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Edinburgh Innovation Park Hub Development Company Limited

Edinburgh Innovation Park Hub Development Company Limited is an active company incorporated on 11 October 2021 with the registered office located in Edinburgh, City of Edinburgh. Edinburgh Innovation Park Hub Development Company Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC711907
Private limited company
Scottish Company
Age
3 years
Incorporated 11 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
61 Dublin Street
Edinburgh
EH3 6NL
United Kingdom
Address changed on 22 Nov 2022 (2 years 9 months ago)
Previous address was C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1971
Director • Councillor • British • Lives in UK • Born in Sep 1959
Director • University Principal And Vice Chancellor • British • Lives in Scotland • Born in Oct 1961
Director • Project Manager • British • Lives in UK • Born in Nov 1977
Director • Chief Operations Officer • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Edinburgh Innovation Park Joint Venture Company Limited
Sir Paul Edward Grice, Stephen Murray Scott, and 4 more are mutual people.
Active
Edinburgh Innovation Park Hub Holdco Limited
Chiene + Tait LLP, Sir Paul Edward Grice, and 4 more are mutual people.
Active
Edinburgh Innovation Park Hub Operating Company Limited
Sir Paul Edward Grice, Stephen Murray Scott, and 4 more are mutual people.
Active
Queen Margaret University, Edinburgh
Sir Paul Edward Grice and Elizabeth Anne Porter are mutual people.
Active
Automation And General Securities Limited
Chiene + Tait LLP is a mutual person.
Active
The James Hutton Institute
Sir Paul Edward Grice is a mutual person.
Active
Kinnesswood Development Trust
Elizabeth Anne Porter is a mutual person.
Active
James Grant & Company (East) Limited
Chiene + Tait LLP is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£120.81K
Increased by £40.74K (+51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.24M
Increased by £1.78M (+122%)
Total Liabilities
-£3.26M
Increased by £1.79M (+122%)
Net Assets
-£15.72K
Decreased by £7.34K (+88%)
Debt Ratio (%)
100%
Decreased by 0.09% (-0%)
Latest Activity
Sir Paul Edward Grice Appointed
5 Months Ago on 13 Mar 2025
Mr Stephen Murray Scott Details Changed
6 Months Ago on 1 Mar 2025
Elizabeth Anne Porter Resigned
6 Months Ago on 26 Feb 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 10 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Chiene + Tait Llp Appointed
2 Years 11 Months Ago on 10 Oct 2022
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Documents
Director's details changed for Mr Stephen Murray Scott on 1 March 2025
Submitted on 17 Mar 2025
Appointment of Sir Paul Edward Grice as a director on 13 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Elizabeth Anne Porter as a director on 26 February 2025
Submitted on 6 Mar 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Sep 2024
Confirmation statement made on 8 December 2022 with updates
Submitted on 10 Nov 2023
Confirmation statement made on 10 October 2023 with updates
Submitted on 3 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Jul 2023
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 10 October 2022
Submitted on 8 Dec 2022
Appointment of Chiene + Tait Llp as a secretary on 10 October 2022
Submitted on 8 Dec 2022
Repayment History
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