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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
Active 3
  • 1
    Aberdein, Robert Douglas
    Born in August 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    OF - Director → CIF 0
    Mr Robert Douglas Aberdein
    Born in August 1979
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Nicol, Richard
    Born in November 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
    Mr Richard Nicol
    Born in November 1961
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 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
    St John, Graeme Sloan
    Born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
    Mr Graeme Sloan St John
    Born in April 1962
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Wales, Gary
    Company Director born in January 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Loudon, Richard Donald
    Solicitor born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-23 ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Miller, John King
    Solicitor born in January 1947
    Individual
    Officer
    icon of calendar 2001-02-23 ~ 2010-04-08
    OF - Director → CIF 0
  • 4
    Knowles, Benjamin Edward
    Solicitor born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2020-11-27
    OF - Director → CIF 0
  • 5
    Hasson, Peter Frank
    Accountant born in April 1962
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2020-11-27
    OF - Director → CIF 0
  • 6
    Allen, Steven Michael
    Director born in February 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ 2023-08-25
    OF - Director → CIF 0
  • 7
    Smith, Brian Lansley Duncan
    Solicitor born in May 1960
    Individual
    Officer
    icon of calendar 2010-04-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Nicol, Sean Richard
    Company Director born in October 1989
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Payton, Michael Andrew Hartland
    Solicitor born in June 1944
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2020-11-27
    OF - Director → CIF 0
  • 10
    Moles, Neil Anthony
    Born in November 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ 2023-08-25
    OF - Director → CIF 0
  • 11
    Hill, John Robert
    Solicitor born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2020-11-27
    OF - Director → CIF 0
  • 12
    Morris, John William
    Solicitor born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2020-11-27
    OF - Director → CIF 0
  • 13
    Burns, James Andrew
    Solicitor born in October 1967
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2019-01-17
    OF - Director → CIF 0
  • 14
    icon of addressSuite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents, 487 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-17 ~ 2022-06-28
    PE - Secretary → CIF 0
  • 15
    icon of address58, Albany Street, Edinburgh, Great Britain
    Corporate
    Officer
    2001-02-23 ~ 2015-10-01
    PE - Secretary → CIF 0
  • 16
    ABERDEINS LIMITED - 2021-02-11
    THE BETTER LAW GROUP LIMITED - 2020-03-12
    ABERDEINS LIMITED - 2020-02-21
    icon of address1a, Tower Square, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    646,855 GBP2021-10-31
    Person with significant control
    2022-06-17 ~ 2023-08-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-02-23 ~ 2001-02-23
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressThe Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2020-11-27 ~ 2022-06-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    MINORSTOCK LIMITED - 1987-11-18
    icon of addressThe St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-10-01 ~ 2020-12-09
    PE - Secretary → CIF 0
  • 20
    SIMPSON & MARWICK GROUP SERVICES LIMITED - now
    SIMPSON & MARWICK LIMITED - 2025-07-18
    icon of addressSuite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -424,352 GBP2024-06-30
    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
  • 21
    icon of addressThe St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (377 parents, 33 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
  • 22
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2001-02-23 ~ 2001-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EDINBURGH PRIME PROPERTY LIMITED

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
    icon of address4 Albyn Place, Edinburgh EH2 4NG
    PRIVATE LIMITED COMPANY incorporated on 2001-02-23 (24 years 10 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.