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EDINBURGH SCIENCE WORLDWIDE HOLDINGS LTD

EDINBURGH SCIENCE WORLDWIDE HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDINBURGH SCIENCE WORLDWIDE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC802990
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDINBURGH SCIENCE WORLDWIDE HOLDINGS LTD?

    • Other education n.e.c. (85590) / Education

    Where is EDINBURGH SCIENCE WORLDWIDE HOLDINGS LTD located?

    Registered Office Address
    Harbourside House
    110 Commercial Street
    EH6 6NF Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDINBURGH SCIENCE WORLDWIDE HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for EDINBURGH SCIENCE WORLDWIDE HOLDINGS LTD?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for EDINBURGH SCIENCE WORLDWIDE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Alexandra Codlin as a secretary on Aug 04, 2025

    		2 pagesAP03

    Termination of appointment of Carolyn Margaret Wilson as a secretary on May 22, 2025

    		1 pagesTM02

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2025 to Jul 31, 2024

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 14, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 14, 2024

    Statement of capital on Mar 14, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EDINBURGH SCIENCE WORLDWIDE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CODLIN, Alexandra
    110 Commercial Street
    EH6 6NF Edinburgh
    Harbourside House
    Scotland
    		Secretary
    110 Commercial Street
    EH6 6NF Edinburgh
    Harbourside House
    Scotland
    		339018690001
    DICK, Brendan Sweeney
    110 Commercial Street
    EH6 6NF Edinburgh
    Harbourside House
    Scotland
    		Director
    110 Commercial Street
    EH6 6NF Edinburgh
    Harbourside House
    Scotland
    		ScotlandBritish72429020001
    WALL, Ian James, Prof
    110 Commercial Street
    EH6 6NF Edinburgh
    Harbourside House
    Scotland
    		Director
    110 Commercial Street
    EH6 6NF Edinburgh
    Harbourside House
    Scotland
    		ScotlandBritish430300001
    WILSON, Carolyn Margaret
    110 Commercial Street
    EH6 6NF Edinburgh
    Harbourside House
    Scotland
    		Secretary
    110 Commercial Street
    EH6 6NF Edinburgh
    Harbourside House
    Scotland
    		320502980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDINBURGH SCIENCE WORLDWIDE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edinburgh Science Worldwide Ltd
    110 Commercial Street
    EH6 6NF Edinburgh
    Harbourside House
    Scotland
    		Mar 14, 2024
    110 Commercial Street
    EH6 6NF Edinburgh
    Harbourside House
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc392467
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0