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Edinburgh International Conference Centre Limited

Edinburgh International Conference Centre Limited is an active company incorporated on 13 May 1991 with the registered office located in Edinburgh, City of Edinburgh. Edinburgh International Conference Centre Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
SC131773
Private limited company
Scottish Company
Age
34 years
Incorporated 13 May 1991
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Exchange
150 Morrison Street
Edinburgh
EH3 8EE
United Kingdom
Same address for the past 5 years
Telephone
01313003000
Email
Available in Endole App
Website
People
Officers
11
Shareholders
3
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1983
Director • Councillor • British • Lives in Scotland • Born in Jun 1988
Director • Solicitor • British • Lives in Scotland • Born in May 1971
Director • Local Authority Councillor • British • Lives in Scotland • Born in Dec 1964
Director • Councillor • British • Lives in Scotland • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Edinburgh International Conference Centre Hotels Limited
CLLR Lezley Marion Cameron, Mr Iain Whyte, and 7 more are mutual people.
Active
The Edi Group Limited
CLLR Lezley Marion Cameron and Mr Iain Whyte are mutual people.
Active
Parc Craigmillar Limited
CLLR Lezley Marion Cameron and Mr Iain Whyte are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.07M
Increased by £1.95M (+16%)
Turnover
£11.13M
Increased by £1.88M (+20%)
Employees
50
Increased by 1 (+2%)
Total Assets
£23.64M
Increased by £3.07M (+15%)
Total Liabilities
-£12.3M
Increased by £1.04M (+9%)
Net Assets
£11.34M
Increased by £2.03M (+22%)
Debt Ratio (%)
52%
Decreased by 2.72% (-5%)
Latest Activity
Ms Amanda Jane Wrathall Appointed
2 Months Ago on 1 Aug 2025
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Marshall Cameron Dallas Resigned
4 Months Ago on 26 May 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
C.E.C. Holdings Limited (PSC) Details Changed
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Mrs Anne Christina Struckmeier Appointed
2 Years Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
Mr John Chapman Dalley Appointed
2 Years 4 Months Ago on 30 May 2023
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Documents
Appointment of Ms Amanda Jane Wrathall as a director on 1 August 2025
Submitted on 1 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Termination of appointment of Marshall Cameron Dallas as a director on 26 May 2025
Submitted on 27 May 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 13 May 2025
Change of details for C.E.C. Holdings Limited as a person with significant control on 1 January 2025
Submitted on 2 May 2025
Full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 13 May 2024
Appointment of Mrs Anne Christina Struckmeier as a director on 26 September 2023
Submitted on 3 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 14 Jun 2023
Appointment of Mr John Chapman Dalley as a director on 30 May 2023
Submitted on 31 May 2023
Repayment History
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