Edinburgh International Conference Centre Limited

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General information

Name:

Edinburgh International Conference Centre Ltd

Office Address:

The Exchange 150 Morrison Street EH3 8EE Edinburgh

Number: SC131773

Incorporation date: 1991-05-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Edinburgh International Conference Centre Limited. This firm was originally established thirty three years ago and was registered under SC131773 as the reg. no. This particular headquarters of the company is registered in Edinburgh. You may find them at The Exchange, 150 Morrison Street. This firm's registered with SIC code 68202 - Letting and operating of conference and exhibition centres. 2022-12-31 is the last time when the accounts were reported.

The directors currently registered by this firm are: Anne S. arranged to perform management duties one year ago, John D. arranged to perform management duties in 2023, Catherine F. arranged to perform management duties in 2023 and 6 other directors who might be found below. At least one secretary in this firm is a limited company: Pinsent Masons Secretarial Limited.

Company staff

Anne S.

Role: Director

Appointed: 26 September 2023

Latest update: 14 April 2024

John D.

Role: Director

Appointed: 30 May 2023

Latest update: 14 April 2024

Catherine F.

Role: Director

Appointed: 09 February 2023

Latest update: 14 April 2024

Robert A.

Role: Director

Appointed: 30 June 2022

Latest update: 14 April 2024

Alys M.

Role: Director

Appointed: 30 June 2022

Latest update: 14 April 2024

Iain W.

Role: Director

Appointed: 24 May 2021

Latest update: 14 April 2024

Stuart B.

Role: Director

Appointed: 26 May 2020

Latest update: 14 April 2024

Lezley C.

Role: Director

Appointed: 02 August 2017

Latest update: 14 April 2024

Pinsent Masons Secretarial Limited

Role: Corporate Secretary

Appointed: 12 May 2015

Address: Park Row, Leeds, LS1 5AB, United Kingdom

Latest update: 14 April 2024

Marshall D.

Role: Director

Appointed: 01 October 2014

Latest update: 14 April 2024

People with significant control

The companies that control this firm include: C.E.C. Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at High Street, EH1 1YJ and was registered as a PSC under the registration number Sc135444.

C.E.C. Holdings Limited
Address: City Chambers High Street, Edinburgh, EH1 1YJ, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc135444
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 68202 : Letting and operating of conference and exhibition centres
32
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