OpenCompanies

Innovate East Lothian Limited

Company number
SC223347
Status
Active
Type
Private Limited Company
Incorporated
19 Sep 2001
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (50302 companies)

Registered office

Co Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Previous names

  • Dunwilco (955) Limited (until 25 Apr 2002)

Officers

NameRoleAppointedResigned
MCINALLY, Claire Agnes Director 30 Jan 2025
THOMSON, Craig Alexander Director 30 Jan 2025
DAKPOE, Prince Yao Director 30 Apr 2024
DIX, Carl Harvey Director 1 Feb 2023

Control

NameNature of controlNotifiedCeased
Ranelagh Nominees Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Innovate East Lothian (Holdings) Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - -£14,201,404 £1,914,509 0
31 Dec 2024 - -£13,106,623 £8,578,900 0
31 Dec 2023 £11,927,271 -£12,383,747 £8,248,705 0
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
30 Sep 2002 - - - -

Connections

Owned by

Innovate East Lothian Limited → Innovate East Lothian (Holdings) Limited → Elbon Holdings (1) Limited → PFI Senior Funding Limited → Elbon Holdings (3) Limited → Biif Issuerco Limited

Directors’ other companies

Companies at the same address

Data