EAST EDINBURGH LIMITED

Company summary

0 outstanding charges

Company number: SC028093
Status: DISSOLVED
Incorporated / age: 3 January 195163 years
Registered office: 15 Atholl Crescent, Edinburgh, EH3 8HA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 10:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Atholl Crescent, Edinburgh, EH3 8HA
Nature of business
Development of building projects
Previous company names
WALTONS HERITABLE ASSETS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SLOCOMBE, Stephen Roy ACTIVE	Secretary	01 Jun 2007				15, Atholl Crescent, Edinburgh, EH3 8HA
PALMER, Graham Frederick Boyd ACTIVE	Director	02 Jul 2012		United Kingdom	June 1980	15, Atholl Crescent, Edinburgh, EH3 8HA
SLOCOMBE, Stephen Roy ACTIVE	Director	03 Oct 2011		United Kingdom	January 1964	15, Atholl Crescent, Edinburgh, EH3 8HA
BAMBER, Janine Margaret RESIGNED	Secretary	22 Dec 2006	01 Jun 2007			Flat 16 St Pauls View, 15 Amwell Street, London, EC1R 1UP
BEWSEY, Martin Roy RESIGNED	Secretary	31 Mar 2003	07 Jun 2004			16 Hawthorne Road, Bromley, Kent, BR1 2HH
BROWN, David Allan RESIGNED	Secretary		01 Nov 1999			Royal Exchange House 100 Queen Street, Glasgow, G1 3DL
BROWN, Grace RESIGNED	Secretary	15 Dec 2004	22 Dec 2006			35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX
KEARLEY, Andrew Paul RESIGNED	Secretary	11 Sep 2000	31 Mar 2003			12 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD
PARSONS-WEISS, Beatrix RESIGNED	Secretary	07 Jun 2004	15 Dec 2004			Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW
THOMSON, Alan Herbert RESIGNED	Secretary	01 Nov 1999	11 Sep 2000			South Hill Of Dripps Cottage, Thorntonhall, Glasgow, G74 5AW
ABRAMSON, Christoffer RESIGNED	Director	29 Jun 2005	17 Oct 2006		December 1970	59 Queen Anne Street, London, W1G 9JS
BARTRAM, Christopher John RESIGNED	Director	11 Sep 2000	31 Dec 2003	England	April 1949	15 Trumpington Road, Cambridge, CB2 2AJ
BOTHA, Stephanie RESIGNED	Director	17 Oct 2006	19 Mar 2007		August 1967	5 Highbridge Wharf, Highbridge, London, SE10 9PS
CAIRNS, James Scott RESIGNED	Director	16 Feb 1991	11 Sep 2000		December 1956	2 Springfield Grange, Blackness Road, Linlithgow, West Lothian, EH49 7HA
CASEY, Shay Andrew RESIGNED	Director	03 Jun 2004	17 Jan 2006	United Kingdom	January 1974	Flat 3 St Mary Hall, 106 Felsham Road, London, SW15 1DQ
DEBNEY, Richard Johnathon RESIGNED	Director	11 Sep 2000	03 Jun 2004	England	October 1961	81 Manor Way, Blackheath, London, SE3 9XG
DEL BEATO, Ilaria Jane RESIGNED	Director	11 Mar 2011	03 Oct 2011	United Kingdom	October 1966	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
DEL BEATO, Ilaria Jane RESIGNED	Director	03 Jun 2004	26 Mar 2007	United Kingdom	October 1966	33 Gorst Road, Battersea, London, SW11 6JB
FELCE, Gary John RESIGNED	Director	10 Jan 2002	03 Jun 2004	England	March 1968	25 Ickwell Road, Northill, Biggleswade, Bedfordshire, SG18 9AB
GATISS, Ian William RESIGNED	Director	28 Jul 2006	11 Mar 2011	England	March 1964	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
HARRIS, Neil Jason RESIGNED	Director	19 Mar 2007	24 Apr 2009	England	March 1969	11, Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU
KEARLEY, Andrew Paul RESIGNED	Director	11 Sep 2000	31 Mar 2003		June 1951	12 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD
LEE, David Robert RESIGNED	Director	31 Mar 2003	03 Jun 2004		May 1960	139 Ascot Crescent, Stevenage, Hertfordshire, SG1 5SX
LEWIS, Martyn Phillips RESIGNED	Director	11 Sep 2000	31 Mar 2003	England	February 1946	Wyncroft, Ringmore, Kingsbridge, Devon, TQ7 4HL
MARFLEET, Thomas RESIGNED	Director	16 Jul 2009	02 Jul 2012	United Kingdom	October 1976	15, Atholl Crescent, Edinburgh, EH3 8HA
MILNE, Gordon Stewart RESIGNED	Director		10 Jan 1992		October 1936	5 Woodhall Road, Colinton, Edinburgh, EH13 0DQ
PEARSON, William James RESIGNED	Director	12 Mar 2009	16 Jul 2009	United Kingdom	February 1976	171, Graham Road, Wimbledon, London, SW19 3SL
THOMSON, Alan Herbert RESIGNED	Director		11 Sep 2000		July 1941	South Hill Of Dripps Cottage, Thorntonhall, Glasgow, G74 5AW
URIA FERNANDEZ, Manuel RESIGNED	Director	15 Mar 2007	29 Jul 2011	United Kingdom	October 1968	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
WALTON, David RESIGNED	Director		02 Jun 2000	Scotland	August 1943	4 Methven Road, Whitecraigs, Glasgow, Strathclyde, G46 6TG

