EDINBURGH INNOVATION PARK JOINT VENTURE COMPANY LIMITED

Overview

Company Name	EDINBURGH INNOVATION PARK JOINT VENTURE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC725216
Jurisdiction	Scotland
Date of Creation	Mar 04, 2022

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 INNOVATION PARK JOINT VENTURE COMPANY LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is EDINBURGH INNOVATION PARK JOINT VENTURE COMPANY LIMITED located?

Registered Office Address	61 Dublin Street EH3 6NL Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EDINBURGH INNOVATION PARK JOINT VENTURE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EDINBURGH INNOVATION PARK JOINT VENTURE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for EDINBURGH INNOVATION PARK JOINT VENTURE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2025

Accounts for a small company made up to Mar 31, 2025

22 pages

Apr 03, 2025

Second filing of Confirmation Statement dated Mar 03, 2025

4 pages

RP04CS01

Apr 03, 2025

Second filing of Confirmation Statement dated Mar 03, 2024

4 pages

RP04CS01

Apr 03, 2025

Second filing of Confirmation Statement dated Mar 03, 2023

4 pages

RP04CS01

Mar 17, 2025

Appointment of Sir Paul Edward Grice as a director on Mar 13, 2025

2 pages

AP01

Mar 17, 2025

03/03/25 Statement of Capital gbp 2

4 pages

CS01

Annotations
Date	Annotation
Apr 03, 2025	Second Filing The information on the form CS01 has been replaced by a second filing on 03/04/2025.

Mar 17, 2025

Director's details changed for Mr Stephen Murray Scott on Mar 01, 2025

2 pages

CH01

Mar 07, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 07, 2025

Memorandum and Articles of Association

21 pages

Mar 06, 2025

Termination of appointment of Elizabeth Anne Porter as a director on Feb 26, 2025

1 pages

TM01

Sep 20, 2024

Accounts for a dormant company made up to Mar 31, 2024

5 pages

Mar 18, 2024

Confirmation statement made on Mar 03, 2024 with updates

4 pages

CS01

Annotations
Date	Annotation
Apr 03, 2025	Second Filing The information on the form CS01 has been replaced by a second filing on 03/04/2025.

Nov 09, 2023

Total exemption full accounts made up to Mar 31, 2023

5 pages

Mar 27, 2023

Confirmation statement made on Mar 03, 2023 with updates

4 pages

CS01

Annotations
Date	Annotation
Apr 03, 2025	Second Filing The information on the form CS01 has been replaced by a second filing on 03/04/2025.

Mar 21, 2023

Appointment of Chiene + Tait Llp as a secretary on Mar 03, 2023

2 pages

AP04

Mar 20, 2023

Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to 61 Dublin Street Edinburgh EH3 6NL on Mar 20, 2023

1 pages

AD01

Mar 20, 2023

Termination of appointment of Brodies Secretarial Services Limited as a secretary on Mar 03, 2023

1 pages

TM02

Mar 20, 2023

Change of details for Queen Margaret University, Edinburgh as a person with significant control on Mar 03, 2023

2 pages

PSC05

Oct 05, 2022

Appointment of Mrs Elizabeth Anne Porter as a director on Oct 04, 2022

2 pages

AP01

Oct 05, 2022

Termination of appointment of John Kenneth Mcgarrity as a director on Oct 04, 2022

1 pages

TM01

Apr 21, 2022

Memorandum and Articles of Association

21 pages

Apr 21, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 21, 2022

Change of share class name or designation

2 pages

SH08

Apr 20, 2022

Appointment of Mr John Kenneth Mcgarrity as a director on Apr 12, 2022

2 pages

AP01

Apr 20, 2022

Director's details changed for Ms Catherine Anderson on Apr 12, 2022

2 pages

CH01

View All Filings

Who are the officers of EDINBURGH INNOVATION PARK JOINT VENTURE COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHIENE + TAIT LLP

Mar 03, 2023

Secretary

Dublin Street

EH3 6NL Edinburgh

United Kingdom

Identification Type	UK Limited Company
Registration Number	SO303744

201078160001

GRICE, Paul Edward, Sir

Mar 13, 2025

Director

Dublin Street

EH3 6NL Edinburgh

United Kingdom

Scotland

British

1961-10

162306370001

HAMPSHIRE, Norman

Apr 12, 2022

Director

Dublin Street

EH3 6NL Edinburgh

United Kingdom

British

1959-9

293877270001

MOLLOY, Catherine

Mar 04, 2022

Director

Dublin Street

EH3 6NL Edinburgh

United Kingdom

British

1977-11

293224760002

SCOTT, Stephen Murray

Mar 04, 2022

Director

Queen Margaret University Drive

EH21 6UU Musselburgh

Queen Margaret University

United Kingdom

British

1966-1

288188100001

BRODIES SECRETARIAL SERVICES LIMITED

Apr 12, 2022

Mar 03, 2023

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

MCGARRITY, John Kenneth

Apr 12, 2022

Oct 04, 2022

Director

Queen Margaret University Drive

EH21 6UU Edinburgh

Queen Margaret University

United Kingdom

British

1954-7

263189900001

PORTER, Elizabeth Anne

Oct 04, 2022

Feb 26, 2025

Director

Dublin Street

EH3 6NL Edinburgh

United Kingdom

British

1971-4

146638300002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDINBURGH INNOVATION PARK JOINT VENTURE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Queen Margaret University, Edinburgh

Mar 04, 2022

Queen Margaret University Drive

EH21 6UU Musselburgh

Queen Margaret University

Midlothian

United Kingdom

Legal Form	Guarantee Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	United Kingdom
Registration Number	Sc007335

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

East Lothian Council

Mar 04, 2022

Brewery Park

EH41 3HA Haddington

John Muir House

Legal Form	Council
Legal Authority	Local Government

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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