Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Edinburgh Prime Property Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Edinburgh Prime Property Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Gary Wales 2024-2025 Director View profile
  2. Sean Richard Nicol 2024-2025 Director View profile
  3. Steven Michael Allen 2022-2023 Director View profile
  4. Neil Anthony Moles 2022-2023 Director View profile
  5. John Robert Hill 2015-2020 Director View profile
  6. Michael Andrew Hartland Payton 2015-2020 Director View profile
  7. Benjamin Edward Knowles 2015-2020 Director View profile
  8. John William Morris 2015-2020 Director View profile
  9. Peter Frank Hasson 2015-2020 Director View profile
  10. James Andrew Burns 2015-2019 Director View profile
  11. Brian Lansley Duncan Smith 2010-2020 Director View profile
  12. Richard Donald Loudon 2001-2020 Director View profile
  13. John King Miller 2001-2010 Director View profile
  14. Simpson & Marwick WS 2001-2015 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
23/02/2001

Ownership

Owned by (6) 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.

Group

  1. Edinburgh Prime Property Limited is controlled by Graeme Sloan St John
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-05-01 · source: Companies House PSC register

Ultimately controlled by Graeme Sloan St John.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

3.4y median 2.3y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 6Professional services 6Property 6Tech and media 5Business services 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC216127
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data