EDINBURGH PRIME PROPERTY LIMITED
Company number SC216127 · Monitor this company
5 active / 2 ceased · persons with significant control
Mr Graeme Sloan St John
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2025-05-01
- Date of birth
- April 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4, Albyn Place, Edinburgh, EH2 4NG, Scotland
Mr Robert Douglas Aberdein
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2025-05-01
- Date of birth
- August 1979
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 4, Albyn Place, Edinburgh, EH2 4NG, Scotland
Mr Richard Nicol
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2025-05-01
- Date of birth
- November 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4, Albyn Place, Edinburgh, EH2 4NG, Scotland
Moray Legal Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-11-27
- Correspondence address
- The Forsyth Building, 5 Renfield Street, Glasgow, G2 5EZ, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- Sc459802
- Country registered
- United Kingdom
Clyde & Co Llp
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Correspondence address
- The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
- Legal form
- Limited Liability Partnership
- Place registered
- Companies House
- Registration number
- Oc326539
- Country registered
- England And Wales
Pl Subsidiary Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-08-25
- Ceased on
- 2025-05-01
- Correspondence address
- Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- Sc773215
- Country registered
- Scotland
Moray Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-06-17
- Ceased on
- 2023-08-25
- Correspondence address
- 1a, Tower Square, Leeds, LS1 4DL, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12242558
- Country registered
- England