Menna Overview
Here’s a quick overview of INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED 👀 — a Edinburgh based business that started in 2001.
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
- Company statusactive
- Company NoSC223348
- Age25 years 2 months Incorporated 19 September 2001
- Officers5
Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED is an active company incorporated on 19 September 2001 and based in Edinburgh, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 09 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 14 Sep 2026
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Sep 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
5 Years Ago on 09 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Nov 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 23 Aug 2005 | |
| DAKPOE, Prince Yao | director | Dec 1979 | 30 Apr 2024 |
| DIX, Carl Harvey | director | Jan 1966 | 01 Feb 2023 |
| MCINALLY, Claire Agnes | director | Dec 1976 | 30 Jan 2025 |
| THOMSON, Craig Alexander | director | Jun 1972 | 30 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elbon Holdings (1) Limited | 06 Apr 2016 | |
| Ranelagh Nominees Limited | 06 Apr 2016 |
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CAVILL, John Ivor, RITCHIE, Alan Campbell are mutual persons.
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CAVILL, John Ivor, RITCHIE, Alan Campbell are mutual persons.
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CAVILL, John Ivor, RITCHIE, Alan Campbell are mutual persons.
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FLETCHER, Dylan are mutual persons.
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GILMOUR, David Fulton, RITCHIE, Alan Campbell are mutual persons.
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GILMOUR, David Fulton are mutual persons.
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GILMOUR, David Fulton, MCDONAGH, John, RITCHIE, Alan Campbell are mutual persons.
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GILMOUR, David Fulton are mutual persons.
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GILMOUR, David Fulton are mutual persons.
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GILMOUR, David Fulton, RITCHIE, Alan Campbell are mutual persons.
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JACK, Ronald Gilfillan are mutual persons.
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JACK, Ronald Gilfillan are mutual persons.
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MCDONAGH, John are mutual persons.
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RITCHIE, Alan Campbell are mutual persons.
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RITCHIE, Alan Campbell are mutual persons.
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SAUNDERS, Michael, SNASDELL, Michael Percy are mutual persons.
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SCOTT-BARRETT, Nicholas Huson are mutual persons.
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SCOTT-BARRETT, Nicholas Huson are mutual persons.
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SCOTT-BARRETT, Nicholas Huson are mutual persons.
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D.W. DIRECTOR 1 LIMITED is a mutual person.
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D.W. DIRECTOR 1 LIMITED is a mutual person.
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D.W. DIRECTOR 1 LIMITED is a mutual person.
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D.W. DIRECTOR 2 LIMITED is a mutual person.
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D.W. DIRECTOR 2 LIMITED is a mutual person.
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D.W. DIRECTOR 2 LIMITED is a mutual person.
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D.W. DIRECTOR 2 LIMITED is a mutual person.
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D.W. DIRECTOR 2 LIMITED is a mutual person.
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D.W. DIRECTOR 2 LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED 👀 — a Edinburgh based business that started in 2001.