opendata.bot
Company number
SC256036

EDINBURGH PROPERTY INVESTMENTS LIMITED

Officer · MCELNEY, Mark Douglas Shane and 8 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
EDINBURGH PROPERTY INVESTMENTS LIMITED
Company number
SC256036
Registered office
90a George Street, Edinburgh, EH2 3DF, Scotland
Company type
Private limited company
Incorporated on
17 September 2003
Status
Active
Age
22 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
01 Oct 2026
Confirmation statement — last
17 Sept 2025

Officers

2 active · 7 resigned

director
Appointed 24/10/2012
Active
director
Appointed 09/03/2000
Active

People with significant control

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

Mr Mark Douglas Shane Mcelney
significant-influence-or-control
Notified 06/04/2016
Mr Stewart Gunn Sheridan
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 24/10/2012
director Appointed 09/03/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/04/2024 Charge registered A registered charge
24/01/2018 Charge registered A registered charge
10/11/2017 Director resigned LACROIX, Susan Ariel
31/05/2017 Charge registered A registered charge
31/05/2017 Charge registered A registered charge
08/02/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Stewart Gunn Sheridan
06/04/2016 Person with significant control added Mr Mark Douglas Shane Mcelney
08/10/2015 Director appointed LACROIX, Susan Ariel
29/09/2014 Secretary resigned LACROIX, Susan
21/08/2014 Charge registered A registered charge
20/08/2014 Charge registered A registered charge
24/10/2012 Director resigned LACROIX, Susan Ariel
24/10/2012 Director appointed MCELNEY, Mark Douglas Shane
28/03/2012 Director resigned MCELNEY, Mark Douglas Shane
28/03/2012 Secretary resigned MCELNEY, Mark Douglas Shane
28/03/2012 Director appointed LACROIX, Susan Ariel
28/03/2012 Secretary appointed LACROIX, Susan
30/11/2011 Charge registered Assignation in security of rental income
30/11/2011 Charge registered Assignation in security of rental income

Financial highlights

No figures could be read from the accounts filed on 06 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EDINBURGH PROPERTY INVESTMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

3 outstanding · 22 satisfied

A registered charge — persons entitled: Hampden & Co PLC
outstanding
A registered charge — persons entitled: Hampden & Co PLC
outstanding
A registered charge — persons entitled: Hampden & Co PLC
fully-satisfied
A registered charge — persons entitled: Hampden & Co PLC
fully-satisfied
A registered charge — persons entitled: Hampden & Co PLC, 9 Charlotte Square, Edinburgh, EH2 4DR
outstanding
A registered charge — persons entitled: The Co-Operative Bank PLC
fully-satisfied
A registered charge — persons entitled: The Co-Operative Bank PLC
fully-satisfied
Assignation in security of rental income — persons entitled: Co-Operative Bank PLC
fully-satisfied
Assignation in security of rental income — persons entitled: Co-Operative Bank PLC
fully-satisfied
Assignation in security of rental income — persons entitled: Co-Operative Bank PLC
fully-satisfied
Standard security — persons entitled: Co-Operative Bank PLC
fully-satisfied
Standard security — persons entitled: Co-Operative Bank PLC
fully-satisfied
Standard security — persons entitled: Co-Operative Bank PLC
fully-satisfied
Floating charge — persons entitled: Co-Operative Bank PLC
fully-satisfied
Standard security — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Standard security — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Standard security — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Standard security — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Standard security — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Standard security — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Standard security — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Standard security — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Standard security — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Standard security — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Bond & floating charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

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Frequently asked questions

What is the company number of EDINBURGH PROPERTY INVESTMENTS LIMITED?
According to the official registry, the company number of EDINBURGH PROPERTY INVESTMENTS LIMITED is SC256036.
Where is EDINBURGH PROPERTY INVESTMENTS LIMITED registered?
The registered office is 90a George Street, Edinburgh, EH2 3DF, Scotland.
Who runs EDINBURGH PROPERTY INVESTMENTS LIMITED?
MCELNEY, Mark Douglas Shane is listed among the officers of EDINBURGH PROPERTY INVESTMENTS LIMITED.
What is the SIC code of EDINBURGH PROPERTY INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls EDINBURGH PROPERTY INVESTMENTS LIMITED?
Mr Mark Douglas Shane Mcelney is recorded as a person with significant control, with significant influence or control.
When are the next accounts of EDINBURGH PROPERTY INVESTMENTS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does EDINBURGH PROPERTY INVESTMENTS LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 22 already satisfied.

About EDINBURGH PROPERTY INVESTMENTS LIMITED (SC256036)

EDINBURGH PROPERTY INVESTMENTS LIMITED is a private limited company incorporated on 17 September 2003 and registered in the United Kingdom under company number SC256036. Its registered office is at 90a George Street, Edinburgh, EH2 3DF, Scotland. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2025. 9 active officers are on record , and the person with significant control is Mr Mark Douglas Shane Mcelney. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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