Edinburgh Innovation Park Hub Operating Company Limited

General information

Name:

Edinburgh Innovation Park Hub Operating Company Ltd

Office Address:

61 Dublin Street EH3 6NL Edinburgh

Number: SC726344

Incorporation date: 2022-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Edinburgh with reg. no. SC726344. It was established in 2022. The office of the company is located at 61 Dublin Street . The area code is EH3 6NL. The company's principal business activity number is 41100 and has the NACE code: Development of building projects. Edinburgh Innovation Park Hub Operating Company Ltd reported its latest accounts for the financial period up to 2023-03-31. The company's most recent annual confirmation statement was submitted on 2023-03-14.

As found in the enterprise's executives data, since 2022-10-04 there have been four directors including: Elizabeth P., Norman H. and Catherine M.. At least one secretary in this firm is a limited company, specifically Chiene + Tait Llp.

The companies that control this firm are as follows: Edinburgh Innovation Park Hub Holdco 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 Capital Square, 58 Morrison Street, EH3 8BP and was registered as a PSC under the registration number Sc725833.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 09 December 2022

Address: Dublin Street, Edinburgh, EH3 6NL, United Kingdom

Latest update: 23 April 2024

Elizabeth P.

Role: Director

Appointed: 04 October 2022

Latest update: 23 April 2024

Norman H.

Role: Director

Appointed: 12 April 2022

Latest update: 23 April 2024

Catherine M.

Role: Director

Appointed: 15 March 2022

Latest update: 23 April 2024

Stephen S.

Role: Director

Appointed: 15 March 2022

Latest update: 23 April 2024

People with significant control

Edinburgh Innovation Park Hub Holdco Limited
Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Legal authority Companies Act
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc725833
Notified on 15 March 2022
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-03-15
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Thursday 14th March 2024 (CS01)
filed on: 20th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
2
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