Edinburgh Innovation Park Hub Holdco Limited

SC725833

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 10/03/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

64203

Activities of construction holding companies

Officers

Ms Catherine Mary Anderson

director · Since 10/03/2022

PROJECT MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Norman Hampshire

director · Since 12/04/2022

COUNCILLOR

BRITISH · SCOTLAND · Age 66

Also on 3 other boards

Chiene + Tait Llp

secretary · Since 09/03/2023

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

Former

Mr Stephen Murray Scott

director · Resigned 31/03/2026

Persons with Significant Control

Edinburgh Innovation Park Joint Venture Company Limited

75–100% shares

75–100% votes

Appoint directors

61, Dublin Street, Edinburgh, EH3 6NL

Reg: Sc725216 · United Kingdom · Limited By Shares

Notified 10/03/2022