Trafford Property Promote GP Limited
Company SC844707 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.
4 directors on the board
- Charles Ferguson-Davie Director · appointed 2025
- Marc Edward Charles Gilbard Director · appointed 2025
- Steven Hall Director · appointed 2025
- Sadie Joanna Malim Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Charles Ferguson-Davie Director · appointed 2025
- Marc Edward Charles Gilbard Director · appointed 2025
- Steven Hall Director · appointed 2025
- Sadie Joanna Malim Director · appointed 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mref V Bristol Property Limited 4 shared directors
- Trafford Property Feeder GP Limited 4 shared directors
- Moorfield Investment Management Limited 3 shared directors
- Stessa Holdings Limited 3 shared directors
- Stessa Limited 3 shared directors
- Moorfield Real Estate Fund GP Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC844707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2025 |
| Address | BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH, SCOTLAND, EH3 8RY |
| Accounts next due | 10/01/2027 |
| Accounts last made up | - |
Industry (SIC)
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.
- Mref V GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trafford Property Promote LP
significant influence · notified 2025-05-02
Officers (4)
- Charles Ferguson-Davie Director · appointed 2025
- Marc Edward Charles Gilbard Director · appointed 2025
- Steven Hall Director · appointed 2025
- Sadie Joanna Malim Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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