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Innovate East Lothian (Holdings) Limited
Innovate East Lothian (Holdings) Limited is an active company incorporated on 19 September 2001 with the registered office located in Edinburgh, City of Edinburgh. Innovate East Lothian (Holdings) Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
22 years ago
Company No
SC223348
Private limited company
Scottish Company
Age
24 years
Incorporated
19 September 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 September 2025
(23 days ago)
Next confirmation dated
29 September 2026
Due by
13 October 2026
(11 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Innovate East Lothian (Holdings) Limited
Contact
Update Details
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 10 months ago)
Previous address was
C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom
Companies in EH1 2EN
Telephone
Unreported
Email
Unreported
Website
3i.com
See All Contacts
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Carl Harvey Dix
Director • British • Lives in UK • Born in Jan 1966
Claire Agnes McInally
Director • Group Finance Director • British • Lives in UK • Born in Dec 1976
David Niall Smith
Director • British • Lives in UK • Born in Oct 1971
Craig Alexander Thomson
Director • Solicitor • British • Lives in UK • Born in Jun 1972
Dylan Fletcher
Director • British • Lives in Scotland • Born in Jan 1971
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Innovate East Lothian Limited
Prince Yao Dakpoe, Craig Alexander Thomson, 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
Prince Yao Dakpoe, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Modern Courts (Humberside) Limited
Prince Yao Dakpoe, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Modern Courts Holdings (Humberside) Limited
Prince Yao Dakpoe, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Wcem (Holdings) Limited
Prince Yao Dakpoe, Infrastructure Managers Limited, and 1 more are mutual people.
Active
The Education Support Company Holdings (Leeds) Limited
Prince Yao Dakpoe, Infrastructure Managers Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.13M
Increased by £133.32K (+13%)
Total Liabilities
-£1.12M
Increased by £123.84K (+12%)
Net Assets
£10K
Increased by £9.49K (+1849%)
Debt Ratio (%)
99%
Decreased by 0.83% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Days Ago on 13 Oct 2025
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Elbon Holdings (1) Limited (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Mrs Claire Agnes Mcinally Appointed
8 Months Ago on 30 Jan 2025
Mr Craig Alexander Thomson Appointed
8 Months Ago on 30 Jan 2025
David Niall Smith Resigned
8 Months Ago on 30 Jan 2025
Dylan Fletcher Resigned
8 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
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Get Credit Report
Discover Innovate East Lothian (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Confirmation statement made on 29 September 2025 with no updates
Submitted on 29 Sep 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Change of details for Elbon Holdings (1) Limited as a person with significant control on 17 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Craig Alexander Thomson as a director on 30 January 2025
Submitted on 4 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
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 1 Oct 2024
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Repayment History
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See All Charges & CCJs