EDINBURGH INNOVATIONS LIMITED
Active - Accounts Filed
General Information
NAME
EDINBURGH INNOVATIONS LIMITED
COMPANY NUMBER
SC148048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85600 -
Educational support services
INCORPORATION DATE
14/12/1993
(31years old)
WEBSITE
https://edinburgh-innovations.ed.ac.uk/contact
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
22/08/2002
03/08/2017
EDINBURGH RESEARCH AND INNOVATION LIMITED
View all previous names
MIDLOTHIAN
EH8 9YL
Telephone: 01316509090
TPS: Yes
Murchison House
10
Max Born Crescent
Edinburgh, Midlothian
EH9 3BF
Telephone: 6509090
Old College
South Bridge
Edinburgh
Midlothian
EH8 9YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE UNIVERSITY OF EDINBURGH | N/A | N/A |
| EDINBURGH INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| OLD COLLEGE CAPITAL GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | James Rob Smith (931412310) has left the board |
| 20/08/2024 | New Board Member David John Argyle (932358678) Appointed |
| 20/08/2024 | James Rob Smith (931412310) has left the board |
Credit Risk Overview
Want to learn more about EDINBURGH INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDINBURGH INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINBURGH INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2017 - Present (7 years and 4 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
24/09/2019 - Present (5 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2020 - Present (4 years and 7 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
12/02/2021 - Present (3 years and 10 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2021 - Present (3 years and 10 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE UNIVERSITY OF EDINBURGH | N/A | N/A |
| EDINBURGH INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| OLD COLLEGE CAPITAL GP LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH TECHNOLOGY FUND LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH UNIVERSITY PRESS LIMITED | Active - Accounts Filed | View Report |
| RESEARCH INTO RESULTS LIMITED | Active - Accounts Filed | View Report |
| UOE ACCOMMODATION LIMITED | Active - Accounts Filed | View Report |
| UOE DEACONESS LIMITED | Active - Accounts Filed | View Report |
| UOE ESTATES SERVICES COMPANY LIMITED | Active - Accounts Filed | View Report |
| UOE HPCX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | James Rob Smith (931412310) has left the board |
| 20/08/2024 | New Board Member David John Argyle (932358678) Appointed |
| 20/08/2024 | James Rob Smith (931412310) has left the board |
| 20/08/2024 | New Board Member David John Argyle (932358678) Appointed |
| 16/08/2024 | New Board Member Andrea Louise Taylor (932613875) Appointed |
| 16/08/2024 | New Board Member Andrea Louise Taylor (932613875) Appointed |
| 03/07/2024 | Neil Oliver Carragher (919559964) has left the board |
| 03/07/2024 | New Board Member Frank Armstrong (916570105) Appointed |
| 29/02/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 29/11/2023 | New Board Member Ailsa Henderson (931636845) Appointed |
| 03/10/2023 | New Board Member James Rob Smith (931412310) Appointed |
| 07/09/2023 | Gareth Lee Hamill (925453134) has left the board |
| 28/04/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | New Board Member Andrea Walker Young (930298142) Appointed |
| 07/12/2022 | David Robertson (913531362) has left the board |
| 07/12/2022 | New Board Member Iain Grant Gordon (930298168) Appointed |
| 07/12/2022 | Jonathan Robert Seckl (903667491) has left the board |
| 07/12/2022 | David Brown (926958360) has left the board |
| 09/06/2022 | Eric Weir Adair (929432200) has left the board |
| 09/06/2022 | New Company Secretary Kenneth Ngai (929662201) Appointed |
| 05/04/2022 | New Company Secretary Eric Weir Adair (929432200) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/03/2022 | Christopher James Cope (920527962) has left the board |
| 26/10/2021 | New Accounts filed |
| 19/02/2021 | New Board Member Gillian Margaret Cannon (927979722) Appointed |
| 19/02/2021 | New Board Member Karin Hope Immergluck (927979730) Appointed |
| 20/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 14/05/2020 | New Board Member David Brown (926958360) Appointed |
| 24/04/2020 | New Board Member Catherine Lucy Martin (911099733) Appointed |
| 22/04/2020 | Hugh Grant Edmiston (905676370) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 26/09/2019 | Wendy Anne Loretto (923609217) has left the board |
| 26/09/2019 | New Board Member Christina Boswell (926269090) Appointed |
| 26/02/2019 | Christopher Bruce Alexander Whitelaw (918982475) has left the board |
| 26/02/2019 | New Board Member Catherine Elliott (925561298) Appointed |
| 24/01/2019 | Philip Gerard McNaull (904292661) has left the board |
| 24/01/2019 | New Board Member Gareth Lee Hamill (925453134) Appointed |
| 22/12/2018 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 08/02/2018 | New Board Member Philip Gerard McNaull (904292661) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 31/07/2017 | New Board Member Wendy Anne Loretto (923609217) Appointed |
| 28/07/2017 | New Board Member David Robertson (913531362) Appointed |
| 27/07/2017 | New Board Member John Hamilton Reid (913009619) Appointed |
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