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Innovate East Lothian Limited

Innovate East Lothian Limited is an active company incorporated on 19 September 2001 with the registered office located in Edinburgh, City of Edinburgh. Innovate East Lothian Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
SC223347
Private limited company
Scottish Company
Age
23 years
Incorporated 19 September 2001
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 5 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 (1 year remaining)
Contact
Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United Kingdom
Address changed on 12 Dec 2023 (1 year 8 months ago)
Previous address was Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jan 1971
Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in UK • Born in Jan 1966
Director • Group Finance Director • British • Lives in UK • Born in Dec 1976
Director • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Innovate East Lothian (Holdings) Limited
Craig Alexander Thomson, Claire Agnes McInally, and 5 more are mutual people.
Active
Emblem Schools Limited
Craig Alexander Thomson, Infrastructure Managers Limited, and 3 more are mutual people.
Active
Emblem Schools (Holdings) Limited
Craig Alexander Thomson, Claire Agnes McInally, and 3 more are mutual people.
Active
West Cumbria Estates Management Limited
Infrastructure Managers Limited, Carl Harvey Dix, and 1 more are mutual people.
Active
Modern Courts (Humberside) Limited
Infrastructure Managers Limited, Carl Harvey Dix, and 1 more are mutual people.
Active
Modern Courts Holdings (Humberside) Limited
Infrastructure Managers Limited, Carl Harvey Dix, and 1 more are mutual people.
Active
Wcem (Holdings) Limited
Infrastructure Managers Limited, Carl Harvey Dix, and 1 more are mutual people.
Active
The Education Support Company Holdings (Leeds) Limited
Infrastructure Managers Limited, Carl Harvey Dix, and 1 more are mutual people.
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
£8.58M
Increased by £330K (+4%)
Turnover
£12.29M
Increased by £363K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£27.03M
Decreased by £2.69M (-9%)
Total Liabilities
-£40.14M
Decreased by £1.97M (-5%)
Net Assets
-£13.11M
Decreased by £723K (+6%)
Debt Ratio (%)
148%
Increased by 6.83% (+5%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 29 Aug 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Mrs Claire Agnes Mcinally Appointed
7 Months Ago on 30 Jan 2025
Mr Craig Alexander Thomson Appointed
7 Months Ago on 30 Jan 2025
David Niall Smith Resigned
7 Months Ago on 30 Jan 2025
Dylan Fletcher Resigned
7 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
John Ivor Cavill Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr Prince Yao Dakpoe Appointed
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Appointment of Mrs Claire Agnes Mcinally as a director on 30 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Dylan Fletcher as a director on 30 January 2025
Submitted on 4 Feb 2025
Termination of appointment of David Niall Smith as a director on 30 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Craig Alexander Thomson as a director on 30 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Appointment of Mr Prince Yao Dakpoe as a director on 30 April 2024
Submitted on 30 Apr 2024
Termination of appointment of John Ivor Cavill as a director on 30 April 2024
Submitted on 30 Apr 2024
Repayment History
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