17 ~ 2023-08-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    MORAY LEGAL LIMITED
    - now SC459802
    ALSTON LAW LIMITED - 2021-04-12 SC459802
    SIMPSON & MARWICK LIMITED - 2021-02-02 SC459802 SC773215... (more)
    ALSTON LAW LIMITED - 2021-02-01 SC459802
    OPTIMA LEGAL (SCOTLAND) LIMITED - 2019-02-28
    MM&S (5781) LIMITED - 2014-02-18
    The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2020-11-27 ~ 2022-06-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2015-10-01 ~ 2020-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

EDINBURGH PRIME PROPERTY LIMITED

Period: 2001-02-23 ~ now
Company number: SC216127
Registered name
EDINBURGH PRIME PROPERTY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • EDINBURGH PRIME PROPERTY LIMITED
    Info
    Registered number SC216127
    4 Albyn Place, Edinburgh EH2 4NG
    PRIVATE LIMITED COMPANY incorporated on 2001-02-23 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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