Parental companies, filial companies, and officers of EDINBURGH PROPERTY INVESTMENTS LIMITED

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 2

1
Sheridan, Stewart Gunn
Chartered Surveyor born in June 1968
Individual (21 offsprings)
Officer
2000-03-09 ~ now
OF - director → CIF 0
Mr Stewart Gunn Sheridan
Born in June 1968
Individual (21 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
2
Mcelney, Mark Douglas Shane
Company Director born in May 1966
Individual (8 offsprings)
Officer
2012-10-24 ~ now
OF - director → CIF 0
Mr Mark Douglas Shane Mcelney
Born in May 1966
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0

Ceased 4

1
Hale, David Richard
Company Director born in September 1957
Individual (3 offsprings)
Officer
2003-09-22 ~ 2009-03-30
OF - director → CIF 0
2
Lacroix, Susan Ariel
Business Manager born in February 1963
Individual (3 offsprings)
Officer
2012-03-28 ~ 2012-10-24
OF - director → CIF 0
Lacroix, Susan Ariel
Director born in February 1963
Individual (3 offsprings)
2015-10-08 ~ 2017-11-10
OF - director → CIF 0
Lacroix, Susan
Individual (3 offsprings)
Officer
2012-03-28 ~ 2014-09-29
OF - secretary → CIF 0
3
Mcelney, Desmond Harper
Company Director born in August 1933
Individual
Officer
2003-09-21 ~ 2005-11-09
OF - director → CIF 0
4
Mcelney, Mark Douglas Shane
Company Director born in May 1966
Individual (8 offsprings)
Officer
2003-09-17 ~ 2012-03-28
OF - director → CIF 0
Mcelney, Mark Douglas Shane
Company Director
Individual (8 offsprings)
Officer
2003-09-17 ~ 2012-03-28
OF - secretary → CIF 0

Company in focus

EDINBURGH PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Investment Property

1,800,000 GBP2023-09-30

2,300,000 GBP2022-09-30

Cash at bank and in hand

37,146 GBP2023-09-30

37,762 GBP2022-09-30

Creditors

Non-current

-690,000 GBP2023-09-30

0 GBP2022-09-30

Net Assets/Liabilities

684,099 GBP2023-09-30

704,935 GBP2022-09-30

Equity

Called up share capital

200 GBP2023-09-30

200 GBP2022-09-30

Retained earnings (accumulated losses)

683,899 GBP2023-09-30

704,735 GBP2022-09-30

Equity

684,099 GBP2023-09-30

704,935 GBP2022-09-30

Other Creditors

Current

330,464 GBP2023-09-30

400,464 GBP2022-09-30

Bank Borrowings/Overdrafts

Non-current

690,000 GBP2023-09-30

0 GBP2022-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

200 shares2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2022-10-01 ~ 2023-09-30

Nominal value of allotted share capital

Class 1 ordinary share

200 GBP2022-10-01 ~ 2023-09-30

200 GBP2021-10-01 ~ 2022-09-30

EDINBURGH PROPERTY INVESTMENTS LIMITED
Info
Registered number SC256036
90a George Street, Edinburgh EH2 3DF
Private Limited Company incorporated on 2003-09-17 (21 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.