Edinburgh Park (Management) Limited

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Edinburgh Park (management) Limited

sc137394•Private Ltd By Guarantee W/O Share Cap

Level 5, 9 Haymarket Square, Edinburgh, EH38RY
Website01313171100

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Incorporated

20/03/1992

Company Age

34 years

Directors

5

Employees

5

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Edinburgh Park (management) Limited (sc137394) is a private ltd by guarantee w/o share cap incorporated on 20/03/1992 (34 years old) and registered in edinburgh, EH38RY. The company operates under SIC code 68320 and is classified as Micro.

Private Ltd By Guarantee W/O Share Cap
SIC: 68320
Micro
Incorporated 20/03/1992
EH38RY
5 employees

Financial Overview

Total Assets

£1.50M

Liabilities

£956.8K

Net Assets

£544.5K

Cash

£200

Key Metrics

5

Employees

5

Directors

Board of Directors

4
K
kirsty fraser macgregor
director
T
tony hordon
director
R
richard mark thompson
director
L
lynsey fotheringham
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-03-2025
Memorandum Articles
Category:Incorporation
Date:13-03-2025
Resolution
Category:Resolution
Date:13-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2012
Termination Secretary Company With Name
Category:Officers
Date:24-05-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2010
Termination Director Company With Name
Category:Officers
Date:10-06-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-04-2010
Resolution
Category:Resolution
Date:12-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010
Legacy
Category:Address
Date:21-07-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Annual Return
Date:24-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2009
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Annual Return
Date:11-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2008
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Annual Return
Date:22-03-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Annual Return
Date:09-05-2006
Legacy
Category:Officers
Date:02-05-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

Level 5, 9 Haymarket Square, Edinburgh, EH38RYRegistered
5Th Floor Quartermile Two, 2 Lister Square, Edinburgh, Eh3 9Gl, EH39GLRegistered

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Contact

01313171100
edinburghpark.com
Level 5, 9 Haymarket Square, Edinburgh, EH38RY