Innovate East Lothian (Holdings) Limited

SC223348

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

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

Elbon Holdings (1) Limited

75–100% votes

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 05569426 · 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

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 19/12/2002Registered 30/12/2002