Edinburgh Picardy Place Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDifferent Roads Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-09-30 · No cessation recorded
Source record 109134973Show 1 ceased record
Melford Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-21 · Ceased 2025-09-30
Source record 110871807People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalVM
Victor Navarro MonzonCurrent director
Appointed 2025-09-30 · 1 yr
Show 2 historical appointments
SV
Sunny VermaResigned director
Resigned 2025-09-30
SP
Stuart PetersResigned director
Resigned 2021-12-21 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active