Company information:
Edinburgh Innovation Park Hub Holdco Limited (No: SC725833)
Address: 61 DUBLIN STREET, EDINBURGH, EH3 6NL, UNITED KINGDOM
Status: Active
Incorporated: 03-Oct-2022
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 64203 - Activities of construction holding companies
Current Director: CATHERINE ANDERSON ( DOB: Nov-1977 From: Mar-2022 )
Current Director: NORMAN HAMPSHIRE ( DOB: Sep-1959 From: Apr-2022 )
Current Director: CATHERINE MOLLOY ( DOB: Nov-1977 From: Mar-2022 )
Current Director: ELIZABETH ANNE PORTER ( DOB: Apr-1971 From: Oct-2022 )
Current Director: STEPHEN MURRAY SCOTT ( DOB: Jan-1966 From: Mar-2022 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Mar-2022 )
Current Secretary: CHIENE + TAIT LLP ( From: Mar-2023 )
Current Secretary: CHIENE + TAIT LLP ( From: Mar-2023 )
Resigned Director: JOHN KENNETH MCGARRITY ( DOB: Jul-1954 From: Apr-2022 To: Oct-2022 )
Resigned Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Mar-2022 To: Mar-2023 )
Persons of Significant Control:
Edinburgh Innovation Park Joint Venture Company Limited, 61 Dublin Street, Edinburgh, EH3 6NL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-10)
Company Accounts Summary (£)
| Item | 2023-03-31 | 2024-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2 | 2 | 2.0,2.0 |
| Current assets / Debtors | 1 | 1 | 1.0,1.0 |
| Net current assets (liabilities) | -1 | -1 | -1.0,-1.0 |
| Total assets less current liabilities | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |