Edinburgh Park (Management) Limited
Company SC137394 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Kirsty Fraser Macgregor Director · appointed 2017
- Richard Mark Thompson Director · appointed 2021
- Daniel John Teague Director · appointed 2026
- Tony Hordon Director · appointed 2017
- Lynsey Fotheringham Director · appointed 2025
5y median 5.4y
average tenure
9.1y
longest tenure
Directors past 6 years
- Kirsty Fraser Macgregor Director · appointed 2017
- Tony Hordon Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Richard Mark Thompson Director · appointed 2021
- Lynsey Fotheringham Director · appointed 2025
Portfolio (3)
- Kirsty Fraser Macgregor Director · appointed 2017
- Daniel John Teague Director · appointed 2026
- Tony Hordon Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Howard Gair Crawshaw Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 15Construction 10Finance 3Business services 2Dormant 2Professional services 2Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Parabola Land Limited 2 shared directors
- Parabola Property Limited 2 shared directors
- Parabola Edinburgh Park Centre Limited 2 shared directors
- Parabola Real Estate Holdings Limited 2 shared directors
- Parabola Edinburgh Limited 2 shared directors
- NW1A Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC137394 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/03/1992 |
| Address | LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Parabola Edinburgh Limited
25-50% shares, 25-50% voting · notified 2017-03-30
Officers (41)
- Daniel John Teague Director · appointed 2026
- Lynsey Fotheringham Director · appointed 2025
- Richard Mark Thompson Director · appointed 2021
- Kirsty Fraser Macgregor Director · appointed 2017
- Tony Hordon Director · appointed 2017
Show 36 former officers
- Audrey Bannerman Director · appointed 2022 · resigned 2025
- Howard Gair Crawshaw Director · appointed 2021 · resigned 2025
- Peter Matthew Short Director · appointed 2021 · resigned 2022
- Lawson Douglas Steele Director · appointed 2015 · resigned 2017
- Oliver James Millican Director · appointed 2014 · resigned 2017
- Hardie Caldwell Secretaries Limited Corporate-secretary · appointed 2012 · resigned 2017
- Colin Ian Hunter Director · appointed 2008 · resigned 2010
- Andrew Sutherland Director · appointed 2007 · resigned 2014
- Noel Gerard Byrne Director · appointed 2006 · resigned 2007
- Pamela Grant Director · appointed 2006 · resigned 2014
- Carol Ann Mcgowan Secretary · appointed 2006 · resigned 2009
- Paul Grant Herrington Director · appointed 2005 · resigned 2006
- Alan Robert Cox Director · appointed 2003 · resigned 2005
- John Murray Tucker Director · appointed 2003 · resigned 2015
- David Dennis Mcintosh Director · appointed 2002 · resigned 2003
- Thomas Malcolm Deans Director · appointed 2001 · resigned 2006
- William Richard Hodgins Director · appointed 2000 · resigned 2003
- Iain Smith Director · appointed 1998 · resigned 1999
- Brian William Sweetland Director · appointed 1998 · resigned 2005
- Mark Alistair Munro Director · appointed 1998 · resigned 1999
- James Marr Stephen Director · appointed 1998 · resigned 1998
- David Thomas Milloy Director · appointed 1998 · resigned 2001
- Stephen William Aird Director · appointed 1996 · resigned 2008
- Isabel Blair Ridley Director · appointed 1996 · resigned 2000
- Mary Wilson Secretary · appointed 1996 · resigned 2006
- Wall, Ian James, Prof Director · appointed 1996 · resigned 2008
- Marlene Wood Director · appointed 1995 · resigned 2007
- John Burns Director · appointed 1994 · resigned 2002
- Mark Stephen Bretherton Director · appointed 1994 · resigned 1995
- Mark James Harkin Director · appointed 1994 · resigned 1995
- Michael John Rutherford Young Director · appointed 1993 · resigned 1996
- Philip Hartley Miller Director · appointed 1992 · resigned 2014
- Keith Manson Miller Director · appointed 1992 · resigned 1994
- Donald Stewart Farquhar Young Director · appointed 1992 · resigned 1992
- William Ross Director · appointed 1992 · resigned 1996
- William Blyth Secretary · appointed 1992 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record