SLOCOMBE, Stephen Roy ACTIVE
Role: Secretary
Appointed on: 01 Jun 2007
Address: 15, Atholl Crescent, Edinburgh, EH3 8HA

PALMER, Graham Frederick Boyd ACTIVE
Role: Director
Appointed on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 15, Atholl Crescent, Edinburgh, EH3 8HA

SLOCOMBE, Stephen Roy ACTIVE
Role: Director
Appointed on: 03 Oct 2011
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 15, Atholl Crescent, Edinburgh, EH3 8HA

BAMBER, Janine Margaret RESIGNED
Role: Secretary
Appointed on: 22 Dec 2006
Resigned on: 01 Jun 2007
Address: Flat 16 St Pauls View, 15 Amwell Street, London, EC1R 1UP

BEWSEY, Martin Roy RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 07 Jun 2004
Address: 16 Hawthorne Road, Bromley, Kent, BR1 2HH

BROWN, David Allan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1999
Address: Royal Exchange House 100 Queen Street, Glasgow, G1 3DL

BROWN, Grace RESIGNED
Role: Secretary
Appointed on: 15 Dec 2004
Resigned on: 22 Dec 2006
Address: 35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX

KEARLEY, Andrew Paul RESIGNED
Role: Secretary
Appointed on: 11 Sep 2000
Resigned on: 31 Mar 2003
Address: 12 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD

PARSONS-WEISS, Beatrix RESIGNED
Role: Secretary
Appointed on: 07 Jun 2004
Resigned on: 15 Dec 2004
Address: Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW

THOMSON, Alan Herbert RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 11 Sep 2000
Address: South Hill Of Dripps Cottage, Thorntonhall, Glasgow, G74 5AW

ABRAMSON, Christoffer RESIGNED
Role: Director
Appointed on: 29 Jun 2005
Resigned on: 17 Oct 2006
Date of birth: December 1970
Address: 59 Queen Anne Street, London, W1G 9JS

BARTRAM, Christopher John RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: April 1949
Address: 15 Trumpington Road, Cambridge, CB2 2AJ

BOTHA, Stephanie RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 19 Mar 2007
Date of birth: August 1967
Address: 5 Highbridge Wharf, Highbridge, London, SE10 9PS

CAIRNS, James Scott RESIGNED
Role: Director
Appointed on: 16 Feb 1991
Resigned on: 11 Sep 2000
Date of birth: December 1956
Address: 2 Springfield Grange, Blackness Road, Linlithgow, West Lothian, EH49 7HA

CASEY, Shay Andrew RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 17 Jan 2006
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Flat 3 St Mary Hall, 106 Felsham Road, London, SW15 1DQ

DEBNEY, Richard Johnathon RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 03 Jun 2004
Country of Residence: England
Date of birth: October 1961
Address: 81 Manor Way, Blackheath, London, SE3 9XG

DEL BEATO, Ilaria Jane RESIGNED
Role: Director
Appointed on: 11 Mar 2011
Resigned on: 03 Oct 2011
Country of Residence: United Kingdom
Date of birth: October 1966
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

DEL BEATO, Ilaria Jane RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 26 Mar 2007
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 33 Gorst Road, Battersea, London, SW11 6JB

FELCE, Gary John RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 03 Jun 2004
Country of Residence: England
Date of birth: March 1968
Address: 25 Ickwell Road, Northill, Biggleswade, Bedfordshire, SG18 9AB

GATISS, Ian William RESIGNED
Role: Director
Appointed on: 28 Jul 2006
Resigned on: 11 Mar 2011
Country of Residence: England
Date of birth: March 1964
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

HARRIS, Neil Jason RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 24 Apr 2009
Country of Residence: England
Date of birth: March 1969
Address: 11, Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU

KEARLEY, Andrew Paul RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 31 Mar 2003
Date of birth: June 1951
Address: 12 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD

LEE, David Robert RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 03 Jun 2004
Date of birth: May 1960
Address: 139 Ascot Crescent, Stevenage, Hertfordshire, SG1 5SX

LEWIS, Martyn Phillips RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 31 Mar 2003
Country of Residence: England
Date of birth: February 1946
Address: Wyncroft, Ringmore, Kingsbridge, Devon, TQ7 4HL

MARFLEET, Thomas RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 15, Atholl Crescent, Edinburgh, EH3 8HA

MILNE, Gordon Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1992
Date of birth: October 1936
Address: 5 Woodhall Road, Colinton, Edinburgh, EH13 0DQ

PEARSON, William James RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 16 Jul 2009
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 171, Graham Road, Wimbledon, London, SW19 3SL

THOMSON, Alan Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 2000
Date of birth: July 1941
Address: South Hill Of Dripps Cottage, Thorntonhall, Glasgow, G74 5AW

URIA FERNANDEZ, Manuel RESIGNED
Role: Director
Appointed on: 15 Mar 2007
Resigned on: 29 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1968
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

WALTON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 2000
Country of Residence: Scotland
Date of birth: August 1943
Address: 4 Methven Road, Whitecraigs, Glasgow, Strathclyde, G46 6TG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
12 Mar 1998	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
04 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
04 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
17 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.