Edinburgh Property Investments Limited
Company SC256036 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marant Investments Limited 1 shared director
- Flood Investments (Manchester) LTD 1 shared director
- Ancaster Court Limited 1 shared director
- North Berwick Properties Limited 1 shared director
- ROX Property Limited 1 shared director
- NEW Abercrombie Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC256036 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2003 |
| Address | 90A GEORGE STREET, EDINBURGH, EH2 3DF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Mark Douglas Shane Mcelney British
significant influence or control - Mr Stewart Gunn Sheridan British
significant influence or control
Officers (6)
- Mark Douglas Shane Mcelney Director · appointed 2003
- Stewart Gunn Sheridan Director · appointed 2000
Show 4 former officers
- Susan Ariel Lacroix Director · appointed 2012 · resigned 2017
- Susan Lacroix Secretary · appointed 2012 · resigned 2014
- David Richard Hale Director · appointed 2003 · resigned 2009
- Desmond Harper Mcelney Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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