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Edinburgh Science Ltd

Edinburgh Science Ltd is an active company incorporated on 31 August 1987 with the registered office located in Edinburgh, City of Edinburgh. Edinburgh Science Ltd was registered 38 years ago.
Status
Active
Active since incorporation
Company No
SC106331
Private limited company
Scottish Company
Age
38 years
Incorporated 31 August 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 December 2024 (1 year 1 month ago)
Next confirmation dated 11 December 2025
Was due on 25 December 2025 (28 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
Harbourside House
110 Commercial Street
Edinburgh
EH6 6NF
Same address for the past 11 years
Telephone
01315530320
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1994
Director • Solicitor • British • Lives in Scotland • Born in Jun 1969
Director • City Of Edinburgh Councillor • Scottish • Lives in Scotland • Born in Jan 1959
Director • Councillor • British • Lives in Scotland • Born in Sep 1959
Director • Councillor • Scottish • Lives in Scotland • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Edinburgh Science Foundation Ltd
Brendan Sweeney Dick, Taslima Haque, and 2 more are mutual people.
Active
Edinburgh Science Worldwide Ltd
Brendan Sweeney Dick, Taslima Haque, and 2 more are mutual people.
Active
Capital Theatres
Councillor Margaret Arma Graham and Dr Amy McNeese-Mechan are mutual people.
Active
Edinburgh Leisure
Councillor Margaret Arma Graham and Alexander Staniforth are mutual people.
Active
Edinburgh Leisure Two Limited
Councillor Margaret Arma Graham and Alexander Staniforth are mutual people.
Active
Edinburgh Science Worldwide Holdings Ltd
Brendan Sweeney Dick and Prof Ian James Wall are mutual people.
Active
Union Of Justice Ltd
Mohammed Hassun Zafar is a mutual person.
Active
Minisphere Ltd
Mohammed Hassun Zafar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£85.03K
Decreased by £118.72K (-58%)
Turnover
Unreported
Decreased by £2.7M (-100%)
Employees
41
Same as previous period
Total Assets
£2.23M
Increased by £102.7K (+5%)
Total Liabilities
-£2.21M
Increased by £92.53K (+4%)
Net Assets
£26.44K
Increased by £10.17K (+63%)
Debt Ratio (%)
99%
Decreased by 0.42% (-0%)
Latest Activity
Graeme Gordon Resigned
1 Month Ago on 12 Dec 2025
Polly Susannah Athenais Purvis Resigned
1 Month Ago on 12 Dec 2025
Janet Marjorie Brown Resigned
1 Month Ago on 12 Dec 2025
Miss Alexandra Codlin Appointed
5 Months Ago on 4 Aug 2025
Councillor Margaret Arma Graham Appointed
5 Months Ago on 4 Aug 2025
Carolyn Margaret Wilson Resigned
8 Months Ago on 22 May 2025
Full Accounts Submitted
8 Months Ago on 30 Apr 2025
Valerie Margaret Walker Resigned
9 Months Ago on 25 Apr 2025
Richard Millar Marshall Resigned
11 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
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Documents
Termination of appointment of Graeme Gordon as a director on 12 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Polly Susannah Athenais Purvis as a director on 12 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Janet Marjorie Brown as a director on 12 December 2025
Submitted on 15 Dec 2025
Appointment of Miss Alexandra Codlin as a secretary on 4 August 2025
Submitted on 11 Aug 2025
Appointment of Councillor Margaret Arma Graham as a director on 4 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Carolyn Margaret Wilson as a secretary on 22 May 2025
Submitted on 22 May 2025
Termination of appointment of Valerie Margaret Walker as a director on 25 April 2025
Submitted on 8 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Termination of appointment of Richard Millar Marshall as a director on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Repayment History
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