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Dynamic Earth Enterprises Limited

SC139122

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

112 HOLYROOD ROAD, MIDLOTHIAN, EH8 8AS
Incorporated 01/07/1992

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

56210
Event catering activities
85200
Primary education
85310
General secondary education
91020
Museum activities

Officers

Professor Sir Peter Downes

director · Since 01/03/2019

VICE-CHANCELLOR OF THE UNIVERSITY OF DUN

BRITISH · ENGLAND · Age 72

Mrs Anastasia Patricia Catharine Rocke

secretary · Since 13/12/2023

Dr Heather Margaret Murray Reid

director · Since 08/10/2025

SCIENCE EDUCATION CONSULTANT

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Professor Sir Peter Downes

Significant control

British · England · Age 72

Forgan House, Steading, Newport-On-Tay, DD6 8RB

Notified 01/03/2019

Dr Heather Margaret Murray Reid

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · Scotland · Age 57

112 Holyrood Road, Midlothian, EH8 8AS

Notified 08/10/2025

Former PSCs

Mr Ian Cleland Ritchie

Ceased 31/12/2018

Mr John Stuart Simpson

Ceased 01/07/2022

Mr Mark Ashley Bishop

Ceased 26/06/2025

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/10/2005Registered 01/11/2005
charge
satisfied

THE MILLENNIUM COMMISSION

Created 17/05/2001Registered 29/05/2001Satisfied 21/10/2024
charge
satisfied

SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN LIMITED

Created 17/05/2001Registered 25/05/2001Satisfied 03/12/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/2001Registered 22/05/2001Satisfied 01/11/2005
charge
satisfied

LOTHIAN AND EDINBURGH ENTERPRISE LIMITED

Created 03/10/1995Registered 20/10/1995Satisfied 22/05/2001
charge
satisfied

DYNAMIC EARTH CHARITABLE TRUST

Created 03/10/1995Registered 20/10/1995Satisfied 22/05/2001