Edinburgh Biosciences Ltd.

SC259295

active

Private Limited Company

scotland

Companies House

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

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2025

Due 22/05/2026

Overdue

Industry

26701

Manufacture of optical precision instruments

Officers

Mr Trevor Wilson Shields

director · Since 15/03/2018

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Dr Jaswinder Singh

director · Since 17/04/2018

CONSULTANT OPHTHALMOLOGIST

BRITISH · SCOTLAND · Age 67

Ms Nicola Jane Abraham

director · Since 18/03/2019

DOCTOR

BRITISH · SCOTLAND · Age 66

Mr Qiang Cheng

director · Since 24/09/2019

DIRECTOR

CHINESE · ENGLAND · Age 43

Also on 5 other boards

Mr Yiyuan Chen

director · Since 24/09/2019

DIRECTOR

CHINESE · ENGLAND · Age 40

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

Mr Ian Dixon

director · Since 14/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Mrs Xiaole Song

director · Since 19/06/2024

DIRECTOR

CHINESE · CHINA · Age 36

Mr Yam Chin Yuan

director · Since 24/10/2025

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 66

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