Company information:
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)