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Edinburgh Innovation Park Hub Holdco Limited

Edinburgh Innovation Park Hub Holdco Limited is an active 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
Active
Active since 1 year 4 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 (10 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
61 Dublin Street
Edinburgh
EH3 6NL
United Kingdom
Address changed on 20 Mar 2023 (2 years 10 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
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1959
Director • British • Lives in Scotland • Born in Oct 1961
Director • British • Lives in UK • Born in Jan 1966
Director • British • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Edinburgh Innovation Park Hub Development Company Limited
Chiene + Tait LLP, Sir Paul Edward Grice, and 3 more are mutual people.
Active
Edinburgh Innovation Park Joint Venture Company Limited
Chiene + Tait LLP, Sir Paul Edward Grice, and 3 more are mutual people.
Active
Edinburgh Innovation Park Hub Operating Company Limited
Chiene + Tait LLP, Sir Paul Edward Grice, and 3 more are mutual people.
Active
Queen Margaret University, Edinburgh
Sir Paul Edward Grice is a mutual person.
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
James Grant & Company (East) Limited
Chiene + Tait LLP is a mutual person.
Dissolved
James Grant (East) Holdings Limited
Chiene + Tait LLP is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
Full Accounts Submitted
1 Month Ago on 17 Dec 2025
Confirmation Submitted
10 Months Ago on 17 Mar 2025
Sir Paul Edward Grice Appointed
10 Months Ago on 13 Mar 2025
Mr Stephen Murray Scott Details Changed
11 Months Ago on 1 Mar 2025
Elizabeth Anne Porter Resigned
11 Months Ago on 26 Feb 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Mar 2023
Edinburgh Innovation Park Joint Venture Company Limited (PSC) Details Changed
2 Years 11 Months Ago on 3 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Appointment of Sir Paul Edward Grice as a director on 13 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 9 March 2025 with updates
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
Repayment History
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