MANOR EXECUTIVE SUITES LIMITED

Company summary

Company number: SC084765
Status: ACTIVE
Incorporated / age: 27 September 198343 years
Registered office: 14 Riversdale Crescent, Edinburgh, Midlothian, EH12 5QT
Accounts due: 30 April 2027
Confirmation statement due: 2 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 November 2026 at 09:19 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
14 Riversdale Crescent, Edinburgh, Midlothian, EH12 5QT
Nature of business
Development of building projects
Other letting and operating of own or leased real estate
Previous company names
EDINBURGH RESTORATION AND DEVELOPMENT COMPANY THE

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRABB, Samuel David ACTIVE	Secretary	01 May 2009				14, Riversdale Crescent, Edinburgh, Midlothian, EH12 5QT, United Kingdom
CRABB, Samuel David ACTIVE	Director	08 Apr 1997		United Kingdom	June 1953	14, Riversdale Crescent, Edinburgh, Midlothian, EH12 5QT, United Kingdom
RENNIE, James Anthony Douglas ACTIVE	Director	01 Oct 2013		France	August 1984	Brae Lodge 2, Barnton Brae, Edinburgh, EH4 6DG, Scotland
RENNIE, Ross Michael ACTIVE	Director	09 Nov 2016		Scotland	March 1986	14, Riversdale Crescent, Edinburgh, Midlothian, EH12 5QT
RENNIE, Marie-Therese RESIGNED	Secretary		01 May 2009			22/9 Kinellan Road, Edinburgh, Midlothian, EH12 6ES
RENNIE, Marie-Therese RESIGNED	Director	03 Jul 1989	23 Nov 2012	Scotland	November 1927	14, Riversdale Crescent, Edinburgh, Midlothian, EH12 5QT, United Kingdom
RENNIE, Penelope Joan RESIGNED	Director		16 Sep 2013	Scotland	August 1952	14, Riversdale Crescent, Edinburgh, Midlothian, EH12 5QT, United Kingdom

CRABB, Samuel David ACTIVE
Role: Secretary
Appointed on: 01 May 2009
Address: 14, Riversdale Crescent, Edinburgh, Midlothian, EH12 5QT, United Kingdom

CRABB, Samuel David ACTIVE
Role: Director
Appointed on: 08 Apr 1997
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 14, Riversdale Crescent, Edinburgh, Midlothian, EH12 5QT, United Kingdom

RENNIE, James Anthony Douglas ACTIVE
Role: Director
Appointed on: 01 Oct 2013
Country of Residence: France
Date of birth: August 1984
Address: Brae Lodge 2, Barnton Brae, Edinburgh, EH4 6DG, Scotland

RENNIE, Ross Michael ACTIVE
Role: Director
Appointed on: 09 Nov 2016
Country of Residence: Scotland
Date of birth: March 1986
Address: 14, Riversdale Crescent, Edinburgh, Midlothian, EH12 5QT

RENNIE, Marie-Therese RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 2009
Address: 22/9 Kinellan Road, Edinburgh, Midlothian, EH12 6ES

RENNIE, Marie-Therese RESIGNED
Role: Director
Appointed on: 03 Jul 1989
Resigned on: 23 Nov 2012
Country of Residence: Scotland
Date of birth: November 1927
Address: 14, Riversdale Crescent, Edinburgh, Midlothian, EH12 5QT, United Kingdom

RENNIE, Penelope Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 2013
Country of Residence: Scotland
Date of birth: August 1952
Address: 14, Riversdale Crescent, Edinburgh, Midlothian, EH12 5QT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2013	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2013	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2013	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2013	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2013	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
27 Jan 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
14 Jun 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
12 May 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
22 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
12 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
29 Aug 1990	Satisfied
11 Mar 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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