Edinburgh Innovation Park Hub Development Company Limited

SC711907

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

61 DUBLIN STREET, EDINBURGH, EH3 6NL

Incorporated 11/10/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

41100

Development of building projects

Officers

Mr Norman Hampshire

director · Since 08/12/2021

COUNCILLOR

BRITISH · UNITED KINGDOM · Age 66

Ms Catherine Molloy

director · Since 08/12/2021

PROJECT MANAGER

BRITISH · UNITED KINGDOM · Age 48

Chiene + Tait Llp

secretary · Since 10/10/2022

Also on 7 other boards

Sir Paul Edward Grice

director · Since 13/03/2025

UNIVERSITY PRINCIPAL AND VICE CHANCELLOR

BRITISH · SCOTLAND · Age 64

Also on 5 other boards

Former

Mr Stephen Murray Scott

director · Resigned 26/03/2026

Persons with Significant Control

Edinburgh Innovation Park Hub Holdco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Reg: Sc725833 · Companies House · Limited By Shares

Notified 12/04/2022

Former PSCs

Queen Margaret University, Edinburgh

Ceased 12/04/2022