OpenCompanies

Innovate East Lothian (Holdings) Limited

Company number
SC223348
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 (48372 companies)

Registered office

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

Previous names

  • Dunwilco (956) Limited (until 29 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
Elbon Holdings (1) Limited Voting Rights 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
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 (Holdings) Limited → Elbon Holdings (1) Limited → PFI Senior Funding Limited → Elbon Holdings (3) Limited → Biif Issuerco Limited → Biif Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data