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Edinburgh Biosciences Ltd.
SC259295
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
UNIT 4B GATEWAY BUSINESS PARK, GRANGEMOUTH, FK3 8WX
Incorporated 14/11/2003
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
26701
Manufacture of optical precision instrumentsOfficers
Mr Trevor Wilson Shields
director · Since 15/03/2018
MANAGEMENT CONSULTANT
BRITISH · SCOTLAND · Age 61
Also on 1 other board
Mr David James Quigley Bsc Mbco
director · Since 11/11/2019
DIRECTOR
BRITISH · SCOTLAND · Age 64
Also on 2 other boards
Persons with Significant Control
Mr Yiyuan Chen
ownership-of-shares-50-to-75-percent-as-firm
voting-rights-50-to-75-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
Chinese · China · Age 40
Unit 4b, Gateway Business Park, Grangemouth, FK3 8WX
Notified 10/10/2022
Mr Chin Yam Yuan
25–50% shares
25–50% votes
Singaporean · Singapore · Age 66
Unit 4b, Gateway Business Park, Grangemouth, FK3 8WX
Notified 29/10/2024
Former PSCs
Professor Stanley Desmond Smith
Ceased 01/08/2023
Innofield Biotechnology Group Limited
Ceased 10/10/2022
Mrs Gillian Anne Smith
Ceased 24/09/2024
Ms Nicola Jane Abraham
Ceased 29/10/2024
Charges0 outstanding
Charge
satisfied
ROCKING HORSE SOLUTIONS UK LIMITED
Created 13/10/2023Registered 21/10/2023Satisfied 18/04/2024