Innovate East Lothian Limited (registration number SC223347) is a private limited company legally formed on 2001-09-19 in United Kingdom. This enterprise is situated at 2Nd Floor, 11 Thistle Street, Edinburgh EH2 1DF. Changed on 2002-04-25, the previous name the firm used was Dunwilco (955) Limited. Innovate East Lothian Limited is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Innovate East Lothian Limited
Number SC223347
Date of Incorporation: September 19, 2001
End of financial year: 31 December
Address: 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in this firm, we can name: Carl D. (appointed on 01 February 2023), John C. (appointment date: 20 January 2016), David S. (appointed on 01 April 2015). The official register lists 2 persons of significant control, namely: Innovate East Lothian (Holdings) Limited can be reached at 2Nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, EH1 2EN Edinburgh. This corporate PSC owns 3/4 to full of voting rights. Ranelagh Nominees Limited can be reached at Gresham Street, EC2V 7HN London. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Innovate East Lothian (Holdings) Limited
6 April 2016
Address C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc223348
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Ranelagh Nominees Limited
6 April 2016
Address 25 Gresham Street, London, EC2V 7HN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00293241
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 7th, September 2023 | accounts
Free Download (27 pages)