Edinburgh Innovations Limited

General information

Name:

Edinburgh Innovations Ltd

Office Address:

University Of Edinburgh Old College, South Bridge EH8 9YL Edinburgh

Number: SC148048

Incorporation date: 1993-12-14

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Edinburgh Innovations Limited business has been offering its services for at least 31 years, as it's been founded in 1993. Registered with number SC148048, Edinburgh Innovations is a Private Limited Company with office in University Of Edinburgh, Edinburgh EH8 9YL. This company switched its business name two times. Before 2017 this company has been working on providing its services under the name of Edinburgh Research And Innovation but now this company is registered under the business name Edinburgh Innovations Limited. This company's SIC and NACE codes are 85600 which stands for Educational support services. The business latest annual accounts cover the period up to 2022/07/31 and the latest annual confirmation statement was submitted on 2022/12/14.

Because of this specific firm's growing number of employees, it became vital to find extra executives, including: Ailsa H., James S., Andrea Y. who have been aiding each other since September 2023 to exercise independent judgement of the following firm. To provide support to the directors, this specific firm has been utilizing the skills of Kenneth N. as a secretary since 2022.

  • Previous company's names
  • Edinburgh Innovations Limited 2017-08-03
  • Edinburgh Research And Innovation Limited 2002-08-22
  • Edinburgh Technopole Company Limited 1993-12-14

Company staff

Ailsa H.

Role: Director

Appointed: 25 September 2023

Latest update: 20 February 2024

James S.

Role: Director

Appointed: 26 June 2023

Latest update: 20 February 2024

Andrea Y.

Role: Director

Appointed: 05 December 2022

Latest update: 20 February 2024

Iain G.

Role: Director

Appointed: 05 December 2022

Latest update: 20 February 2024

Kenneth N.

Role: Secretary

Appointed: 07 June 2022

Latest update: 20 February 2024

Neil C.

Role: Director

Appointed: 28 June 2021

Latest update: 20 February 2024

Gillian C.

Role: Director

Appointed: 12 February 2021

Latest update: 20 February 2024

Karin I.

Role: Director

Appointed: 12 February 2021

Latest update: 20 February 2024

Catherine M.

Role: Director

Appointed: 22 April 2020

Latest update: 20 February 2024

Christina B.

Role: Director

Appointed: 24 September 2019

Latest update: 20 February 2024

John R.

Role: Director

Appointed: 25 July 2017

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are as follows: The University Court Of The University Of Edinburgh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at South Bridge, EH8 9YL.

The University Court Of The University Of Edinburgh
Address: Old College South Bridge, Edinburgh, EH8 9YL, Scotland
Legal authority Charity Laws
Legal form Charity
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 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 2023/07/31 (AA)
filed on: 26th, February 2024
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 85600 : Educational support services
30
Company Age

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