INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
SC223348 · Active · Ltd · 24 yrs · Edinburgh
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 28 Sept 2027 (last filed 14 Sept 2026).
Next accounts
30 Sept 2026
Next confirmation
28 Sept 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
SC223348Active· Ltd· Scotland· 2001-09-19Incorporated 2001-09-19Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCINALLY, Claire Agnes· DirectorAppointed 2025-01-30
- THOMSON, Craig Alexander· DirectorAppointed 2025-01-30
- FLETCHER, Dylan· DirectorResigned 2025-01-30
- SMITH, David Niall· DirectorResigned 2025-01-30
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
- Appointed
- 2005-08-23
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DAKPOE, Prince Yao
Director
- Appointed
- 2024-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1979
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DIX, Carl Harvey
Director
- Appointed
- 2023-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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MCINALLY, Claire Agnes
Director
- Appointed
- 2025-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1976
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THOMSON, Craig Alexander
Director
- Appointed
- 2025-01-30
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1972
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D.W. COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-09-19
- Resigned
- 2002-12-18
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NOBLE PARTNERSHIP LIMITED
Corporate Secretary
- Appointed
- 2002-12-18
- Resigned
- 2005-08-23
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CAVILL, John Ivor
Director
- Appointed
- 2016-01-20
- Resigned
- 2024-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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CAVILL, John Ivor
Director
- Appointed
- 2009-10-14
- Resigned
- 2012-06-28
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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CHRISTIE, Rory
Director
- Appointed
- 2002-04-24
- Resigned
- 2004-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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CLAPP, Andrew David
Director
- Appointed
- 2010-08-01
- Resigned
- 2011-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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FLETCHER, Dylan
Director
- Appointed
- 2002-12-18
- Resigned
- 2025-01-30
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1971
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GILMOUR, David Fulton
Director
- Appointed
- 2011-03-04
- Resigned
- 2021-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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JACK, Ronald Gilfillan
Director
- Appointed
- 2007-09-14
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1955
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JESSOP, Alan Dixon
Director
- Appointed
- 2004-07-23
- Resigned
- 2006-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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MCDONAGH, John
Director
- Appointed
- 2006-03-13
- Resigned
- 2009-03-19
- Nationality
- British
- Born
- 05/1969
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RITCHIE, Alan Campbell
Director
- Appointed
- 2007-01-29
- Resigned
- 2009-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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RYAN, Michael Joseph
Director
- Appointed
- 2004-07-23
- Resigned
- 2009-03-19
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1966
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SAUNDERS, Michael
Director
- Appointed
- 2002-12-13
- Resigned
- 2004-02-23
- Nationality
- British
- Born
- 03/1954
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SCOTT-BARRETT, Nicholas Huson
Director
- Appointed
- 2004-07-23
- Resigned
- 2006-03-13
- Nationality
- British
- Born
- 07/1950
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SMITH, David Niall
Director
- Appointed
- 2015-04-01
- Resigned
- 2025-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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SNASDELL, Michael Percy
Director
- Appointed
- 2002-04-24
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 05/1945
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WRINN, John
Director
- Appointed
- 2021-11-09
- Resigned
- 2023-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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BIIF CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2012-06-28
- Resigned
- 2016-01-20
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D.W. DIRECTOR 1 LIMITED
Corporate Nominee Director
- Appointed
- 2001-09-19
- Resigned
- 2002-04-24
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D.W. DIRECTOR 2 LIMITED
Corporate Nominee Director
- Appointed
- 2001-09-19
- Resigned
- 2002-04-24
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