Founded in 2001, Innovate East Lothian (holdings), classified under reg no. SC223348 is an active company. Currently registered at 2nd Floor EH2 1DF, Edinburgh the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since April 29, 2002 Innovate East Lothian (holdings) Limited is no longer carrying the name Dunwilco (956).
The company has 4 directors, namely Carl D., John C. and David S. and others. Of them, Dylan F. has been with the company the longest, being appointed on 18 December 2002 and Carl D. has been with the company for the least time - from 1 February 2023. As of 15 May 2024, there were 13 ex directors - John W., David G. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor |
| Office Address2 | 11 Thistle Street |
| Town | Edinburgh |
| Post code | EH2 1DF |
| Country of origin | United Kingdom |
| Registration Number | SC223348 |
| Date of Incorporation | Wed, 19th Sep 2001 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 20 January 2016
Position: Director
Appointed: 01 April 2015
Position: Corporate Secretary
Appointed: 23 August 2005
Position: Director
Appointed: 18 December 2002
The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Elbon Holdings (1) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Ranelagh Nominees Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Elbon Holdings (1) Limited
Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05569426 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights |
Ranelagh Nominees Limited
25 Gresham Street, London, EC2V 7HN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00293241 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Dunwilco (956) | April 29, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 12th, October 2023 |
accounts | Free Download (80 pages) |
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