EDINBURGH PRIME PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edinburgh Prime Property Limited. The company was founded 23 years ago and was given the registration number SC216127. The firm's registered office is in MIDLOTHIAN. You can find them at Albany House, 58 Albany Street, Edinburgh, Midlothian, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	EDINBURGH PRIME PROPERTY LIMITED
Company Number	:	SC216127
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 February 2001
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Albany House, 58 Albany Street, Edinburgh, Midlothian, EH1 3QR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Albyn Place, Edinburgh, Scotland, EH2 4NG	Director	27 November 2020	Active
4, Albyn Place, Edinburgh, Scotland, EH2 4NG	Director	25 March 2024	Active
4, Albyn Place, Edinburgh, Scotland, EH2 4NG	Director	25 March 2024	Active
4, Albyn Place, Edinburgh, Scotland, EH2 4NG	Director	25 March 2024	Active
4, Albyn Place, Edinburgh, Scotland, EH2 4NG	Director	25 March 2024	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	23 February 2001	Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR	Corporate Secretary	01 October 2015	Active
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS	Corporate Secretary	17 March 2021	Active
58, Albany Street, Edinburgh, Great Britain, EH1 3QR	Corporate Secretary	23 February 2001	Active
The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom, G2 5EZ	Director	28 June 2022	Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR	Director	01 October 2015	Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR	Director	01 October 2015	Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR	Director	01 October 2015	Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR	Director	01 October 2015	Active
32 Garscube Terrace, Edinburgh, EH12 6BN	Director	23 February 2001	Active
19 Pentland Avenue, Edinburgh, EH13 0HY	Director	23 February 2001	Active
The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom, G2 5EZ	Director	28 June 2022	Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR	Director	01 October 2015	Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR	Director	01 October 2015	Active
Albany House, 58 Albany Street, Edinburgh, Midlothian, EH1 3QR	Director	08 April 2010	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	23 February 2001	Active

People with Significant Control

Pl Subsidiary Limited
Notified on	:	25 August 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Moray Group Limited
Notified on	:	17 June 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1a, Tower Square, Leeds, United Kingdom, LS1 4DL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Moray Legal Limited
Notified on	:	27 November 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom, G2 5EZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Clyde & Co Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EDINBURGH PRIME PROPERTY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement