Edinburgh Park (management) Limited

Company SC137394 · Active · incorporated 20/03/1992 · Edinburgh EH3 8RY · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Nature of business: 68320 - Management of real estate on a fee or contract basis

Latest accounts held to 2025-12-31; 0 employees.

Who controls it

• Parabola Edinburgh Limited (company, registered 10638794 in England)
  voting rights 25 to 50 percent · from 2017-03-30
• Parabola Edinburgh Park Llp (company, registered Oc389279 in England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2017-03-30

Where the chain ends

Companies House shows one step. Followed to the end:

1. Parabola Edinburgh Limited (10638794, Active)
2. Parabola Real Estate Holdings Limited (10084921, Active)

What else sits under the same owner

• New Park Square Limited (14995599, Active)
• Nps Property Management Limited (16356810, Active)
• Nw1a Limited (11587074, Active)
• Parabola Developments Limited (15806851, Active)
• Parabola Edinburgh Limited (10638794, Active)
• Parabola Edinburgh Park Centre Limited (08735471, Active)
• Parabola Edinburgh Park Hermiston Limited (08736348, Active)
• Parabola Land Limited (04298209, Active)
• Parabola Management Limited (14601706, Active)
• Parabola Princes Street Limited (12840509, Active)
• Parabola Property Limited (07635796, Active - Proposal to Strike off)

Who runs it

• YOUNG, Donald Stewart Farquhar (director, born 03/1959, British) · from 1992-03-20 to 1992-12-18
• BLYTH, William (secretary, British) · from 1992-03-20 to 1996-06-04
• ROSS, William (director, born 02/1941, British) · from 1992-03-20 to 1996-05-21
• MILLER, Philip Hartley (director, born 10/1956, British) · from 1992-09-30 to 2014-03-01
• MILLER, Keith Manson (director, born 03/1949, British) · from 1992-09-30 to 1994-11-30
• YOUNG, Michael John Rutherford (director, born 01/1943, British) · from 1993-09-17 to 1996-09-03
• HARKIN, Mark James (director, born 06/1960, British) · from 1994-09-06 to 1995-02-28
• BURNS, John (director, born 07/1947, British) · from 1994-09-06 to 2002-09-03
• BRETHERTON, Mark Stephen (director, born 08/1952, British) · from 1994-09-06 to 1995-09-05
• WOOD, Marlene (director, born 06/1962, British) · from 1995-07-13 to 2007-07-30
• WALL, Ian James, Prof (director, born 09/1948, British) · from 1996-05-30 to 2008-04-02
• WILSON, Mary (secretary, British) · from 1996-06-04 to 2006-04-28
• AIRD, Stephen William (director, born 08/1963, British) · from 1996-09-03 to 2008-05-09
• BLAIR RIDLEY, Isabel (director, born 06/1950, British) · from 1996-09-03 to 2000-09-05
• MILLOY, David Thomas (director, born 05/1965, British) · from 1998-01-23 to 2001-06-05
• SWEETLAND, Brian William (director, born 04/1945, British) · from 1998-09-01 to 2005-05-26
• STEPHEN, James Marr (director, born 10/1950, Scottish) · from 1998-09-01 to 1998-12-01
• MUNRO, Mark Alistair (director, born 04/1960, British) · from 1998-09-01 to 1999-07-28
• SMITH, Iain (director, born 03/1955, British) · from 1998-12-01 to 1999-12-07
• HODGINS, William Richard (director, born 03/1965, British) · from 2000-09-05 to 2003-09-02
• DEANS, Thomas Malcolm (director, born 09/1959, British) · from 2001-06-05 to 2006-10-04
• MCINTOSH, David Dennis (director, born 02/1963, British) · from 2002-09-03 to 2003-09-02
• TUCKER, John Murray (director, born 12/1955, British) · from 2003-09-02 to 2015-05-01
• COX, Alan Robert (director, born 02/1952, British) · from 2003-09-02 to 2005-08-23
• JACKSON, Julie Mansfield (director, born 12/1965, British) · from 2005-02-25 to 2005-02-25
• HERRINGTON, Paul Grant (director, born 10/1957, British) · from 2005-09-13 to 2006-12-12
• MCGOWAN, Carol Ann (secretary, British) · from 2006-04-28 to 2009-06-10
• GRANT, Pamela (director, born 06/1968, British) · from 2006-10-04 to 2014-03-01
• BYRNE, Noel Gerard (director, born 09/1962, British) · from 2006-12-12 to 2007-05-22
• SUTHERLAND, Andrew (director, born 01/1961, British) · from 2007-07-30 to 2014-03-01
• HUNTER, Colin Ian (director, born 05/1954, British) · from 2008-08-07 to 2010-05-28
• SMYTH, Pamela June (secretary, British) · from 2009-06-10 to 2012-05-16
• HARDIE CALDWELL SECRETARIES LIMITED (corporate secretary) · from 2012-08-01 to 2017-01-01
• MILLICAN, Oliver James (director, born 08/1981, British) · from 2014-03-01 to 2017-06-15
• STEELE, Lawson Douglas (director, born 12/1985, British) · from 2015-09-01 to 2017-09-14
• TM COMPANY SERVICES LIMITED (corporate secretary) · from 2017-01-01 to 2022-06-09
• SHORT, Peter Matthew (director, born 05/1978, British) · from 2021-02-25 to 2022-09-14
• CRAWSHAW, Howard Gair (director, born 08/1968, British) · from 2021-09-15 to 2025-12-19
• BANNERMAN, Audrey (director, born 03/1967, British) · from 2022-09-14 to 2025-04-02
• HORDON, Tony (director, born 03/1967, British) · from 2017-06-15, current
• MACGREGOR, Kirsty Fraser (director, born 06/1972, British) · from 2017-09-14, current
• THOMPSON, Richard Mark (director, born 03/1968, British) · from 2021-02-25, current
• MFMAC SECRETARIES LIMITED (corporate secretary) · from 2022-06-09, current
• FOTHERINGHAM, Lynsey (director, born 12/1978, British) · from 2025-04-02, current
• TEAGUE, Daniel John (director, born 12/1981, British) · from 2026-01-07, current

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Shawfair Park Management Limited (SC336517)
• Dunpark (edinburgh) Ltd (SC437826)
• Edinburgh Management Ltd (13773159)
• Edinburgh House Management Limited (00949724)
• Edinburgh Property Holdings Ltd (SC789635)
• Park Property Management Ltd (SC413993)
• South Gyle Park Property Management Limited (SC319083)
• The Edinburgh Letting Centre Limited (SC242726)

Check this company on Companies House.