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Parc Craigmillar Limited

SC234777

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG
Incorporated 31/07/2002

Previously known as

Craigmillar Joint Venture Limited · until 20/10/2005
Dalglen (No. 832) Limited · until 16/08/2002

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

41100
Development of building projects

Officers

Cllr Iain Whyte

director · Since 25/06/2015

COUNCILLOR

BRITISH · SCOTLAND · Age 58

Also on 10 other boards

Councillor Danny Aston

director · Since 27/06/2024

COUNCILLOR

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Cllr Lezley Marion Cameron

director · Since 06/02/2025

COUNCILLOR

BRITISH · SCOTLAND · Age 61

Also on 10 other boards

Iain Whyte

director · Since 25/06/2015

British · Scotland · Age 58

Danny Aston

director · Since 27/06/2024

British · Scotland · Age 41

Lezley Marion Cameron

director · Since 06/02/2025

British · Scotland · Age 61

Former

Dalglen Secretaries Limited

corporate nominee secretary · Resigned 03/09/2002

Dalglen Directors Limited

corporate nominee director · Resigned 03/09/2002

Jack O'Donnell

director · Resigned 22/05/2003

Keith Angus Lovell Anderson

director · Resigned 01/02/2005

Alan Learmonth Howie

director · Resigned 31/01/2006

Brian John Cavanagh

director · Resigned 24/02/2006

Mary Wilson

secretary · Resigned 28/04/2006

Derrick Turner

director · Resigned 14/07/2006

Michael Mcnulty

director · Resigned 06/02/2007

Ian Perry

director · Resigned 24/05/2007

Sheila Gilmore

director · Resigned 24/05/2007

Maureen Margaret Child

director · Resigned 24/05/2007

Andrew Holmes

director · Resigned 07/01/2008

Ian James Wall

director · Resigned 02/04/2008

Catherine Linda Mcpherson

director · Resigned 04/04/2008

Keith Angus Lovell Anderson

director · Resigned 30/04/2009

Gordon Ferguson Mackenzie

director · Resigned 29/05/2009

John Mark Di Ciacca

director · Resigned 02/07/2009

Carol Ann Mcgowan

secretary · Resigned 23/07/2009

Catherine Eliza King

director · Resigned 05/08/2009

William Raymond Reid

director · Resigned 28/01/2010

James Thomas Mccaffery

director · Resigned 28/06/2010

Susan Mary Mooney

director · Resigned 04/08/2010

Susan Tannock

director · Resigned 13/03/2012

Paul Gordon Edie

director · Resigned 24/05/2012

Tom Buchanan

director · Resigned 03/04/2013

Steven Ivor Mcgavin

director · Resigned 01/10/2013

Michael Andrew Bridgman

director · Resigned 26/05/2014

Terrence Tweed

director · Resigned 29/09/2014

Jason Geoffrey Rust

director · Resigned 28/05/2015

Francis Wright Ross

director · Resigned 10/03/2016

Deborah Clare Benson

director · Resigned 31/05/2016

John Edgar Allison Watt

director · Resigned 31/05/2016

Michael Andrew Bridgman

director · Resigned 05/05/2017

Gordon John Munro

director · Resigned 29/06/2017

Gavin Knight Barrie

director · Resigned 14/03/2018

Hugh Alexander Rutherford

director · Resigned 30/05/2018

Eric Weir Adair

director · Resigned 30/06/2018

Norman Leonard Davies

director · Resigned 26/02/2019

Lezley Marion Cameron

director · Resigned 30/06/2022

Katherine Rosa Campbell

director · Resigned 30/06/2022

Jane Elizabeth Meagher

director · Resigned 24/02/2025

Persons with Significant Control

The Edi Group Limited

75–100% shares

Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG

Reg: Sc110956 · Scotland · Private Limited Company

Notified 01/07/2016

Charges1 outstanding

charge
outstanding

THE SCOTTISH MINISTERS

Created 17/08/2010Registered 19/08/2010

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Waverley Court
2026-08-22

WAVERLEY COURT

post townEdinburgh
2026-08-22

EDINBURGH

officer appointedASTON, Danny, Councillor
2026-08-22
officer appointedCAMERON, Lezley Marion, Cllr
2026-08-22
officer appointedWHYTE, Iain, Cllr
2026-08-22