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Edinburgh International Conference Centre Limited (No: SC131773)

Address: THE EXCHANGE, 150 MORRISON STREET, EDINBURGH, EH3 8EE, UNITED KINGDOM

Status: Active

Incorporated: 13-May-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-May-2024

Industry Class: 68202 - Letting and operating of conference and exhibition centres

Current Director: ROBERT CHRISTOPHER ALDRIDGE ( DOB: Apr-1956   From: Jun-2022  )

Current Director: LEZLEY MARION CAMERON ( DOB: Dec-1964   From: Aug-2017  )

Current Director: MARSHALL CAMERON DALLAS ( DOB: Oct-1965   From: Oct-2014  )

Current Director: JOHN CHAPMAN DALLEY ( DOB: Feb-1962   From: May-2023  )

Current Director: LESLIE MILNE FLORENCE ( DOB: Jul-1954   From: Jun-2015  )

Current Director: CATHERINE FULLERTON ( DOB: Mar-1950   From: Feb-2023  )

Current Director: ALYS MUMFORD ( DOB: Jun-1988   From: Jun-2022  )

Current Director: STEPHANIE JANE HARLEY SMITH ( DOB: Sep-1986   From: Aug-2017  )

Current Director: ANNE CHRISTINA STRUCKMEIER ( DOB: May-1971   From: Sep-2023  )

Current Director: IAIN WHYTE ( DOB: Feb-1968   From: May-2021  )

Current Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: May-2015  )

Resigned Director: ROBERT CHRISTOPHER ALDRIDGE ( DOB: Apr-1956   From: May-1997   To: Jun-1999  )

Resigned Director: DONALD CRAIG ANDERSON (   From: May-1996   To: Jun-1999  )

Resigned Director: JOHN BARRETT (   From: Jul-1998   To: Jun-1999  )

Resigned Director: GAVIN KNIGHT BARRIE ( DOB: Jan-1957   From: Aug-2017   To: Mar-2018  )

Resigned Director: DESMOND MICHAEL BONNAR ( DOB: Jul-1947   From: Oct-1991   To: Dec-1996  )

Resigned Director: TOM BUCHANAN (   From: May-2007   To: Apr-2013  )

Resigned Director: LEZLEY MARION CAMERON (   From: May-1999   To: May-2003  )

Resigned Director: KATHERINE ROSA CAMPBELL ( DOB: Dec-1980   From: May-2017   To: Feb-2019  )

Resigned Director: MAUREEN MARGARET CHILD ( DOB: Aug-1950   From: Jun-1999   To: May-2007  )

Resigned Director: WILLIAM ERNEST COOK (   From: May-2012   To: Nov-2013  )

Resigned Director: DAVID CRICHTON (   From: Jan-1997   To: Mar-1997  )

Resigned Director: JENNIFER ANN DAWE ( DOB: Apr-1945   From: May-1999   To: May-2012  )

Resigned Director: COLIN MICHAEL DONALD (   From: Jun-1995   To: Jul-1995  )

Resigned Director: EDWARD BRIAN FALLON ( DOB: Nov-1947   From: May-2003   To: Jun-2003  )

Resigned Director: ALISTAIR FLEMING ( DOB: Mar-1944   From: May-1998   To: Feb-2001  )

Resigned Director: KEITH TAYLOR GEDDES (   From: Dec-1994   To: Mar-1996  )

Resigned Director: GEORGE ALFRED GORDON ( DOB: Jul-1961   From: Mar-2019   To: Jun-2022  )

Resigned Director: STEWART ALEXANDER HENDERSON (   From: Apr-1992   To: May-1996  )

Resigned Director: LESLEY ADELAIDE HINDS ( DOB: Aug-1956   From: May-1993   To: May-1997  )

Resigned Director: MAREK JERZY LAZAROWICZ ( DOB: Aug-1953   From: Apr-1992   To: May-1993  )

Resigned Director: ANGUS JOHN MACKAY (   From: May-1997   To: Jun-1999  )

Resigned Director: AGNES LAWRIE ADDIE SHONAIG MACPHERSON ( DOB: Sep-1958   From: Aug-2004   To: Sep-2014  )

Resigned Director: ELIZABETH MAGINNIS (   From: May-2007   To: Sep-2008  )

Resigned Director: ROBERT ALEXANDER MARSHALL (   From: Oct-1991   To: Mar-1995  )

Resigned Director: JAMES MCLEAN HENDERSON MCFARLANE ( DOB: May-1953   From: May-2003   To: Feb-2022  )

Resigned Director: DONALD MCDOUGALL MCGOUGAN, CPFA (   From: Mar-1995   To: May-1997  )

Resigned Director: JAMES MCINTYRE (   From: May-2000   To: Sep-2000  )

Resigned Director: MD SECRETARIES LIMITED (   From: May-1991   To: Oct-1991  )

Resigned Director: GORDON JOHN MUNRO ( DOB: Apr-1958   From: May-2012   To: Aug-2017  )

Resigned Director: IAN PERRY ( DOB: Aug-1951   From: May-1999   To: May-2003  )

Resigned Director: ALASDAIR CHARLES MACAULAY RANKIN ( DOB: May-1956   From: Jul-2015   To: Aug-2017  )

Resigned Director: WILLIAM ROSS (   From: Oct-1991   To: Mar-1992  )

Resigned Director: FRANCIS WRIGHT ROSS ( DOB: Feb-1959   From: Jun-2022   To: Jan-2023  )

Resigned Director: ANDREW ALEXANDER SCOBBIE (   From: May-2003   To: May-2007  )

Resigned Director: LORNA SHIELS (   From: Jun-2003   To: May-2007  )

Resigned Director: DAPHNE MARY WALKER SLEIGH (   From: May-1997   To: Dec-2002  )

Resigned Director: PETER HENRY STILLWELL (   From: May-1998   To: Mar-2000  )

Resigned Director: GEORGE EDWARD WALKER ( DOB: Jul-1961   From: Sep-2015   To: Nov-2016  )

Resigned Director: JAMES LINDSAY WALLS (   From: Oct-1997   To: Dec-2002  )

Resigned Director: IAIN WHYTE (   From: Dec-2002   To: Jul-2010  )

Resigned Director: IAIN WHYTE (   From: Aug-2010   To: May-2012  )

Resigned Secretary: MD SECRETARIES LIMITED (   From: Jan-1995   To: May-2015  )

Persons of Significant Control:

C.E.C. Holdings Limited, City Chambers High Street, Edinburgh, EH1 1YJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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