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Edinburgh Prime Property Limited

Edinburgh Prime Property Limited is an active company incorporated on 23 February 2001 with the registered office located in Edinburgh, City of Edinburgh. Edinburgh Prime Property Limited was registered 24 years ago.
Status
Active
Active since 5 years ago
Company No
SC216127
Private limited company
Scottish Company
Age
24 years
Incorporated 23 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4 Albyn Place
Edinburgh
EH2 4NG
Scotland
Address changed on 22 Mar 2024 (1 year 5 months ago)
Previous address was The Forsyth Building 5 Renfield Street Glasgow G2 5EZ United Kingdom
Telephone
0131 5258600
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Apr 1962
PSC • Director • British • Lives in Scotland • Born in Nov 1961
Director • British • Lives in Scotland • Born in Jan 1979
Director • British • Lives in Scotland • Born in Aug 1979
Director • British • Lives in Scotland • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
The Simpson & Marwick Group Limited
Robert Douglas Aberdein, Richard Nicol, and 1 more are mutual people.
Active
Simpson & Marwick Group Services Limited
Robert Douglas Aberdein, Richard Nicol, and 1 more are mutual people.
Active
S&M Subsidiary Limited
Robert Douglas Aberdein, Gary Wales, and 2 more are mutual people.
Active
Team Estate Ltd
Robert Douglas Aberdein and Richard Nicol are mutual people.
Active
Esson & Aberdein Limited
Robert Douglas Aberdein, Gary Wales, and 1 more are mutual people.
Active
Moray Group Limited
Robert Douglas Aberdein is a mutual person.
Active
Moray Legal Limited
Robert Douglas Aberdein is a mutual person.
Active
Aberdein Consulting Limited
Robert Douglas Aberdein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Pl Subsidiary Limited (PSC) Resigned
4 Months Ago on 1 May 2025
A Person with Significant Control (PSC) Resigned
4 Months Ago on 1 May 2025
Richard Nicol (PSC) Appointed
4 Months Ago on 1 May 2025
Graeme Sloan St John (PSC) Appointed
4 Months Ago on 1 May 2025
Robert Douglas Aberdein (PSC) Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Sean Richard Nicol Resigned
5 Months Ago on 31 Mar 2025
Gary Wales Resigned
5 Months Ago on 31 Mar 2025
Micro Accounts Submitted
11 Months Ago on 3 Oct 2024
Mr Gary Wales Appointed
1 Year 5 Months Ago on 25 Mar 2024
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Documents
Sub-division of shares on 29 April 2025
Submitted on 8 May 2025
Notification of Richard Nicol as a person with significant control on 1 May 2025
Submitted on 2 May 2025
Cessation of Pl Subsidiary Limited as a person with significant control on 1 May 2025
Submitted on 2 May 2025
Cessation of A Person with Significant Control as a person with significant control on 1 May 2025
Submitted on 2 May 2025
Resolutions
Submitted on 2 May 2025
Notification of Robert Douglas Aberdein as a person with significant control on 1 May 2025
Submitted on 2 May 2025
Notification of Graeme Sloan St John as a person with significant control on 1 May 2025
Submitted on 2 May 2025
Termination of appointment of Gary Wales as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 31 Mar 2025
Termination of appointment of Sean Richard Nicol as a director on 31 March 2025
Submitted on 31 Mar 2025
Repayment History
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