Innovate East Lothian Limited

SC223347

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

20 outstanding charges (-10)

Details

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, EDINBURGH, EH1 2EN

Incorporated 19/09/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

82990

Other business support service activities

Officers

Infrastructure Managers Limited

secretary · Since 23/08/2005

BRITISH

Also on 265 other boards

Mr Carl Harvey Dix

director · Since 01/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 76 other boards

Mr Prince Yao Dakpoe

director · Since 30/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 56 other boards

Mrs Claire Agnes Mcinally

director · Since 30/01/2025

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 14 other boards

Mr Craig Alexander Thomson

director · Since 30/01/2025

SOLICITOR

BRITISH · SCOTLAND · Age 54

Also on 7 other boards

Persons with Significant Control

Innovate East Lothian (Holdings) Limited

75–100% votes

Appoint directors

C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, Edinburgh, EH1 2EN

Reg: Sc223348 · Companies House · Limited By Shares

Notified 06/04/2016

Ranelagh Nominees Limited

75–100% shares

25, Gresham Street, London, EC2V 7HN

Reg: 00293241 · Companies House · Limited By Shares

Notified 06/04/2016

Charges20 outstanding

Charge

outstanding

LLOYDS BANK PLC AS AGENT AND SECURITY TRUSTEE

Created 14/12/2023Registered 27/12/2023

Charge

outstanding

LLOYDS BANK PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SENIOR CREDITORS (AS DEFINED IN T

Created 21/09/2021Registered 28/09/2021

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 02/03/2021Registered 07/03/2021

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 22/12/2020Registered 05/01/2021

Charge

outstanding

LLOYDS BANK PLC

Created 29/01/2020Registered 03/02/2020

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 01/11/2019Registered 06/11/2019

charge

outstanding

LLOYDS TSB BANK PLC

Created 15/04/2011Registered 21/04/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 15/04/2011Registered 21/04/2011

charge

outstanding

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 10/06/2004Registered 22/06/2004

charge

outstanding

LLOYDS TSB BANK PLC

Created 11/03/2004Registered 17/03/2004

charge

outstanding

LLOYDS TSB BANK PLC