EDINBURGH PARK (MANAGEMENT) LIMITED

🌳Matureactive
SC137394 · private-limited-guarant-nsc · incorporated 1992-03-20
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (74/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
45 officers (5 active, 45 linked, 38 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
182 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31
Average employees5

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (106 events)Click to expand
  1. 2025-12-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-12-19
    CRAWSHAW, Howard Gair resigned
    director
  3. 2025-09-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2025-04-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-04-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-04-02
    FOTHERINGHAM, Lynsey appointed
    director
  7. 2025-04-02
    BANNERMAN, Audrey resigned
    director
  8. 2025-03-13
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  9. 2025-03-13
    📄
    memorandum-articles
    incorporation · MA
  10. 2025-03-13
    📄
    resolution
    resolution · RESOLUTIONS
  11. 2024-11-14
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  12. 2024-10-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2024-10-03
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2024-02-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2023-10-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2022-10-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-10-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-09-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2022-09-14
    BANNERMAN, Audrey appointed
    director
  20. 2022-09-14
    SHORT, Peter Matthew resigned
    director
  21. 2022-06-09
    MFMAC SECRETARIES LIMITED appointed
    corporate-secretary
  22. 2022-06-09
    TM COMPANY SERVICES LIMITED resigned
    corporate-secretary
  23. 2022-06-09
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2022-06-09
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  25. 2022-06-09
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  26. 2021-10-12
    📄
    accounts-amended-with-accounts-type-small
    accounts · AAMD
  27. 2021-09-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2021-09-15
    CRAWSHAW, Howard Gair appointed
    director
  29. 2021-02-25
    THOMPSON, Richard Mark appointed
    director
  30. 2021-02-25
    SHORT, Peter Matthew appointed
    director
  31. 2017-09-14
    MACGREGOR, Kirsty Fraser appointed
    director
  32. 2017-09-14
    STEELE, Lawson Douglas resigned
    director
  33. 2017-06-15
    HORDON, Tony appointed
    director
  34. 2017-06-15
    MILLICAN, Oliver James resigned
    director
  35. 2017-01-01
    HARDIE CALDWELL SECRETARIES LIMITED resigned
    corporate-secretary
  36. 2017-01-01
    TM COMPANY SERVICES LIMITED appointed
    corporate-secretary
  37. 2015-09-01
    STEELE, Lawson Douglas appointed
    director
  38. 2015-05-01
    TUCKER, John Murray resigned
    director
  39. 2014-03-01
    GRANT, Pamela resigned
    director
  40. 2014-03-01
    MILLER, Philip Hartley resigned
    director
  41. 2014-03-01
    MILLICAN, Oliver James appointed
    director
  42. 2014-03-01
    SUTHERLAND, Andrew resigned
    director
  43. 2012-08-01
    HARDIE CALDWELL SECRETARIES LIMITED appointed
    corporate-secretary
  44. 2012-05-16
    SMYTH, Pamela June resigned
    secretary
  45. 2010-05-28
    HUNTER, Colin Ian resigned
    director
  46. 2009-06-10
    MCGOWAN, Carol Ann resigned
    secretary
  47. 2009-06-10
    SMYTH, Pamela June appointed
    secretary
  48. 2008-08-07
    HUNTER, Colin Ian appointed
    director
  49. 2008-05-09
    AIRD, Stephen William resigned
    director
  50. 2008-04-02
    WALL, Ian James, Prof resigned
    director
Showing most recent 50 of 106 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Parabola Edinburgh Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Parabola Edinburgh Limited
Corporate parent · holds 25-50% shares
significant stake
EDINBURGH PARK (MANAGEMENT) LIMITED
This company · SC137394

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Parabola Edinburgh Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting30/03/2017
1 historic (ceased) PSC
  • Parabola Edinburgh Park Llpceased 30/03/2017· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated1992-03-20
Jurisdictionscotland
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-11
Last: 2025-11-27

Officers (5 active · 40 resigned)

MFMAC SECRETARIES LIMITED
corporate-secretary · appointed 2022-06-09
View their other companies + combined net worth →
Active
FOTHERINGHAM, Lynsey
director · ~48y · appointed 2025-04-02
View their other companies + combined net worth →
Active
HORDON, Tony
director · ~59y · appointed 2017-06-15
View their other companies + combined net worth →
Active
MACGREGOR, Kirsty Fraser
director · ~54y · appointed 2017-09-14
View their other companies + combined net worth →
Active
THOMPSON, Richard Mark
director · ~58y · appointed 2021-02-25
View their other companies + combined net worth →
Active
BLYTH, William
secretary · appointed 1992-03-20 · resigned 1996-06-04
Resigned
MCGOWAN, Carol Ann
secretary · appointed 2006-04-28 · resigned 2009-06-10
Resigned
SMYTH, Pamela June
secretary · appointed 2009-06-10 · resigned 2012-05-16
Resigned
WILSON, Mary
secretary · appointed 1996-06-04 · resigned 2006-04-28
Resigned
HARDIE CALDWELL SECRETARIES LIMITED
corporate-secretary · appointed 2012-08-01 · resigned 2017-01-01
Resigned
TM COMPANY SERVICES LIMITED
corporate-secretary · appointed 2017-01-01 · resigned 2022-06-09
Resigned
AIRD, Stephen William
director · ~63y · appointed 1996-09-03 · resigned 2008-05-09
Resigned
BANNERMAN, Audrey
director · ~59y · appointed 2022-09-14 · resigned 2025-04-02
Resigned
BLAIR RIDLEY, Isabel
director · ~76y · appointed 1996-09-03 · resigned 2000-09-05
Resigned
BRETHERTON, Mark Stephen
director · ~74y · appointed 1994-09-06 · resigned 1995-09-05
Resigned
BURNS, John
director · ~79y · appointed 1994-09-06 · resigned 2002-09-03
Resigned
BYRNE, Noel Gerard
director · ~64y · appointed 2006-12-12 · resigned 2007-05-22
Resigned
COX, Alan Robert
director · ~74y · appointed 2003-09-02 · resigned 2005-08-23
Resigned
CRAWSHAW, Howard Gair
director · ~58y · appointed 2021-09-15 · resigned 2025-12-19
Resigned
DEANS, Thomas Malcolm
director · ~67y · appointed 2001-06-05 · resigned 2006-10-04
Resigned

Click a director name to see their full track record across all companies.

Recent filings (182 total)

termination-director-company-with-name-termination-date
officers · TM01
2025-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-02
appoint-person-director-company-with-name-date
officers · AP01
2025-04-03
termination-director-company-with-name-termination-date
officers · TM01
2025-04-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-20
statement-of-companys-objects
change-of-constitution · CC04
2025-03-13
memorandum-articles
incorporation · MA
2025-03-13
resolution
resolution · RESOLUTIONS
2025-03-13
change-corporate-secretary-company-with-change-date
officers · CH04
2024-11-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-10-15
accounts-with-accounts-type-small
accounts · AA
2024-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-20
change-person-director-company-with-change-date
officers · CH01
2024-02-15
accounts-with-accounts-type-small
accounts · AA
2023-10-04