EDINBURGH INNOVATION PARK HUB OPERATING COMPANY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EDINBURGH INNOVATION PARK HUB OPERATING COMPANY LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
EDINBURGH INNOVATION PARK HUB OPERATING COMPANY LIMITED was incorporated 2 years ago on 15/03/2022 and has the registered number: SC726344. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EDINBURGH INNOVATION PARK HUB OPERATING COMPANY LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

61 DUBLIN STREET
EDINBURGH
EH3 6NL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NORMAN HAMPSHIRE Sep 1959 British Director 2022-04-12 CURRENT
MS CATHERINE MOLLOY Nov 1977 British Director 2022-03-15 CURRENT
MRS ELIZABETH ANNE PORTER Apr 1971 British Director 2022-10-04 CURRENT
CHIENE + TAIT LLP Corporate Secretary 2022-12-09 CURRENT
MR STEPHEN MURRAY SCOTT Jan 1966 British Director 2022-03-15 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-03-15 UNTIL 2022-12-09 RESIGNED
MR JOHN KENNETH MCGARRITY Jul 1954 British Director 2022-04-12 UNTIL 2022-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edinburgh Innovation Park Hub Holdco Limited 2022-03-15 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EDINBURGH INNOVATION PARK HUB DEVELOPMENT COMPANY LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EDINBURGH INNOVATION PARK JOINT VENTURE COMPANY LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
EDINBURGH INNOVATION PARK HUB HOLDCO LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Edinburgh Innovation Park Hub Operating Company Limited Filleted accounts for Companies House (small and micro) 2023-09-08 31-03-2023 £27,514 Cash £-9,714 equity

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