Edinburgh Park (Management) Limited

SC137394

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 5,, EDINBURGH, EH3 8RY

Incorporated 20/03/1992

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Tony Hordon

director · Since 15/06/2017

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Ms Kirsty Fraser Macgregor

director · Since 14/09/2017

LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Mr Richard Mark Thompson

director · Since 25/02/2021

ARCHITECT/ARCHITECTURAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mfmac Secretaries Limited

secretary · Since 09/06/2022

BRITISH

Lynsey Fotheringham

director · Since 02/04/2025

PROPERTIES AND FACILITIES MANAGEMENT

BRITISH · SCOTLAND · Age 47

Persons with Significant Control

Parabola Edinburgh Limited

25–50% shares

25–50% votes

Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Reg: 10638794 · Registrar Of Companies (England) · Private Limited Company

Notified 30/03/2017

Former PSCs

Parabola Edinburgh Park Llp

Ceased 30/03/2017