Old College Capital Holdings Limited

General information

Name:

Old College Capital Holdings Ltd

Office Address:

Old College South Bridge EH8 9YL Edinburgh

Number: SC092426

Incorporation date: 1985-03-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Old College, Edinburgh EH8 9YL Old College Capital Holdings Limited is a Private Limited Company with SC092426 registration number. The firm was founded on Tue, 26th Mar 1985. The firm has a history in business name changing. Up till now this firm had two different company names. Before 2023 this firm was run as Edinburgh Technology Fund and up to that point the company name was Qf Realisations. The firm's Standard Industrial Classification Code is 64209 : Activities of other holding companies n.e.c.. The business most recent financial reports describe the period up to Sun, 31st Jul 2022 and the most recent annual confirmation statement was filed on Wed, 14th Dec 2022.

Given the following enterprise's growth, it was necessary to appoint additional executives: Simon B., Ashley S. and John L. who have been working as a team since August 2023 to fulfil their statutory duties for this limited company. In order to help the directors in their tasks, the limited company has been utilizing the skillset of Kenneth N. as a secretary for the last 2 years.

  • Previous company's names
  • Old College Capital Holdings Limited 2023-08-18
  • Edinburgh Technology Fund Limited 1999-04-28
  • Qf Realisations Limited 1985-03-26

Company staff

Simon B.

Role: Director

Appointed: 22 August 2023

Latest update: 21 March 2024

Kenneth N.

Role: Secretary

Appointed: 08 June 2022

Latest update: 21 March 2024

Ashley S.

Role: Director

Appointed: 28 December 2018

Latest update: 21 March 2024

John L.

Role: Director

Appointed: 28 December 2018

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm include: 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 and was registered as a PSC under the reg no Sc005336.

The University Court Of The University Of Edinburgh
Address: Old College South Bridge, Edinburgh, EH8 9YL, Scotland
Legal authority Charity Laws
Legal form Charity
Country registered Scotland
Place registered Scotland
Registration number Sc005336
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

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Small company accounts made up to 31st July 2023 (AA)
filed on: 26th, February 2024
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
39
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