EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED
Overview
| Company Name | EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC131773 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED?
- Letting and operating of conference and exhibition centres (68202) / Real estate activities
Where is EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED located?
| Registered Office Address | The Exchange 150 Morrison Street EH3 8EE Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 406 LIMITED | May 13, 1991 | May 13, 1991 |
What are the latest accounts for EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Judith Anne Rae as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Appointment of Ms Amanda Jane Wrathall as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Termination of appointment of Marshall Cameron Dallas as a director on May 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Change of details for C.E.C. Holdings Limited as a person with significant control on Jan 01, 2025 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Anne Christina Struckmeier as a director on Sep 26, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Appointment of Mr John Chapman Dalley as a director on May 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Councillor Catherine Fullerton as a director on Feb 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Francis Wright Ross as a director on Jan 11, 2023 | 1 pages | TM01 | ||
Appointment of Councillor Alys Mumford as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Francis Wright Ross as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Robert Christopher Aldridge as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of George Alfred Gordon as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Mclean Henderson Mcfarlane as a director on Feb 16, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Appointment of Mr Iain Whyte as a director on May 24, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 13, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Stephanie Jane Harley Smith as a director on Apr 06, 2021 | 1 pages | TM01 | ||
Who are the officers of EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| ALDRIDGE, Robert Christopher | Director | High Street EH1 1YJ Edinburgh City Chambers Scotland | Scotland | British | 27233190001 | |||||||||
| BONE, Stuart Robert | Director | 150 Morrison Street EH3 8EE Edinburgh The Exchange United Kingdom | United Kingdom | British | 198142860002 | |||||||||
| CAMERON, Lezley Marion, Cllr | Director | Mayfield Terrace EH9 1SA Edinburgh 12/5 Midlothian United Kingdom | Scotland | British | 77460160001 | |||||||||
| DALLEY, John Chapman | Director | 150 Morrison Street EH3 8EE Edinburgh The Exchange United Kingdom | Scotland | British | 68631180003 | |||||||||
| FULLERTON, Catherine, Councillor | Director | High Street EH1 1YJ Edinburgh City Chambers Scotland | Scotland | Scottish | 184237330001 | |||||||||
| MUMFORD, Alys, Councillor | Director | High Street EH1 1YJ Edinburgh City Chambers Scotland | Scotland | British | 299030560001 | |||||||||
| RAE, Judith Anne | Director | 150 Morrison Street EH3 8EE Edinburgh The Exchange United Kingdom | Scotland | British | 343947630001 | |||||||||
| STRUCKMEIER, Anne Christina | Director | 150 Morrison Street EH3 8EE Edinburgh The Exchange United Kingdom | Scotland | British | 315493260001 | |||||||||
| WHYTE, Iain | Director | High Street EH1 1YJ Edinburgh City Chambers Scotland | United Kingdom | British | 148139080003 | |||||||||
| WRATHALL, Amanda Jane | Director | 150 Morrison Street EH3 8EE Edinburgh The Exchange United Kingdom | Scotland | British | 338648430001 | |||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | Bothwell Street G2 7EQ Glasgow 141 | 900005110001 | |||||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||
| ALDRIDGE, Robert Christopher | Director | 52 Barntongate Drive EH4 8BY Edinburgh Midlothian | Scotland | British | 27233190001 | |||||||||
| ALDRIDGE, Robert Christopher | Director | 52 Barntongate Drive EH4 8BY Edinburgh Midlothian | Scotland | British | 27233190001 | |||||||||
| ANDERSON, Donald Craig | Director | 39 The Spinney EH17 7LE Edinburgh Midlothian | Scotland | British | 48629740001 | |||||||||
| BARRETT, John | Director | 3 Traquair Park West EH12 7AN Edinburgh Midlothian | British | 728540001 | ||||||||||
| BARRIE, Gavin Knight | Director | High Street EH1 1YJ Edinburgh City Chambers United Kingdom | Scotland | British | 206373190001 | |||||||||
| BONNAR, Desmond Michael, Doctor | Director | 34 Douglas Gardens Uddingston G71 7HB Glasgow | Scotland | British | 855790001 | |||||||||
| BONNAR, Desmond Michael, Doctor | Director | 34 Douglas Gardens Uddingston G71 7HB Glasgow | Scotland | British | 855790001 | |||||||||
| BUCHANAN, Tom | Director | 7 Lindsay Row EH24 9EJ Rosewell Midlothian | United Kingdom | British | 123330960001 | |||||||||
| CAMERON, Lezley Marion | Director | 7/6 Roseburn Maltings EH12 5LY Edinburgh Midlothian | British | 77460160002 | ||||||||||
| CAMPBELL, Katherine Rosa | Director | 253 High Street EH1 1YJ Edinburgh City Chambers Scotland Scotland | United Kingdom | British | 233686000001 | |||||||||
| CHILD, Maureen Margaret, Councillor | Director | 8 Lee Crescent EH15 1LW Edinburgh | Scotland | British | 38674860001 | |||||||||
| COOK, William Ernest | Director | Conference House 152 Morrison Street Edinburgh | United Kingdom | British | 70253350002 | |||||||||
| CRICHTON, David | Director | St Peter's Hall 34 Main Street EH31 2AA Gullane East Lothian | Scotland | British | 102111000001 | |||||||||
| DALLAS, Marshall Cameron | Director | 150 Morrison Street EH3 8EE Edinburgh The Exchange United Kingdom | United Kingdom | British | 124291710001 | |||||||||
| DAWE, Jennifer Ann, Dr | Director | 1 Strathearn Road EH9 2AH Edinburgh Midlothian | Scotland | British | 65392990002 | |||||||||
| DONALD, Colin Michael | Director | 19 Montgomery Street EH7 5JU Edinburgh Lothian | British | 51042950001 | ||||||||||
| FALLON, Edward Brian, Councillor | Director | 14c/2 Mayfield Gardens EH9 2BZ Edinburgh Midlothian | Scotland | British | 53667170002 | |||||||||
| FLEMING, Alistair | Director | Mayfield 8 Erskine Road Giffnock G46 6TQ Glasgow Lanarkshire | British | 1359650001 | ||||||||||
| FLORENCE, Leslie Milne | Director | 150 Morrison Street EH3 8EE Edinburgh The Exchange United Kingdom | United Kingdom | British | 198382000001 | |||||||||
| GEDDES, Keith Taylor | Director | 9 Willowbrae Avenue EH8 7HB Edinburgh Midlothian | British | 975490001 | ||||||||||
| GORDON, George Alfred, Councillor | Director | High Street EH1 1YJ Edinburgh City Chambers United Kingdom | Scotland | British | 123148440001 | |||||||||
| HENDERSON, Stewart Alexander | Director | 17 Queens Bay Crescent EH15 2NE Edinburgh | British | 75601750001 |
Who are the persons with significant control of EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C.E.C. Holdings Limited | Apr 06, 2016 | 4 East Market Street EH8 8BG Edinburgh Waverly Court Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0