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EDINBURGH PARK (MANAGEMENT) LIMITED

SC137394Active· Private Limited Guarant Nsc· Scotland· 1992-03-20Incorporated 1992-03-20Health 100/100 · Strong

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EDINBURGH PARK (MANAGEMENT) LIMITED is a Private Limited Guarant Nsc currently active, incorporated on 1992-03-20. There are 6 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

5

Active secretaries

1

Appointed · 12mo

1

Resigned · 12mo

1

17% board churn in the last 12 months — within normal range.

Recent board changes

TEAGUE, Daniel John· Director
Appointed 2026-01-07
CRAWSHAW, Howard Gair· Director
Resigned 2025-12-19
FOTHERINGHAM, Lynsey· Director
Appointed 2025-04-02
BANNERMAN, Audrey· Director
Resigned 2025-04-02

MFMAC SECRETARIES LIMITED

Corporate Secretary

Appointed: 2022-06-09

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FOTHERINGHAM, Lynsey

Appointed: 2025-04-02
Nationality: British
Residence: Scotland
Born: 12/1978

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HORDON, Tony

Appointed: 2017-06-15
Nationality: British
Residence: United Kingdom
Born: 03/1967

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MACGREGOR, Kirsty Fraser

Appointed: 2017-09-14
Nationality: British
Residence: United Kingdom
Born: 06/1972

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TEAGUE, Daniel John

Appointed: 2026-01-07
Nationality: British
Residence: Scotland
Born: 12/1981

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THOMPSON, Richard Mark

Appointed: 2021-02-25
Nationality: British
Residence: United Kingdom
Born: 03/1968

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BLYTH, William

Appointed: 1992-03-20
Resigned: 1996-06-04
Nationality: British

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MCGOWAN, Carol Ann

Appointed: 2006-04-28
Resigned: 2009-06-10
Nationality: British

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SMYTH, Pamela June

Appointed: 2009-06-10
Resigned: 2012-05-16
Nationality: British

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WILSON, Mary

Appointed: 1996-06-04
Resigned: 2006-04-28
Nationality: British

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HARDIE CALDWELL SECRETARIES LIMITED

Corporate Secretary

Appointed: 2012-08-01
Resigned: 2017-01-01

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TM COMPANY SERVICES LIMITED

Corporate Secretary

Appointed: 2017-01-01
Resigned: 2022-06-09

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AIRD, Stephen William

Appointed: 1996-09-03
Resigned: 2008-05-09
Nationality: British
Born: 08/1963

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BANNERMAN, Audrey

Appointed: 2022-09-14
Resigned: 2025-04-02
Nationality: British
Residence: Scotland
Born: 03/1967

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BLAIR RIDLEY, Isabel

Appointed: 1996-09-03
Resigned: 2000-09-05
Nationality: British
Born: 06/1950

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BRETHERTON, Mark Stephen

Appointed: 1994-09-06
Resigned: 1995-09-05
Nationality: British
Residence: England
Born: 08/1952

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BURNS, John

Appointed: 1994-09-06
Resigned: 2002-09-03
Nationality: British
Residence: United Kingdom
Born: 07/1947

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BYRNE, Noel Gerard

Appointed: 2006-12-12
Resigned: 2007-05-22
Nationality: British
Residence: England
Born: 09/1962

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COX, Alan Robert

Appointed: 2003-09-02
Resigned: 2005-08-23
Nationality: British
Residence: England
Born: 02/1952

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CRAWSHAW, Howard Gair

Appointed: 2021-09-15
Resigned: 2025-12-19
Nationality: British
Residence: Scotland
Born: 08/1968

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DEANS, Thomas Malcolm

Appointed: 2001-06-05
Resigned: 2006-10-04
Nationality: British
Residence: Scotland
Born: 09/1959

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GRANT, Pamela

Appointed: 2006-10-04
Resigned: 2014-03-01
Nationality: British
Residence: Scotland
Born: 06/1968

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HARKIN, Mark James

Appointed: 1994-09-06
Resigned: 1995-02-28
Nationality: British
Born: 06/1960

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HERRINGTON, Paul Grant

Appointed: 2005-09-13
Resigned: 2006-12-12
Nationality: British
Residence: United Kingdom
Born: 10/1957

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HODGINS, William Richard

Appointed: 2000-09-05
Resigned: 2003-09-02
Nationality: British
Residence: United Kingdom
Born: 03/1965

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HUNTER, Colin Ian

Appointed: 2008-08-07
Resigned: 2010-05-28
Nationality: British
Residence: Scotland
Born: 05/1954

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JACKSON, Julie Mansfield

Appointed: 2005-02-25
Resigned: 2005-02-25
Nationality: British
Residence: United Kingdom
Born: 12/1965

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MCINTOSH, David Dennis

Appointed: 2002-09-03
Resigned: 2003-09-02
Nationality: British
Born: 02/1963

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MILLER, Keith Manson

Appointed: 1992-09-30
Resigned: 1994-11-30
Nationality: British
Residence: Scotland
Born: 03/1949

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MILLER, Philip Hartley

Appointed: 1992-09-30
Resigned: 2014-03-01
Nationality: British
Residence: Scotland
Born: 10/1956

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MILLICAN, Oliver James

Appointed: 2014-03-01
Resigned: 2017-06-15
Nationality: British
Residence: Scotland
Born: 08/1981

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MILLOY, David Thomas

Appointed: 1998-01-23
Resigned: 2001-06-05
Nationality: British
Residence: Scotland
Born: 05/1965

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MUNRO, Mark Alistair

Appointed: 1998-09-01
Resigned: 1999-07-28
Nationality: British
Residence: Scotland
Born: 04/1960

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ROSS, William

Appointed: 1992-03-20
Resigned: 1996-05-21
Nationality: British
Born: 02/1941

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SHORT, Peter Matthew

Appointed: 2021-02-25
Resigned: 2022-09-14
Nationality: British
Residence: Scotland
Born: 05/1978

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SMITH, Iain

Appointed: 1998-12-01
Resigned: 1999-12-07
Nationality: British
Born: 03/1955

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STEELE, Lawson Douglas

Appointed: 2015-09-01
Resigned: 2017-09-14
Nationality: British
Residence: United Kingdom
Born: 12/1985

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STEPHEN, James Marr

Appointed: 1998-09-01
Resigned: 1998-12-01
Nationality: Scottish
Born: 10/1950

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SUTHERLAND, Andrew

Appointed: 2007-07-30
Resigned: 2014-03-01
Nationality: British
Residence: Uk
Born: 01/1961

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SUTHERLAND, Andrew

Appointed: 1994-11-30
Resigned: 1998-01-23
Nationality: British
Residence: United Kingdom
Born: 01/1961

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SWEETLAND, Brian William

Appointed: 1998-09-01
Resigned: 2005-05-26
Nationality: British
Residence: Uk
Born: 04/1945

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TUCKER, John Murray

Appointed: 2003-09-02
Resigned: 2015-05-01
Nationality: British
Residence: Scotland
Born: 12/1955

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WALL, Ian James, Prof

Appointed: 1996-05-30
Resigned: 2008-04-02
Nationality: British
Residence: United Kingdom
Born: 09/1948

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WOOD, Marlene

Appointed: 1995-07-13
Resigned: 2007-07-30
Nationality: British
Residence: United Kingdom
Born: 06/1962

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YOUNG, Donald Stewart Farquhar

Appointed: 1992-03-20
Resigned: 1992-12-18
Nationality: British
Born: 03/1959

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YOUNG, Michael John Rutherford

Appointed: 1993-09-17
Resigned: 1996-09-03
Nationality: British
Born: 01/1943

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