AEPEP (SCOTLAND) II LIMITED
AEPEP (SCOTLAND) II LIMITED is a private limited company registered in the United Kingdom, under SC500366, incorporated on 12 March 2015. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 11 years. Registered office address: EH3 9WJ Edinburgh, the United Kingdom. Directors include TMF CORPORATE ADMINISTRATION SERVICES LTD, MR JOHN ATHERTON, and ALASTAIR PATRICK MCDONNELL. Sole shareholder is AEPEP (SCOTLAND) MANAGER II LIMITED. Associated with 20 related entities, including 02459180, CRAMERE LIMITED, and FORMOSA 6 HOLDINGS COMPANY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
50 LOTHIAN ROAD
FESTIVAL SQUARE
EH3 9WJ EDINBURGH
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-26 | DIRECTOR ADDED | Alastair Patrick Mcdonnell (director) |
| 2026-04-26 | DIRECTOR ADDED | John Atherton (director) |
| 2026-04-26 | SECRETARY ADDED | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (secretary) |
Source Records (1)
| companieshouse | SC500366 | 2026-06-01 | open_in_new |