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Edinburgh Genetics Services Limited

Edinburgh Genetics Services Limited is a dormant company incorporated on 7 April 2020 with the registered office located in Penicuik, Midlothian. Edinburgh Genetics Services Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC658922
Private limited company
Scottish Company
Age
5 years
Incorporated 7 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Pentlands Science Park
Bush Loan
Penicuik
EH26 0PZ
Scotland
Address changed on 23 Oct 2023 (1 year 12 months ago)
Previous address was 7 Torphichen Street Edinburgh EH3 8HX Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Jun 2017
Director • PSC • British • Lives in Scotland • Born in Apr 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Edinburgh Genetics Group Limited
Mr Yun Hei Chan and Mr Alasdair Young are mutual people.
Active
Roshven Energy Ltd
Mr Yun Hei Chan is a mutual person.
Active
Eg Genetics Limited
Mr Yun Hei Chan is a mutual person.
Active
Edinburgh Genetics Limited
Mr Yun Hei Chan is a mutual person.
Active
Bella Of Edinburgh Limited
Mr Yun Hei Chan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£15K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Julia Murphy Resigned
1 Year 12 Months Ago on 23 Oct 2023
Registered Address Changed
1 Year 12 Months Ago on 23 Oct 2023
Mr Yun Hei Chan Details Changed
1 Year 12 Months Ago on 23 Oct 2023
Mr Yun Hei Chan Details Changed
1 Year 12 Months Ago on 23 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 9 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 18 Apr 2024
Director's details changed for Mr Yun Hei Chan on 23 October 2023
Submitted on 23 Oct 2023
Director's details changed for Mr Yun Hei Chan on 23 October 2023
Submitted on 23 Oct 2023
Registered office address changed from 7 Torphichen Street Edinburgh EH3 8HX Scotland to Pentlands Science Park Bush Loan Penicuik EH26 0PZ on 23 October 2023
Submitted on 23 Oct 2023
Termination of appointment of Julia Murphy as a director on 23 October 2023
Submitted on 23 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 10 Apr 2023
Registered office address changed from 7 Torphichen Street 7 Torphichen Street Edinburgh EH3 8HX Scotland to 7 Torphichen Street Edinburgh EH3 8HX on 30 September 2022
Submitted on 30 Sep 2022
Repayment History
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