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South Gyle Park Property Management Limited
SC319083
active
private limited guarant nsc
scotland
Confirmation statement overdue
Health Score
55 / 100
Notable Risks
15/30
Filing
0/30
Financial
40/40
Risk
- Confirmation statement overdue (-10)
Details
Haston House, 2 Redheughs Rigg, Edinburgh, EH12 9DQ
Incorporated 21/03/2007
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/05/2025
Due 06/06/2026
Overdue
Industry
68320
Management of real estate on a fee or contract basisOfficers
Gayle Michelle Jardine
director · Since 05/06/2017
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 2 other boards
Mr Eliyahu Bamberger
director · Since 30/08/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 15 other boards
Former
Andrew John Blain
secretary · Resigned 11/10/2007
Albert Smyth Fullerton
director · Resigned 12/04/2015
Scott Gibson
director · Resigned 12/04/2015
Albert Smyth Fullerton
secretary · Resigned 12/04/2015
Patrick John Hughes
director · Resigned 01/10/2015
John Miles Redfern
director · Resigned 13/03/2017
Maclay Murray & Spens Llp
corporate secretary · Resigned 27/10/2017
Andrew Peter Mcgoff
director · Resigned 30/04/2018
Michael Robert Shears
director · Resigned 18/12/2020
Jaysal Vandravan Atara
director · Resigned 02/08/2023
Change History
status → active
2026-06-12Active
type → private-limited-guarant-nsc
2026-06-12PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
address line1 → Haston House
2026-06-12HASTON HOUSE
post town → Edinburgh
2026-06-12EDINBURGH
officer appointed → BAMBERGER, Eliyahu
2026-06-12officer appointed → JARDINE, Gayle Michelle
2026-06-12