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Edinburgh Innovation Park Joint Venture Company Limited

SC725216

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

EDINBURGH INNOVATION HUB, MUSSELBURGH, EH21 6UD
Incorporated 04/03/2022

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Norman Hampshire

director · Since 12/04/2022

COUNCILLOR

BRITISH · SCOTLAND · Age 66

Also on 3 other boards

Chiene + Tait Llp

secretary · Since 03/03/2023

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

Mr Aurin Laurence Rockey

director · Since 01/03/2026

BRITISH · SCOTLAND · Age 43

Mr Jonathan Matthews

director · Since 26/03/2026

BRITISH · SCOTLAND · Age 35

Persons with Significant Control

Queen Margaret University, Edinburgh

25–50% shares
25–50% votes

Queen Margaret University, Queen Margaret University Drive, Musselburgh, EH21 6UU

Reg: Sc007335 · United Kingdom · Guarantee Company

Notified 04/03/2022

East Lothian Council

25–50% shares
25–50% votes

John Muir House, Brewery Park, Haddington, EH41 3HA

Notified 04/03/2022