Company information:
Edinburgh Innovation Park Hub Development Company Limited (No: SC711907)
Address: 61 DUBLIN STREET, EDINBURGH, EH3 6NL, UNITED KINGDOM
Status: Active
Incorporated: 10-Nov-2021
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: CATHERINE ANDERSON ( DOB: Nov-1977 From: Dec-2021 )
Current Director: CATHERINE ANDERSON ( DOB: Nov-1977 From: Dec-2021 )
Current Director: NORMAN HAMPSHIRE ( DOB: Sep-1959 From: Dec-2021 )
Current Director: CATHERINE MOLLOY ( DOB: Nov-1977 From: Dec-2021 )
Current Director: ELIZABETH ANNE PORTER ( DOB: Apr-1971 From: Oct-2022 )
Current Director: STEPHEN MURRAY SCOTT ( DOB: Jan-1966 From: Oct-2021 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Apr-2022 )
Current Secretary: CHIENE + TAIT LLP ( From: Oct-2022 )
Current Secretary: CHIENE + TAIT LLP ( From: Oct-2022 )
Resigned Director: JOHN KENNETH MCGARRITY ( DOB: Jul-1954 From: Oct-2021 To: Oct-2022 )
Resigned Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Apr-2022 To: Oct-2022 )
Persons of Significant Control:
Queen Margaret University, Edinburgh, Musselburgh, Midlothian, EH21 6UU: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-11, Ceased: 2022-04-12)
Edinburgh Innovation Park Hub Holdco Limited, C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-12)
Company Accounts Summary (£)
| Item | 2023-03-31 | 2024-03-31 | Chart |
|---|---|---|---|
| Current assets | 1,460,911 | 3,243,874 | 1460911.0,3243874.0 |
| Current assets / Total inventories | 1,287,177 | 2,944,622 | 1287177.0,2944622.0 |
| Current assets / Debtors | 93,672 | 178,447 | 93672.0,178447.0 |
| Current assets / Cash at bank and on hand | 80,062 | 120,805 | 80062.0,120805.0 |
| Net current assets (liabilities) | -8,375 | -15,719 | -8375.0,-15719.0 |
| Total assets less current liabilities | -8,375 | -15,719 | -8375.0,-15719.0 |
| Net assets (liabilities) | -8,375 | -15,719 | -8375.0,-15719.0 |
| Equity / share capital and reserves | -8,375 | -15,719 | -8375.0,-15719.0 |