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Edinburgh Park (Management) Limited

Edinburgh Park (Management) Limited is an active company incorporated on 20 March 1992 with the registered office located in . Edinburgh Park (Management) Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
SC137394
Private limited by guarantee without share capital
Scottish Company
Age
33 years
Incorporated 20 March 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (10 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 15 Oct 2024 (1 year ago)
Previous address was 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Telephone
01313171100
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1967
Director • British • Lives in Scotland • Born in Aug 1968
Director • Properties And Facilities Management • British • Lives in Scotland • Born in Dec 1978
Director • Architect/Architectural Director • British • Lives in UK • Born in Mar 1968
Director • Head Of Real Estate • British • Lives in Scotland • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Parabola Land Limited
Tony Hordon and Kirsty Fraser Macgregor are mutual people.
Active
Parabola Property Limited
Tony Hordon and Kirsty Fraser Macgregor are mutual people.
Active
Parabola Edinburgh Park Centre Limited
Tony Hordon and Kirsty Fraser Macgregor are mutual people.
Active
Parabola Real Estate Holdings Limited
Tony Hordon and Kirsty Fraser Macgregor are mutual people.
Active
Parabola Edinburgh Limited
Tony Hordon and Kirsty Fraser Macgregor are mutual people.
Active
NW1A Limited
Tony Hordon and Kirsty Fraser Macgregor are mutual people.
Active
Parabola Princes Street Limited
Tony Hordon and Kirsty Fraser Macgregor are mutual people.
Active
Parabola Management Limited
Tony Hordon and Kirsty Fraser Macgregor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£200
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.5M
Increased by £484.96K (+48%)
Total Liabilities
-£956.84K
Increased by £124.95K (+15%)
Net Assets
£544.45K
Increased by £360.02K (+195%)
Debt Ratio (%)
64%
Decreased by 18.12% (-22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Lynsey Fotheringham Appointed
6 Months Ago on 2 Apr 2025
Audrey Bannerman Resigned
6 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Registered Address Changed
1 Year Ago on 15 Oct 2024
Morton Fraser Secretaries Limited Details Changed
1 Year Ago on 14 Oct 2024
Small Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Mr Tony Hordon Details Changed
1 Year 8 Months Ago on 15 Feb 2024
Small Accounts Submitted
2 Years Ago on 4 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Appointment of Lynsey Fotheringham as a director on 2 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Audrey Bannerman as a director on 2 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 20 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Memorandum and Articles of Association
Submitted on 13 Mar 2025
Statement of company's objects
Submitted on 13 Mar 2025
Secretary's details changed for Morton Fraser Secretaries Limited on 14 October 2024
Submitted on 14 Nov 2024
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 15 October 2024
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Oct 2024
Repayment History
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