Parc Craigmillar Limited
Company SC234777 Active
Connected board network
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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.
3
directors on the board
4.8y median 2y
average tenure
11.1y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The EDI Group Limited 3 shared directors
- Waterfront Edinburgh Limited 3 shared directors
- Edinburgh International Conference Centre Limited 2 shared directors
- Edinburgh International Conference Centre Hotels Limited 2 shared directors
- C.E.C. Holdings Limited 1 shared director
- Inch Park Community Sports Club 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC234777 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2002 |
| Address | WAVERLEY COURT, 4 EAST MARKET STREET, EDINBURGH, EH8 8BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Ownership - persons with significant control (1)
- The Edi Group Limited
ownership of shares 75-100%
Officers (40)
- Cameron, Lezley Marion, Cllr Director · appointed 2025
- Aston, Danny, Councillor Director · appointed 2024
- Iain Whyte Director · appointed 2015
Show 37 former officers
- Jane Elizabeth Meagher Director · appointed 2022 · resigned 2025
- Katherine Rosa Campbell Director · appointed 2018 · resigned 2022
- Gavin Knight Barrie Director · appointed 2016 · resigned 2018
- Michael Andrew Bridgman Director · appointed 2015 · resigned 2017
- Hugh Alexander Rutherford Director · appointed 2014 · resigned 2018
- Jason Geoffrey Rust Director · appointed 2014 · resigned 2015
- Benson, Deborah Clare, Dr. Director · appointed 2014 · resigned 2016
- John Edgar Allison Watt Director · appointed 2014 · resigned 2016
- Francis Wright Ross Director · appointed 2012 · resigned 2016
- Gordon John Munro Director · appointed 2012 · resigned 2017
- Terrence Tweed Director · appointed 2010 · resigned 2014
- Susan Tannock Director · appointed 2009 · resigned 2012
- Tom Buchanan Director · appointed 2009 · resigned 2013
- Steven Ivor Mcgavin Director · appointed 2009 · resigned 2013
- Susan Mary Mooney Director · appointed 2008 · resigned 2010
- William Raymond Reid Director · appointed 2008 · resigned 2010
- Catherine Eliza King Director · appointed 2008 · resigned 2009
- Gordon Ferguson Mackenzie Director · appointed 2007 · resigned 2009
- Paul Gordon Edie Director · appointed 2007 · resigned 2012
- Eric Weir Adair Director · appointed 2006 · resigned 2018
- James Thomas Mccaffery Director · appointed 2006 · resigned 2010
- Carol Ann Mcgowan Secretary · appointed 2006 · resigned 2009
- Keith Angus Lovell Anderson Director · appointed 2006 · resigned 2009
- Alan Learmonth Howie Director · appointed 2005 · resigned 2006
- Catherine Linda Mcpherson Director · appointed 2005 · resigned 2008
- Michael Mcnulty Director · appointed 2004 · resigned 2007
- Brian John Cavanagh Director · appointed 2004 · resigned 2006
- Norman Leonard Davies Director · appointed 2004 · resigned 2019
- Child, Maureen Margaret, Councillor Director · appointed 2003 · resigned 2007
- Andrew Holmes Director · appointed 2002 · resigned 2008
- Sheila Gilmore Director · appointed 2002 · resigned 2007
- Wall, Ian James, Prof Director · appointed 2002 · resigned 2008
- Derrick Turner Director · appointed 2002 · resigned 2006
- Jack O'Donnell Director · appointed 2002 · resigned 2003
- Ian Perry Director · appointed 2002 · resigned 2007
- John Mark Di Ciacca Director · appointed 2002 · resigned 2009
- Mary Wilson Secretary · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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