EDINBURGH INNOVATION PARK HUB OPERATING COMPANY LIMITED
Overview
| Company Name | EDINBURGH INNOVATION PARK HUB OPERATING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC726344 |
| 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 INNOVATION PARK HUB OPERATING COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is EDINBURGH INNOVATION PARK HUB OPERATING 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 HUB OPERATING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HUB OPERATING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH INNOVATION PARK HUB OPERATING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Sir Paul Edward Grice as a director on Mar 13, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Stephen Murray Scott on Mar 01, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Elizabeth Anne Porter as a director on Feb 26, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Chiene + Tait Llp as a secretary on Dec 09, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Brodies Secretarial Services Limited as a secretary on Dec 09, 2022 | 1 pages | TM02 | ||||||||||
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 Dec 09, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Elizabeth Anne Porter as a director on Oct 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Kenneth Mcgarrity as a director on Oct 04, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Catherine Anderson on Apr 12, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr John Kenneth Mcgarrity as a director on Apr 12, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Norman Hampshire as a director on Apr 12, 2022 | 2 pages | AP01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of EDINBURGH INNOVATION PARK HUB OPERATING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHIENE + TAIT LLP | Secretary | Dublin Street EH3 6NL Edinburgh 61 United Kingdom |
| 201078160001 | ||||||||||
| GRICE, Paul Edward, Sir | Director | Dublin Street EH3 6NL Edinburgh 61 United Kingdom | Scotland | British | 162306370001 | |||||||||
| HAMPSHIRE, Norman | Director | Dublin Street EH3 6NL Edinburgh 61 United Kingdom | United Kingdom | British | 293877270001 | |||||||||
| MOLLOY, Catherine | Director | Dublin Street EH3 6NL Edinburgh 61 United Kingdom | United Kingdom | British | 293224760002 | |||||||||
| SCOTT, Stephen Murray | Director | Queen Margaret University Drive EH21 6UU Musselburgh Queen Margaret University | United Kingdom | British | 288188100001 | |||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square |
| 79799970001 | ||||||||||
| MCGARRITY, John Kenneth | Director | Queen Margaret University Drive EH21 6UU Edinburgh Queen Margaret University United Kingdom | United Kingdom | British | 263189900001 | |||||||||
| PORTER, Elizabeth Anne | Director | Dublin Street EH3 6NL Edinburgh 61 United Kingdom | United Kingdom | British | 146638300002 |
Who are the persons with significant control of EDINBURGH INNOVATION PARK HUB OPERATING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edinburgh Innovation Park Hub Holdco Limited | Mar 15, 2022 | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp | No | ||||||||||
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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