Edinburgh Prime Property Limited
Company SC216127 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Esson & Aberdein Limited 3 shared directors
- S&M Subsidiary Limited 3 shared directors
- Team Estate LTD 3 shared directors
- The Simpson & Marwick Group Limited 3 shared directors
- Simpson & Marwick Group Services Limited 3 shared directors
- 4C Property LLP 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC216127 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2001 |
| Address | 4 ALBYN PLACE, EDINBURGH, EH2 4NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (7)
- Mr Graeme Sloan St John British
ownership of shares 25-50% voting rights 25-50% - Mr Robert Douglas Aberdein British
ownership of shares 25-50% voting rights 25-50% - Mr Richard Nicol British
ownership of shares 25-50% voting rights 25-50% - Clyde & Co Llp ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Moray Legal Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% - Moray Group Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% - Pl Subsidiary Limited ceased 2025
ownership of shares 75-100% voting rights 75-100%
Officers (17)
- Graeme Sloan St John Director · appointed 2024
- Richard Nicol Director · appointed 2024
- Robert Douglas Aberdein Director · appointed 2020
Show 14 former officers
- Gary Wales Director · appointed 2024 · resigned 2025
- Sean Richard Nicol Director · appointed 2024 · resigned 2025
- Steven Michael Allen Director · appointed 2022 · resigned 2023
- Neil Anthony Moles Director · appointed 2022 · resigned 2023
- John Robert Hill Director · appointed 2015 · resigned 2020
- Michael Andrew Hartland Payton Director · appointed 2015 · resigned 2020
- Benjamin Edward Knowles Director · appointed 2015 · resigned 2020
- John William Morris Director · appointed 2015 · resigned 2020
- Peter Frank Hasson Director · appointed 2015 · resigned 2020
- James Andrew Burns Director · appointed 2015 · resigned 2019
- Brian Lansley Duncan Smith Director · appointed 2010 · resigned 2020
- Richard Donald Loudon Director · appointed 2001 · resigned 2020
- Simpson & Marwick WS Corporate-secretary · appointed 2001 · resigned 2015
- John King Miller Director · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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