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Company · Edinburgh

Parc Craigmillar Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Parc Craigmillar Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Jane Elizabeth Meagher 2022-2025 Director View profile
  2. Katherine Rosa Campbell 2018-2022 Director View profile
  3. Gavin Knight Barrie 2016-2018 Director View profile
  4. Michael Andrew Bridgman 2015-2017 Director View profile
  5. Hugh Alexander Rutherford 2014-2018 Director View profile
  6. Jason Geoffrey Rust 2014-2015 Director View profile
  7. Dr Deborah Clare Benson 2014-2016 Director View profile
  8. John Edgar Allison Watt 2014-2016 Director View profile
  9. Francis Wright Ross 2012-2016 Director View profile
  10. Gordon John Munro 2012-2017 Director View profile
  11. Terrence Tweed 2010-2014 Director View profile
  12. Susan Tannock 2009-2012 Director View profile
  13. Tom Buchanan 2009-2013 Director View profile
  14. Steven Ivor Mcgavin 2009-2013 Director View profile
  15. Susan Mary Mooney 2008-2010 Director View profile
  16. William Raymond Reid 2008-2010 Director View profile
  17. Catherine Eliza King 2008-2009 Director View profile
  18. Gordon Ferguson Mackenzie 2007-2009 Director View profile
  19. Paul Gordon Edie 2007-2012 Director View profile
  20. Eric Weir Adair 2006-2018 Director View profile
  21. James Thomas Mccaffery 2006-2010 Director View profile
  22. Keith Angus Lovell Anderson 2006-2009 Director View profile
  23. Alan Learmonth Howie 2005-2006 Director View profile
  24. Catherine Linda Mcpherson 2005-2008 Director View profile
  25. Michael Mcnulty 2004-2007 Director View profile
  26. Brian John Cavanagh 2004-2006 Director View profile
  27. Norman Leonard Davies 2004-2019 Director View profile
  28. Child, Maureen Margaret, Councillor 2003-2007 Director View profile
  29. Andrew Holmes 2002-2008 Director View profile
  30. Sheila Gilmore 2002-2007 Director View profile
  31. Prof Ian James Wall 2002-2008 Director View profile
  32. Derrick Turner 2002-2006 Director View profile
  33. Jack O'Donnell 2002-2003 Director View profile
  34. Ian Perry 2002-2007 Director View profile
  35. John Mark Di Ciacca 2002-2009 Director View profile
  36. Carol Ann Mcgowan 2006-2009 Secretary View profile
  37. Mary Wilson 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
31/07/2002
Registered office
Edinburgh

Ownership

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.

Group

  1. Parc Craigmillar Limited is controlled by The EDI Group Limited
    Evidence
    active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by The EDI Group Limited.

13 other companies 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

4.8y median 2y
average tenure
11.1y
longest tenure

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.

Property 5Arts and leisure 3Construction 3Hospitality 2Other services 1Professional 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.

Sources

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

Record details
Company number
SC234777
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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