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Edinburgh Innovation Park Hub Holdco Limited

Edinburgh Innovation Park Hub Holdco Limited is a dormant company incorporated on 10 March 2022 with the registered office located in Edinburgh, City of Edinburgh. Edinburgh Innovation Park Hub Holdco Limited was registered 3 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
SC725833
Private limited company
Scottish Company
Age
3 years
Incorporated 10 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
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 20 Mar 2023 (2 years 5 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 • Project Manager • British • Lives in UK • Born in Nov 1977
Director • Chief Operations Officer • British • Lives in UK • Born in Jan 1966
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Edinburgh Innovation Park Hub Development Company Limited
Stephen Murray Scott, Ms Catherine Molloy, and 4 more are mutual people.
Active
Edinburgh Innovation Park Joint Venture Company Limited
Stephen Murray Scott, Ms Catherine Molloy, and 4 more are mutual people.
Active
Edinburgh Innovation Park Hub Operating Company Limited
Stephen Murray Scott, Ms Catherine Molloy, and 4 more are mutual people.
Active
Queen Margaret University, Edinburgh
Elizabeth Anne Porter and Sir Paul Edward Grice 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
67%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
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
Dormant Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Chiene + Tait Llp Appointed
2 Years 6 Months Ago on 9 Mar 2023
Edinburgh Innovation Park Joint Venture Company Limited (PSC) Details Changed
2 Years 6 Months Ago on 3 Mar 2023
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Documents
Confirmation statement made on 9 March 2025 with updates
Submitted on 17 Mar 2025
Appointment of Sir Paul Edward Grice as a director on 13 March 2025
Submitted on 17 Mar 2025
Director's details changed for Mr Stephen Murray Scott on 1 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
Accounts for a dormant company made up to 31 March 2024
Submitted on 20 Sep 2024
Confirmation statement made on 9 March 2024 with updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Nov 2023
Confirmation statement made on 9 March 2023 with updates
Submitted on 27 Mar 2023
Change of details for Edinburgh Innovation Park Joint Venture Company Limited as a person with significant control on 3 March 2023
Submitted on 22 Mar 2023
Appointment of Chiene + Tait Llp as a secretary on 9 March 2023
Submitted on 21 Mar 2023
Repayment History
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