opendata.bot
Company number
SC137394

EDINBURGH PARK (MANAGEMENT) LIMITED

Officer · MFMAC SECRETARIES LIMITED and 45 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EDINBURGH PARK (MANAGEMENT) LIMITED
Company number
SC137394
Registered office
LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY, SCOTLAND · 646 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
20 March 1992
Status
Active
Age
34 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Dec 2026
Confirmation statement — last
27 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 40 resigned

corporate-secretary
Appointed 09/06/2022
Active
director
Appointed 02/04/2025
Active
director
Appointed 15/06/2017
Active
director
Appointed 14/09/2017
Active
director
Appointed 07/01/2026
Active
director
Appointed 25/02/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Parabola Edinburgh Limited
holds 25–50% of voting rights
Notified 30/03/2017
Parabola Edinburgh Park Llp
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner holds 25–50% of votes Notified 30/03/2017 Controls 6 companies
Parabola Edinburgh Park Llp
owns 25–50% of shares · holds 25–50% of votes Control ended 30/03/2017 Controls 3 companies

Serving officers

corporate-secretary Appointed 09/06/2022
director Appointed 02/04/2025
director Appointed 15/06/2017
director Appointed 14/09/2017
director Appointed 07/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/01/2026 Director appointed TEAGUE, Daniel John
19/12/2025 Director resigned CRAWSHAW, Howard Gair
02/04/2025 Director resigned BANNERMAN, Audrey
02/04/2025 Director appointed FOTHERINGHAM, Lynsey
14/09/2022 Director resigned SHORT, Peter Matthew
14/09/2022 Director appointed BANNERMAN, Audrey
09/06/2022 Corporate-secretary resigned TM COMPANY SERVICES LIMITED
09/06/2022 Corporate-secretary appointed MFMAC SECRETARIES LIMITED
15/09/2021 Director appointed CRAWSHAW, Howard Gair
25/02/2021 Director appointed SHORT, Peter Matthew
25/02/2021 Director appointed THOMPSON, Richard Mark
14/09/2017 Director resigned STEELE, Lawson Douglas
14/09/2017 Director appointed MACGREGOR, Kirsty Fraser
15/06/2017 Director resigned MILLICAN, Oliver James
15/06/2017 Director appointed HORDON, Tony
30/03/2017 Person with significant control ceased Parabola Edinburgh Park Llp
30/03/2017 Person with significant control added Parabola Edinburgh Limited
01/01/2017 Corporate-secretary resigned HARDIE CALDWELL SECRETARIES LIMITED
01/01/2017 Corporate-secretary appointed TM COMPANY SERVICES LIMITED
06/04/2016 Person with significant control added Parabola Edinburgh Park Llp

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Employees (avg) 5 5

Documents for EDINBURGH PARK (MANAGEMENT) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CC04 — statement-of-companys-objects
change-of-constitution
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Edinburgh Park (Management) Limited — EH12 9DF
Tier 1 · renews 16/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of EDINBURGH PARK (MANAGEMENT) LIMITED?
According to the official registry, the company number of EDINBURGH PARK (MANAGEMENT) LIMITED is SC137394.
Where is EDINBURGH PARK (MANAGEMENT) LIMITED registered?
The registered office is LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY, SCOTLAND.
Who runs EDINBURGH PARK (MANAGEMENT) LIMITED?
MFMAC SECRETARIES LIMITED is listed among the officers of EDINBURGH PARK (MANAGEMENT) LIMITED.
What is the SIC code of EDINBURGH PARK (MANAGEMENT) LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls EDINBURGH PARK (MANAGEMENT) LIMITED?
Parabola Edinburgh Limited is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of EDINBURGH PARK (MANAGEMENT) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About EDINBURGH PARK (MANAGEMENT) LIMITED (SC137394)

EDINBURGH PARK (MANAGEMENT) LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 20 March 1992 and registered in the United Kingdom under company number SC137394. Its registered office is at LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY, SCOTLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2024. 46 active officers are on record , and the person with significant control is Parabola Edinburgh Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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