EDINBURGH PARK (MANAGEMENT) LIMITED

Company number SC137394

44 officers / 38 resignations

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Active): Secretary
• Appointed on: 9 June 2022

UK Limited Company What's this?

• Registration number: SC262093

BANNERMAN, Audrey

• Correspondence address: 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 14 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Real Estate

CRAWSHAW, Howard Gair

• Correspondence address: 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 15 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HORDON, Tony

• Correspondence address: 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 15 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MACGREGOR, Kirsty Fraser

• Correspondence address: 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 14 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

THOMPSON, Richard Mark

• Correspondence address: 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 25 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect/Architectural Director

BLYTH, William

• Correspondence address: Carradale 516 Lanark Road West, Balerno, Midlothian, EH14 7DH
• Role (Resigned): Secretary
• Appointed on: 20 March 1992
• Resigned on: 4 June 1996
• Nationality: British

MCGOWAN, Carol Ann

• Correspondence address: 374 Leith Walk, Edinburgh, Midlothian, EH7 4PE
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 10 June 2009
• Nationality: British
• Occupation: Solicitor

SMYTH, Pamela June

• Correspondence address: Miller House 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH
• Role (Resigned): Secretary
• Appointed on: 10 June 2009
• Resigned on: 16 May 2012
• Nationality: British
• Occupation: Solicitor

WILSON, Mary

• Correspondence address: 3 Belgrave Road, Edinburgh, EH12 6NG
• Role (Resigned): Secretary
• Appointed on: 4 June 1996
• Resigned on: 28 April 2006
• Nationality: British

HARDIE CALDWELL SECRETARIES LIMITED

• Correspondence address: Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY
• Role (Resigned): Secretary
• Appointed on: 1 August 2012
• Resigned on: 1 January 2017

Registered in a European Economic Area What's this?

• Place registered: EDINBURGH, SCOTLAND
• Registration number: SC213909

TM COMPANY SERVICES LIMITED

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 9 June 2022

UK Limited Company What's this?

• Registration number: SC127819

AIRD, Stephen William

• Correspondence address: 15 Bramdean Rise, Edinburgh, EH10 6JT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 September 1996
• Resigned on: 9 May 2008
• Nationality: British
• Occupation: Head Of Group Property

BLAIR RIDLEY, Isabel

• Correspondence address: 32 Buckingham Terrace, Edinburgh, EH4 3AF
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 3 September 1996
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Managing Director

BRETHERTON, Mark Stephen

• Correspondence address: Flat 9 Chestnut Court, 10 Brackley Road, Beckenham, Kent, BR3 1RG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 6 September 1994
• Resigned on: 5 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

BURNS, John

• Correspondence address: 73 Caiyside, Rairmilehead, Edinburgh, EH10 7HW
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 6 September 1994
• Resigned on: 3 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BYRNE, Noel Gerard

• Correspondence address: 33 Tumulus Way, Colchester, Essex, CO2 9SD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 December 2006
• Resigned on: 22 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Hotelier

COX, Alan Robert

• Correspondence address: 8 Grasmere Road, Chestfield, Whitstable, Kent, CT5 3LX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 2 September 2003
• Resigned on: 23 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DEANS, Thomas Malcolm

• Correspondence address: 69 Hillview Road, Edinburgh, Midlothian, EH12 8QH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 5 June 2001
• Resigned on: 4 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

GRANT, Pamela

• Correspondence address: C/o Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 4 October 2006
• Resigned on: 1 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HARKIN, Mark James

• Correspondence address: 1 Broughton Market, Edinburgh, EH3 6NH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 6 September 1994
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Chartered Accountant

HERRINGTON, Paul Grant

• Correspondence address: Brook House, Pannells, Old Frenshaw Road Lower Bourne, Farnham, Surrey, GU10 3PB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 13 September 2005
• Resigned on: 12 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

HODGINS, William Richard

• Correspondence address: Fairview, 3 Hazelwood Court, Hawick, Roxburghshire, TD9 7QF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 September 2000
• Resigned on: 2 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

HUNTER, Colin Ian

• Correspondence address: Stonelaws Farm, East Linton, East Lothian, EH40 3DX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 7 August 2008
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JACKSON, Julie Mansfield

• Correspondence address: 31 Inverleith Gardens, Edinburgh, EH3 5PR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 February 2005
• Resigned on: 25 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCINTOSH, David Dennis

• Correspondence address: 67 East Craigs Rigg, Maybury Craigs, Edinburgh, EH12 8JA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 September 2002
• Resigned on: 2 September 2003
• Nationality: British
• Occupation: Chartered Accountant

MILLER, Keith Manson

• Correspondence address: Cherry Hollows, 1(B)Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 30 September 1992
• Resigned on: 30 November 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MILLER, Philip Hartley

• Correspondence address: C/o Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 September 1992
• Resigned on: 1 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MILLICAN, Oliver James

• Correspondence address: Hardie Caldwell Llp, Citypoint 2,, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 1 March 2014
• Resigned on: 15 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

MILLOY, David Thomas

• Correspondence address: 1 Thorn Avenue, Thorntonhall, Glasgow, Lanarkshire, G74 5AT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 23 January 1998
• Resigned on: 5 June 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

MUNRO, Mark Alistair

• Correspondence address: 40 Barnton Park View, Edinburgh, EH4 6HJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 September 1998
• Resigned on: 28 July 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

ROSS, William

• Correspondence address: 3 Mayburn Avenue, Loanhead, Midlothian, EH20 9HA
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 20 March 1992
• Resigned on: 21 May 1996
• Nationality: British
• Occupation: Chartered Surveyor

SHORT, Peter Matthew

• Correspondence address: 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 25 February 2021
• Resigned on: 14 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Global Real Estate Manager

SMITH, Iain

• Correspondence address: 2 Ravelrig Gait, Balerno, Midlothian, EH14 7NH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 December 1998
• Resigned on: 7 December 1999
• Nationality: British
• Occupation: Surveyor

STEELE, Lawson Douglas

• Correspondence address: Shepherd & Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 1 September 2015
• Resigned on: 14 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant