EDINBURGH TECHNOLOGY TRANSFER CENTRE LIMITED - EDINBURGH


Overview

EDINBURGH TECHNOLOGY TRANSFER CENTRE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee from EDINBURGH and has the status: Dissolved - no longer trading.
EDINBURGH TECHNOLOGY TRANSFER CENTRE LIMITED was incorporated 36 years ago on 09/11/1987 and has the registered number: SC107460. The accounts status is FULL.

EDINBURGH TECHNOLOGY TRANSFER CENTRE LIMITED - EDINBURGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2016

Registered Office

UNIVERSITY OF EDINBURGH OLD COLLEGE
EDINBURGH
MIDLOTHIAN
EH8 9YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES COPE Secretary 2016-02-18 CURRENT
DR KEITH DAVID ROY WINTON Jun 1948 British Director 1996-11-01 UNTIL 2003-03-25 RESIGNED
MR IAN PERRY Aug 1951 British Director 1991-06-11 UNTIL 1992-07-01 RESIGNED
GEORGE KEREVAN Sep 1949 British Director 1992-07-01 UNTIL 1995-06-01 RESIGNED
UNIVED TECHNOLOGIES LIMITED Secretary RESIGNED
DR KEITH DAVID ROY WINTON Jun 1948 British Secretary 1992-12-31 UNTIL 2000-02-29 RESIGNED
EDITH FIELD Secretary 2000-03-01 UNTIL 2001-04-30 RESIGNED
MR IAN KELLY LAMB Jan 1961 Other Secretary 2001-04-30 UNTIL 2016-02-18 RESIGNED
MR DEREK WADDELL May 1960 British Director 2005-11-01 UNTIL 2015-04-03 RESIGNED
MS SARA THIAM Sep 1965 British Director 2011-07-01 UNTIL 2011-12-07 RESIGNED
DR ROBERT SMAILES Aug 1949 British Director 1999-04-01 UNTIL 2005-09-30 RESIGNED
MR IAN JAMES WALL Sep 1948 Scottish Director 1994-03-01 UNTIL 1997-07-31 RESIGNED
WILLIAM ROSS Feb 1941 British Director 1988-02-09 UNTIL 1992-04-03 RESIGNED
MR GRANT WHEELER May 1969 British Director 2015-06-10 UNTIL 2018-04-03 RESIGNED
GEORGE KEREVAN Sep 1949 British Director RESIGNED
RIGHT HONOURABLE DONALD CAIG WILSON Dec 1959 British Director 2000-04-05 UNTIL 2012-03-13 RESIGNED
JOHN MACLAREN ROBERTSON May 1943 British Director RESIGNED
MICHAEL HENRY WEBER Sep 1943 British Director RESIGNED
MR GREGORY JOHN WARD Jan 1961 British And Canadian Director 2012-07-02 UNTIL 2015-08-27 RESIGNED
JAMES MARTIN Nov 1954 British Director 1988-02-09 UNTIL 1989-11-01 RESIGNED
PETER MITCHELL GRANT Jun 1944 British Director 2003-06-17 UNTIL 2018-02-12 RESIGNED
IAN FULTON Oct 1941 British Director 1988-02-09 UNTIL 1991-12-17 RESIGNED
DENIS BROWN British Director RESIGNED
MR GERALD PATRICK BAKER Aug 1951 British Director 1997-08-01 UNTIL 2010-11-26 RESIGNED
MISS JANET MARY HAMBLIN Jun 1958 British Director 2003-06-17 UNTIL 2006-05-24 RESIGNED
GEORGE MCLEAN HAZEL Jan 1949 British Director 1996-06-10 UNTIL 1999-03-31 RESIGNED
NEIL MCLEAN LANCELOT OLIVER Oct 1932 British Director RESIGNED
ALEXANDER DAVID NICOL Jul 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The University Court Of The University Of Edinburgh 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLD COLLEGE CAPITAL HOLDINGS LIMITED EDINBURGH Active SMALL 64209 - Activities of other holding companies n.e.c.
EDINBURGH INNOVATIONS LIMITED EDINBURGH Active FULL 85600 - Educational support services
RESEARCH INTO RESULTS LIMITED EDINBURGH Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
OLD COLLEGE CAPITAL GP LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.
OLD COLLEGE CAPITAL LP EDINBURGH Active NO ACCOUNTS FILED None Supplied
OLD COLLEGE CAPITAL STRATEGIC INVESTMENTS LP EDINBURGH Active NO ACCOUNTS FILED None Supplied